Sanctions Investigator

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.Coordinate with senior U.S. and foreign law enforcement and other officials regarding investigations of targets of sanctions...

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. As a Sanctions Implementation and Investigation Specialist you will: play a key role in the implementation of the Treasury...

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.As a Sanctions Implementation and Investigation Specialist you will:play a key role in the implementation of the Treasury...

The following are the duties of this position at the GS-15. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. Be responsible for the management and direction of staff responsible for the development of designation targets, conduct of...

The following are the duties of this position at the GS-15. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.Be responsible for the management and direction of staff responsible for the development of designation targets, conduct of...

Job SummaryThe Hispanic Technology Executive Council is seeking a highly skilled and experienced Director - Compliance Sanctions Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for providing regulatory guidance on business activities and products, leading internal investigations, and overseeing...

Job SummaryCitibank is seeking a highly skilled Senior Compliance Risk Manager - Sanctions to join our team. This role will be responsible for providing regulatory guidance on business activities and products, leading internal investigations, and overseeing the risk management of sanctions lists.Key ResponsibilitiesRegulatory Guidance: Provide expert advice...

Investigative Analyst Job #: req29021 Organization: World Bank Sector: Other Grade: GE Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Required Language(s): French and English Preferred Language(s): Closing Date: 9/13/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build...

Job DescriptionJob DescriptionAn exciting new International Trade opportunity within a busy, international law firm is available in Washington, DC. Candidates should have at least 3-6 years of experience (2021-2018 JDs) in Customs, Export Controls, and Economic Sanctions matters. Candidates must possess demonstrated experience involving ITAR, EAR, OFAC,...

Location United States of America, Washington, Washington DC Sector Nonprofit/Community/Social Services/International Cooperation Role Other Date of last update: 2024-08-23 (Expiry date: 2024-09-13 ) With 189 member countries, staff from more than 170 countries, and offices in over 130 locations, the World Bank Group is a unique global partnership: five...

We are a global law firm with a powerful strategic focus and real momentum. Our industryfocused strategy is seeing us take on pioneering work in places that others have yet to reach. Our shared values define our culture and our workplace. You will find us to be unusually collegial teamoriented and ready to innovate. We work seamlessly across practices...

Data EngineerDescriptionWorking at the World Bank provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty, increasing shared...

Job DescriptionJob DescriptionPosition Overview:Our client is seeking a skilled mid-level associate to join their International Trade Compliance (ITC) practice, based in either Washington, DC or New Haven, CT offices. As part of our collaborative team, you will play a crucial role in navigating complex regulatory landscapes, including the International...

DutiesOn February 28, 2024, the President signed Executive Order, "Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern." This Executive Order seeks to address the counterintelligence concerns surrounding adversarial nations' access to Americans' sensitive personal data and...

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. Duties include: Reviewing lead information, preparing and serving administrative subpoenas, conducting open source and other...

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this positionDuties include:Reviewing lead information, preparing and serving administrative subpoenas, conducting open source and other...

DutiesOn February 28, 2024, the President signed Executive Order, "Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern." This Executive Order seeks to address the counterintelligence concerns surrounding adversarial nations' access to Americans' sensitive personal data and...

DutiesOn February 28, 2024, the President signed Executive Order, "Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern." This Executive Order seeks to address the counterintelligence concerns surrounding adversarial nations' access to Americans' sensitive personal data and...

About The Position Our mission: Cellebrite’ s (Nasdaq: CLBT) mission is to enable its customers to protect and save lives, accelerate justice, and preserve privacy in communities around the world. Cellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to master the complexities...

About Cellebrite:Cellebrite’s (Nasdaq: CLBT) mission is to enable its customers to protect and save lives, accelerate justice, and preserve privacy in communities around the world. Cellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to master the complexities of legally sanctioned...