Sanction Officer jobs

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SANCTIONS COMPLIANCE OFFICER

Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC...

CompanyUs Treasury, Departmental Offices
AddressWashington, DC
CategoryInformation Technology
Salary$139,395 - $181,216 a year
Job typeFull-time
Date Posted 3 weeks ago See detail

Sanctions Compliance Officer

Us Treasury, Departmental Offices

Washington, DC

$139,395 - $181,216 a year

Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC...

Sanctions Compliance Officer

Meta

Menlo Park, CA

Assess the effectiveness of Meta's existing Sanctions Compliance policies and procedures and identify areas for improvement. Develop recommendations to enhance the overall Sanctions Compliance framework to ensure that it remains e...