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Sanctions compliance officer full-time jobs in District of Columbia (19 jobs)

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  • 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 ...
24 days ago
  • Bureau of International Labor Affairs
  • Washington
$139,395 a year
... for ILAB, you will monitor compliance with and enforce labor provisions ...
29 days ago
  • Bureau of International Labor Affairs
  • Washington
$139,395 a year
... for ILAB, you will monitor compliance with and enforce labor provisions ...
29 days 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
a day ago
... compliance, including advising entities involved in transactions with countries subject to U.S. sanctions ...
25 days 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 ...
15 days ago
  • Federal Emergency Management Agency
  • Washington
$68,405 a year
... Office of the Chief Administrative Officer / Information Management Division. The ideal ... . Should have experience with privacy compliance documents such as a Privacy Threshold ... , AND Reviews documents to determine compliance with policy. OR a Master's or ...
15 days ago
  • Federal Emergency Management Agency
  • Washington
$68,405 a year
... Office of the Chief Administrative Officer / Information Management Division. The ideal ... . Should have experience with privacy compliance documents such as a Privacy Threshold ... , AND Reviews documents to determine compliance with policy. OR a Master's or ...
15 days ago
  • Federal Railroad Administration
  • Washington
$163,964 a year
... incumbent serves as the Executive Officer, to perform a variety of special ... ; monitors progress and evaluates outcomes. Compliance - Knowledge of procedures for assessing ... monitoring programs or projects for compliance with Federal laws, regulations, and ...
25 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 ...
15 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. ...
17 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) ...
22 days ago
$130,000 a year
... , Department of the Chief Operating Officer, in AmeriCorps. This position is ... the agency's financial resources in compliance with governing financial regulations. Responsibilities ...
19 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 ...
26 days ago
  • National Transportation Safety Board
  • Washington
$139,395 a year
... tons; 2. Operating under and determining compliance with laws, regulations, and applicable ... and training to junior marine officers and crew; 5. Leading operational ... /general-inspection-investigation-enforcement-and-compliance-series-1801/ NOTE: IN DESCRIBING ...
24 days ago
  • National Transportation Safety Board
  • Washington
$117,962 a year
... role; operates under and determining compliance with maritime laws, regulations, and ... and training to junior marine officers and crew; leads operational activities ... /general-inspection-investigation-enforcement-and-compliance-series-1801/. NOTE: IN DESCRIBING ...
24 days ago
  • Office of the Secretary of the Interior
  • Washington
$99,200 a year
... reports on metrics; maintains Contracting Officers Representative (COR) status; performs surveys ... requests for repair to assure compliance to building requirements. Applicants must ...
12 days ago
  • Office of the Secretary of the Interior
  • Washington
$99,200 a year
... reports on metrics; maintains Contracting Officers Representative (COR) status; performs surveys ... requests for repair to assure compliance to building requirements. Applicants must ...
12 days ago
$154,453 a year
... claims and advising employers regarding compliance with federal and state employment ... Staff, Administrative Directors, and Senate Officers. Ability to exercise independent judgment ...
25 days ago