Sanctions Compliance jobs
Now available 3 results are consistent
Sort by:relevance - date
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...
Company | Us Treasury, Departmental Offices |
---|---|
Address | Washington, DC |
Category | Information Technology |
Salary | $139,395 - $181,216 a year |
Job type | Full-time |
Date Posted | 4 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...
4 weeks ago seen See more...
- View all - jobs in Washington, DC
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...
a month ago seen See more...
- View all Meta jobs - jobs in Menlo Park, CA
Global Sanctions Regulatory Compliance Analyst
Block
Jackson, CA
Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...
2 weeks ago seen See more...
- View all - jobs in Jackson, CA