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Sanctions compliance officer full-time jobs in District of Columbia (2 jobs)

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Chief Artificial Intelligence Officer

  • USAJOBS
  • Washington
... 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

Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory

  • Navigant Consulting
  • Washington
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

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