Sanctions Compliance Specialist
3 weeks ago
Company Overview: K2 Integrity is a leading provider of financial crime risk management solutions. We are seeking a highly motivated and detail-oriented Sanctions Compliance Specialist to support our engagements in this critical role.
Job Description: As a Sanctions Compliance Specialist, you will be responsible for analyzing and disposing international sanctions- and adverse media-related alerts to ensure compliance with U.S. and international sanctions regimes as well as internal policies and procedures. You will also manage assigned tasks related to conducting alert reviews and documenting alert findings. Additionally, you will maintain familiarity with emerging issues and new developments on topics related to US/EU/UN sanctions, export controls, and AML laws and regulations.
Requirements: To be successful in this role, you will need a four-year college degree or international equivalent, at least one year of sanctions screening experience, and excellent analytical and organizational skills. Correspondent banking experience is highly preferred. You must also have high levels of professionalism and self-motivation, together with a sense of urgency. Finally, you will need the ability to use Microsoft Office applications, including pivot tables, charts, and PowerPoint. Estimated salary: $65,000 - $80,000 per year.
Benefits: This is a hybrid role that offers a unique blend of work-life balance and career growth opportunities. As a member of our team, you will have access to ongoing training and professional development opportunities, as well as a dynamic and supportive work environment.
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Sanctions Compliance Specialist
1 month ago
Washington, Washington, D.C., United States K2 Integrity Full timeJob OverviewK2 Integrity is a leading provider of financial crimes risk management solutions, and we are seeking a highly skilled Sanctions Compliance Specialist to join our team.
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Customs and Sanctions Analyst
1 week ago
Washington, Washington, D.C., United States Trade Compliance Recruiting Solutions Full timeJob Summary: We are looking for a highly skilled Customs and Sanctions Analyst to support our trade compliance efforts in Washington, DC. The ideal candidate will have experience with customs compliance, international trade, and HTS classification. A competitive salary of approximately $80,000 per year is expected.About the Role:This is a unique opportunity...
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Compliance Associate
1 week ago
Washington, Washington, D.C., United States K2 Integrity Full timeJoin Our TeamK2 Integrity is a leading provider of Financial Crimes Risk Management solutions. We are seeking a highly skilled Compliance Associate - Sanctions to join our team.In this role, you will support engagements in our Financial Crimes Risk Management practice, focusing on sanctions screening and compliance. You will analyze and disposition alerts,...
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International Trade Compliance Specialist
2 weeks ago
Washington, Washington, D.C., United States Glades Talent Full timeJob OverviewGlades Talent represents a leading multi-practice firm seeking an accomplished International Trade Compliance Associate to join their Washington, DC or New Haven, CT offices.About the RoleThis mid-level position involves collaborating with a tight-knit team to provide expertise in International Trade Compliance (ITC) regulations, including ITAR,...
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Global Trade Compliance Specialist
2 weeks ago
Washington, Washington, D.C., United States Jobot Full timeAs a seasoned attorney in our International Trade Compliance team, you will be responsible for navigating the complexities of ITAR, EAR, OFAC sanctions, and CFIUS regulations. With a flexible hybrid schedule and a healthy annual bonus, you'll have the perfect balance between work and life. Our AmLaw 200 firm offers sophisticated and challenging work...
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Regulatory Compliance Director
2 weeks ago
Washington, Washington, D.C., United States Guidepost Solutions LLC Full timeJob SummaryWe are seeking a seasoned Regulatory Compliance Director to join our team at Guidepost Solutions LLC. This full-time position will be responsible for developing, improving, and monitoring compliance programs in a broad range of industries. The ideal candidate will have strong knowledge and experience in due diligence, business intelligence, and...
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Export Compliance Manager
7 days ago
Washington, Washington, D.C., United States Top Tier Reps LLC Full timeAbout the RoleWe are looking for a skilled International Trade Compliance Associate to join our team at Top Tier Reps LLC. The ideal candidate will have a strong background in export control regulations, including ITAR, EAR, and sanctions.Responsibilities:Conduct research and analysis on complex trade compliance issues.Develop and maintain compliance...
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Compliance Program Manager
2 weeks ago
Washington, Washington, D.C., United States Guidepost Solutions LLC Full timeAbout the RoleThis exciting opportunity has arisen for a highly skilled Compliance Program Manager to join our dynamic team at Guidepost Solutions LLC. As a critical member of our compliance department, you will play a key role in identifying regulatory and business requirements, establishing best practices, and promoting compliance with internal controls...
