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Sanctions compliance officer jobs in District of Columbia (29 jobs)

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  • Department of State - Agency Wide
  • Washington
$82,764 a year
... and compliance with program policy. Experience in aspects of global sanctions programs ... and compliance with program policy. Experience in aspects of global sanctions programs ... and compliance with program policy. Experience in aspects of global sanctions ...
a month ago
  • AcademyHealth
  • Washington
... with the President & Chief Executive Officer (CEO), senior leadership team, and ... overarching strategic financial vision, overseeing compliance and revenue recognition for government ... Serve as the primary financial officer of the organization and a strategic ...
a month ago
  • Office of Personnel Management
  • Washington
$147,649 a year
Description: The Deputy Chief Financial Officer is the primary advisor to ... the Chief Financial Officer (CFO) on all financial management ... ), debt management, shared services, and compliance audits. Knowledge of and ability ...
a month ago
  • Development Finance Corporation (formerly Overseas Private Investment Corporation)
  • Washington
$147,649 a year
... Human Resources & Chief Human Capital Officer you will have agency-wide ... resources policy and procedures in compliance with federal laws, regulations, policies ...
a month ago
  • Bureau of International Labor Affairs
  • Washington
$139,395 a year
... for ILAB, you will monitor compliance with and enforce labor provisions ...
15 days ago
  • Bureau of International Labor Affairs
  • Washington
$139,395 a year
... for ILAB, you will monitor compliance with and enforce labor provisions ...
15 days ago
  • Securities and Exchange Commission
  • Washington
$200,988 a year
... self-regulatory organizations; Assessing the compliance, activities and risks of registered ...
17 days ago
  • Department of State - Agency Wide
  • Washington
$139,395 a year
... weapons issues and challenges, assesses compliance with CWC and the Biological ...
18 days ago
  • Office of the Chief Financial Officer
  • Washington
$147,649 a year
... , forecasting, and financial reporting Regulatory Compliance: Understanding of federal financial regulations ...
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 ...
16 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 ...
16 days ago
  • National Labor Relations Board
  • Washington
$163,964 a year
... Office of the Chief Financial Officer (OCFO) of the ... the Deputy Chief Financial Officer position has senior level ... leading the process for program compliance and audit readiness. The ... of cross-functional teams program compliance and audit readiness; and ...
a month 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 ...
19 days ago
  • Immigration and Customs Enforcement
  • Washington
$147,649 a year
... expert to the Chief Financial Officer (CFO) effectively managing ICE resources ... executive management team, ensuring consistent compliance with legal and regulatory policy ... by ensuring consistent and legal compliance with all legal, regulatory, and ...
a month ago
  • AmeriCorps
  • Washington
$82,771 a year
... of the Chief Operating Officer, Chief Financial Officer, Office of Budget in ... cost estimates, funds control, and compliance; AND Experience applying knowledge of ...
26 days ago
... of the Chief Information Security Officer, Compliance Division. Typical duties include: - Providing ...
5 days ago
  • Immigration and Customs Enforcement
  • Washington
$132,368 a year
... Enforcement, Office of Chief Financial Officer (OCFO), Office of Budget and ... and processing Interagency Agreements for compliance; Analyzing and evaluating changes in ...
12 days ago
  • Offices, Boards and Divisions
  • Washington
$163,964 a year
... serves as the Chief Information Officer responsible for overseeing the full ... , software, and cloud environments for compliance with IT security requirements; analyzing ...
19 days ago
  • Federal Bureau of Investigation
  • Washington
$139,395 a year
... manages the FBI's Chief Security Officer (CSO) community by providing robust ... ), Operations Security (OPSEC), and Security Compliance programs to ensure the protection ...
23 days ago
  • Soft Tech Consulting Inc
  • Washington
... and Compliance by providing direct support to the Information System Security Officer ...
23 days ago
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