Sanctions Compliance Specialist

About the RoleWe are seeking a Compliance Specialist to support and drive engagements in our Financial Crimes Risk Management advisory practice. As a key member of our team, you will play an integral role as a subject-matter expert on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues.ResponsibilitiesManage and lead...

About This OpportunityTop Tier Reps LLC is seeking an experienced International Trade Compliance Associate to join their team in either Washington, DC or New Haven, CT.Key ResponsibilitiesInvestigate and draft voluntary disclosures for regulatory complianceDevelop and implement trade compliance policies for clientsCollaborate with clients on a daily basis to...

We are seeking a highly experienced Compliance Expert Lead to join our team at Guidepost Solutions LLC. In this role, you will lead special compliance teams and monitor in the areas of Anti-Money Laundering (AML), Sanctions, Foreign Corrupt Practices Act (FCPA) and Trade Compliance.Key Responsibilities:Develop, improve, and monitor compliance programs in a...

Job 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...

Top Tier Reps LLC is seeking a skilled International Trade Compliance Professional to join their team in Washington, DC or New Haven, CT. With an estimated annual salary of $80,000 - $120,000, this role offers a competitive compensation package.Job DescriptionThe ideal candidate will have 2-6 years of experience in trade compliance, with a strong...

About the Role:Armstrong Teasdale LLP seeks a skilled Global Trade Specialist to join its Corporate Services Group (CSG). The ideal candidate will have expertise in International Trade, U.S. export controls, and economic sanctions.This exciting opportunity offers the chance to work closely with experienced legal practitioners in a supportive environment....

Job OverviewParo is a leading company in the field of tax preparation and support, seeking an experienced Tax Compliance Specialist to join our team.Salary Range: $60,000 - $80,000 per yearJob DescriptionAs a Tax Compliance Specialist at Paro, you will play a crucial role in providing exceptional customer service and ensuring accurate tax preparation and...

About the CompanyAt General Dynamics Information Technology, we are a global technology and professional services company that delivers consulting, technology, and mission services to every major agency across the U.S. government, defense, and intelligence community.We operate across 30 countries worldwide, offering leading capabilities in digital...

As a leading professional services firm, Dexis Consulting Group is committed to solving complex social challenges globally. We empower individuals to succeed and contribute to a more secure and prosperous world.About the PositionWe are currently implementing a three-year contract with USAID/Timor-Leste Accountability and Integrity Mechanism (AIM) to...

Job SummaryThe Senior Government Regulatory Compliance Specialist will play a crucial role in ensuring Development InfoStructure's adherence to USAID and federal regulations, particularly those related to Personal Services Contracts (PSCs). The ideal candidate will have extensive knowledge of the Code of Federal Regulations (CFR), Federal Acquisition...

Job Summary:We are seeking an experienced Information Security Compliance Specialist to join our team at CARFAX. This role involves ensuring that our information systems and practices comply with applicable regulatory requirements, industry standards, and internal policies.Responsibilities:Conduct regular security assessments and audits to ensure compliance...

We are seeking a highly skilled Program Advisor to join our team at the U.S. Department of State, supporting the U.N. Sanctions Compliance Program (UNSCP). As a key member of our team, you will oversee international capacity-building trainings aimed at countering nuclear, missile, and other WMD threats posed by North Korea and Iran.The ideal candidate will...

Job OverviewRER Solutions, Inc., is a company that values its employees as individuals, providing outstanding leadership and exceptional benefits.Compensation PackageThis role includes a competitive compensation package and offers an opportunity to grow professionally.Job DescriptionThe Environmental Safety Monitoring Specialist will support the Department...

Form Energy is at the forefront of transforming America's clean energy landscape, and we're seeking a skilled Federal Grants Manager and Compliance Specialist to join our team. As a pioneer in iron-air battery technology, we're revolutionizing the way our electric grid runs on renewable, reliable, and affordable energy.Role OverviewWe're looking for an...

Omniscius Consulting is seeking a highly skilled Cybersecurity Risk Management Specialist to support the Compliance Division.About Us:Omniscius Consulting is a leading consulting firm dedicated to delivering top-notch cybersecurity services. We are passionate about helping our clients protect their systems and data from emerging threats.Job Description:The...

About the RoleFannie Mae is a leading mortgage finance company that helps make homeownership possible for millions of Americans. As a Commercial Insurance Risk and Compliance Operations Specialist, you will play a critical role in assessing and managing insurance risks that may impact our reputation, safety, security, and financial success.

Job OverviewBlue Rose Consulting Group, Inc. is seeking a Senior Cybersecurity Specialist to support our work with a federal client in Washington, D.C.This hybrid role requires 1-2 days of onsite work per week and the rest can be done remotely. Only U.S. Citizens and Dual Citizens are eligible for this position.To be successful in this role, you must obtain...

Tria Federal (Tria) is seeking a highly skilled Cybersecurity Specialist to join our team. This role will be responsible for researching, developing, implementing, testing, and reviewing information security measures to protect our organization's sensitive data and prevent unauthorized access.As a Cybersecurity Specialist, you will work closely with system...

Revolutionize Your Insurance CareerAt Work At Home Vintage Experts, we value significant insurance experience and want to offer qualified candidates the opportunity to continue their career working from home. Our unique platform provides you with real work/life balance and allows you to customize your own work schedule while continuing to utilize your...

Job SummaryThe IT Security Compliance Analyst plays a crucial role in ensuring that CARFAX's information systems and practices comply with regulatory requirements, industry standards, and internal policies.This position involves assessing security controls, evaluating risk, conducting audits, and providing recommendations for improving the security posture...