Sanctions Compliance Officer

Firm Advice has a great opportunity for an Export Compliance Attorney to join an international, household name conglomerate with this temp / contract / interim to possible hire opportunity. You will assist the GC and business partners in implementing and managing the Ethics and Compliance program. The areas in which you will primarily provide legal advice...

Firm Advice has a great opportunity for an Export Compliance Attorney to join an international, household name conglomerate with this temp / contract / interim to possible hire opportunity. You will assist the GC and business partners in implementing and managing the Ethics and Compliance program. The areas in which you will primarily provide legal advice...

Firm Advice has a great opportunity for an Export Compliance Attorney to join an international, household name conglomerate with this temp / contract / interim to possible hire opportunity. You will assist the GC and business partners in implementing and managing the Ethics and Compliance program. The areas in which you will primarily provide legal advice...

Job DescriptionJob DescriptionAscension Global Staffing & Executive Search, a Hispanic Women Owned & Operated National Recruiting Firm stands at the forefront of innovation and excellence. Led by a visionary team with a deep commitment to diversity and inclusion, our firm is dedicated to identifying and attracting top talent across the nation. With a unique...

Summary This vacancy is for an Export Compliance Specialist (Direct Hire) in the Bureau of Industry and Security within the Department of Commerce. Duties As an Export Compliance Specialist (Direct Hire), you will perform the following duties:The duties described below are at the highest grade advertised. Duties assigned at lower grade levels will be of...

Summary This Senior Executive Service (SES) position is in the Office of Enforcement and Compliance Assurance, Office of Compliance. This is an office-centered position--you must physically report to the duty station stated in this announcement on a regular basis. Partial work-from-home...

Summary This Senior Executive Service (SES) position is in the Office of Enforcement and Compliance Assurance, Office of Compliance.This is an office-centered position--you must physically report to the duty station stated in this announcement on a regular basis. Partial work-from-home flexibilities may be authorized.About the Office of Enforcement and...

The Compliance Manager will assist and support the Chief Compliance and Privacy Officer with the compliance functions of the organization to include (1) clinical compliance (2) compliance training and communications (3) auditing and monitoring through the performance of proactive auditing and monitoring of patient encounters, medical record documentation and...

DutiesThis is a Senior Executive Service (SES) position located in the Office of Enforcement and Compliance Assurance (OECA) at the U.S. Environmental Protection Agency (EPA) at Headquarters in Washington, D.C. The Office of Compliance reports to the Assistant Administrator of Enforcement and Compliance Assurance.The Office of Compliance is responsible for...

Summary The position is located in the United States Probation Office in the U.S. District Court for the District of Columbia. By statute, the probation officer serves in a judiciary law enforcement position and assists in the administration of justice and promotes community safety,...

Summary The position is located in the United States Probation Office in the U.S. District Court for the District of Columbia. By statute, the probation officer serves in a judiciary law enforcement position and assists in the administration of justice and promotes community safety, gathers information, supervises offenders/defendants, interacts with...

DutiesThis is a Senior Executive Service (SES) position located in the Office of Enforcement and Compliance Assurance (OECA) at the U.S. Environmental Protection Agency (EPA) at Headquarters in Washington, D.C. The Office of Compliance reports to the Assistant Administrator of Enforcement and Compliance Assurance.The Office of Compliance is responsible for...

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...

Summary As an Administrative Officer, you will serve as the Director of the Administrative Services Division, of the . Access Board. The purpose of this position is to oversee and coordinate all administrative activities of the Board including budget management, fiscal accounting, personnel, payroll services, contracts management, procurement,...

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 us Grant Thornton Greece is a member firm of Grant Thornton International Limited (GTIL), one of the leading organizations delivering audit, tax and advisory services. Every day we provide a diverse range of organizations with the kind of business and financial advice it takes to do this. Our ideas and insight empower our clients to make big decisions...

Summary This position is located at Departmental Offices,DO - Recover Prog/ Small Business,Transprt, Legacy. As a/an Compliance Analyst, you will ensure that recipients comply with their funding requirements and proactively assist recipients come into compliance to facilitate the success of the purpose of the award. Duties The following are the...

This position is located in the D.C. Department of Corrections (DOC), Central Detention Facility (DC Jail) and Correctional Treatment Facility (CTF). As an entry level Correctional Officer, incumbent serves in a developmental capacity, under the overall supervision of a Supervisory Correctional Officer and a Training Coordinator. Incumbent undergoes an...

The Ford Agency is actively recruiting for an organized Compliance Coordinator to join a well-regarded law firm in their DC or NY office. The Coordinator will assist with ensuring the firm's compliance policies and procedures are being followed firmwide. Responsibilities Include:Monitor and track compliance requirements and deadlinesCompile documentation for...

The Ford Agency is actively recruiting for an organized Compliance Coordinator to join a well-regarded law firm in their DC or NY office. The Coordinator will assist with ensuring the firm's compliance policies and procedures are being followed firmwide. Responsibilities Include:Monitor and track compliance requirements and deadlinesCompile documentation for...