Where
Where

Sanctions compliance officer full-time jobs in District of Columbia (33 jobs)

Sort by:
  • Treasury, Departmental Offices
  • Washington
$68,405 a year
... Control, OFAC. As a Sanctions Licensing Officer, you will be responsible for ... and regulations implementing U.S. economic sanctions and embargo programs. Requirements: ... regulations, and guidelines concerning sanctions programs administered by Office of ...
16 days ago
... As the Chief Artificial Intelligence Officer, you will be part of ... and oversight processes to achieve compliance with relevant statues, regulations, and ...
5 days ago
  • Election Assistance Commission
  • Washington
$144,042 a year
Description: The Chief Financial Officer (CFO) reports to the Executive ... through robust internal controls, ensuring compliance with federal financial integrity legislation ...
a month ago
  • Department of State - Agency Wide
  • Washington
$68,405 a year
... weapons issues and challenges, assesses compliance with CWC and the Biological ...
16 days ago
  • Bureau of International Labor Affairs
  • Washington
$139,395 a year
... for ILAB, you will monitor compliance with and enforce labor provisions ...
a month ago
  • Bureau of International Labor Affairs
  • Washington
$139,395 a year
... for ILAB, you will monitor compliance with and enforce labor provisions ...
a month ago
  • Securities and Exchange Commission
  • Washington
$200,988 a year
... self-regulatory organizations; Assessing the compliance, activities and risks of registered ...
a month ago
  • Department of State - Agency Wide
  • Washington
$139,395 a year
... weapons issues and challenges, assesses compliance with CWC and the Biological ...
a month ago
Description: Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance ... of Foreign Assets Control (OFAC) sanctions programs; Review and analyze a wide ... and exception applications across OFAC sanctions prog
13 days ago
  • Federal Deposit Insurance Corporation
  • Washington
$109,243 a year
... located in the Chief Information Officer Organization (CIOO), Division of ... is experience implementing Section 508 compliance methodologies; assessing Information Communication ... remediation plans; and ensuring compliance with statutory requirements. In ...
a month ago
  • Federal Deposit Insurance Corporation
  • Washington
$109,243 a year
... located in the Chief Information Officer Organization (CIOO), Division of ... is experience implementing Section 508 compliance methodologies; assessing Information Communication ... remediation plans; and ensuring compliance with statutory requirements. In ...
a month ago
  • Agriculture, Office of the Chief Financial Officer
  • Washington
$88,520 a year
... , Office of the Chief Financial Officer (OCFO), ACFO for Financial Operations ... security requirements, and component agencies' compliance as relates to the Department ... adequacy of internal controls and compliance with standards, procedures and Federal ...
27 days ago
$68,405 a year
... the Supervisory COR, the Contracting Officer and the Accounting Office. The ... directives and procedures necessary for compliance in monitoring contracts. Requirements: You ... and post award activities; - Ensuring compliance with the programmatic aspect of ...
21 days ago
$68,405 a year
... the Supervisory COR, the Contracting Officer and the Accounting Office. The ... directives and procedures necessary for compliance in monitoring contracts. Requirements: You ... and post award activities; - Ensuring compliance with the programmatic aspect of ...
21 days ago
  • Government National Mortgage Association (Ginnie Mae)
  • Washington
$117,962 a year
... , Office of the Chief Financial Officer (OCFO). If you do not ... , and internal control environment in compliance with A-123 or GAAS guidelines ... , and internal control environment in compliance with A-123 or GAAS guidelines ...
a month ago
  • Offices, Boards and Divisions
  • Washington
$99,200 a year
... . The incumbent serves as a Contracting Officer for the Division and must ... be able to obtain a Contracting Officer's warrant. Requirements: Applicants must meet ... management systems and facilities for compliance with Government and/or contractual ...
22 days ago
  • U.S. Agency for International Development
  • Washington
$70,685 a year
... and monitoring progress to ensure compliance with design and contract specifications ... in the Skills Framework: Engineering Officers must demonstrate the following competencies ... later onboards as a Foreign Service Officer. Proficiency in a USAID tenuring ...
27 days ago
  • Architect of the Capitol
  • Washington
$117,962 a year
... ), Office of the Chief Security Officer (OCSO), Asst. Director, Facilities ... of performance data to ensure compliance with technical, financial and delivery ... level leadership. (4) Serving as a Contracting Officer's Technical Representative (COTR) or equivalent. ...
29 days ago
  • Office of the Secretary of Health and Human Services
  • Washington
$139,395 a year
... following: Serving as a Contracting Officer's Representative (COR) or supporting ... monitoring contractor performance in compliance with contract requirements through Service ... Federal Acquisition Certification for Contracting Officers Representative (FAC-COR) ...
a month ago
  • Library of Congress
  • Washington
$139,395 a year
... Support Services Directorate, Chief Operating Officer. The position description number is ... conduct job safety and environmental compliance, analyses, audits, and inspections.** Ability ...
16 days ago
  • 1
  • 2