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Compliance Officer
7 days ago
Washington, Washington, D.C., United States Glades Talent Full timeWe are recruiting an experienced Compliance Officer - Export Control to support our International Trade Compliance practice in Washington, DC or New Haven, CT offices.About the PositionThis is a mid-level role requiring two to six years of experience in trade compliance, including knowledge of export control regulations, ITAR, EAR, sanctions regulations, and...
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Global Trade Compliance Manager
2 weeks ago
Washington, Washington, D.C., United States Glades Talent Full timeAbout the PositionWe are seeking a highly skilled International Trade Compliance Associate to join our team in Washington, DC or New Haven, CT. This mid-level position offers an excellent opportunity to work with a dynamic team and contribute to the growth of our ITC practice.ResponsibilitiesThe successful candidate will be responsible for providing expert...
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Global Trade Compliance Attorney Specialist
3 weeks ago
Washington, Washington, D.C., United States Jobot Full timeJob OverviewWe are a dynamic law firm that offers sophisticated and challenging work comparable to an AmLaw 100 firm. Our collaborative team is dedicated to delivering value-driven solutions and meaningful results in international trade compliance.Key ResponsibilitiesIn this role, you will be responsible for providing expert guidance on ITAR, EAR, OFAC...
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International Trade Specialist
1 week ago
Washington, Washington, D.C., United States Glades Talent Full timeInternational Trade Specialist sought for a dynamic team in Glades Talent's Washington, DC or New Haven, CT offices.Company OverviewGlades Talent represents a standout Multi-Practice Firm with a tight-knit, collegial team atmosphere.Job DescriptionOur team is looking for a candidate with two to six years of experience in international trade compliance,...
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Compliance Expert with ITAR and EAR Experience
2 weeks ago
Washington, Washington, D.C., United States Jobot Full timeAlexander Forbes Global Wealth has partnered with Jobot to present this opportunity.Job Title: Mid-Level Associate for Trade Compliance About Us: We are a full-service law firm composed of highly talented attorneys who share a passion for delivering exceptional client service. Our commitment to excellence has earned us a reputation as one of the top firms in...
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Cloud Infrastructure Specialist
7 days ago
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Radiology Imaging Specialist
1 month ago
Washington, Washington, D.C., United States Specialist Office Full timeJob DescriptionRadiology Technician – InterventionalCompany OverviewSpecialist Office is a leading provider of radiological services, dedicated to delivering high-quality patient care and exceptional service.Estimated Salary: $85,000 - $110,000 per yearJob SummaryWe are seeking an experienced Radiology Technologist to join our team as an Interventional...
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Global Trade Compliance Expert
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Washington, Washington, D.C., United States 5 Legal Full timeJob Summary: We are looking for a highly skilled professional to assist our clients with trade-related matters, including antidumping and countervailing duties, customs, economic sanctions, export controls, and more. A minimum of 3-8 years of experience is required, along with strong writing and analytical skills.
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Compliance Specialist
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Washington, Washington, D.C., United States OTC Markets Group Inc Full timeJob OverviewWe are seeking a highly skilled Compliance Specialist to join our team at OTC Markets Group Inc.
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Compliance Specialist
1 week ago
Washington, Washington, D.C., United States AHU Technologies Inc Full timeKey ResponsibilitiesThe Compliance Specialist will be responsible for ensuring transactions comply with policies and regulations, reconciling general ledger accounts, and preparing required accounting reports.The ideal candidate will have expertise in financial management systems and software, including Microsoft Excel and Access.
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Privacy Compliance Specialist
1 week ago
Washington, Washington, D.C., United States Wits Solutions Inc Full timeWe are seeking a highly skilled Privacy Compliance Specialist to join Wits Solutions Inc. in the metropolitan Washington D.C. area.As a Privacy Compliance Specialist at Wits Solutions Inc., you will provide comprehensive privacy support, including drafting of privacy compliance documentation such as Privacy Threshold Analysis (PTA), Privacy Impact Assessment...
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Research and Compliance Specialist
1 week ago
Washington, Washington, D.C., United States Partnership Employment Full timeAbout the RolePartnership Employment is seeking an experienced Research and Compliance Specialist to join our team. In this role, you will play a critical part in ensuring the integrity of our partner selection process by conducting thorough research on nonprofits.CompensationThe estimated annual salary for this position is $60,000-$70,000, commensurate with...