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Sanctions compliance officer jobs in District of Columbia (33 jobs)

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... of the Chief Information Security Officer, Compliance Division. Typical duties include: - Providing ...
10 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) ...
14 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 ...
16 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 ...
16 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 ...
16 days ago
... compliance, including advising entities involved in transactions with countries subject to U.S. sanctions ...
17 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 ...
17 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 ...
17 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 ...
18 days ago
  • Bureau of International Labor Affairs
  • Washington
$139,395 a year
... for ILAB, you will monitor compliance with and enforce labor provisions ...
21 days ago
  • Bureau of International Labor Affairs
  • Washington
$139,395 a year
... for ILAB, you will monitor compliance with and enforce labor provisions ...
21 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 ...
22 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 ...
22 days ago
  • Securities and Exchange Commission
  • Washington
$200,988 a year
... self-regulatory organizations; Assessing the compliance, activities and risks of registered ...
23 days ago
  • Department of State - Agency Wide
  • Washington
$139,395 a year
... weapons issues and challenges, assesses compliance with CWC and the Biological ...
24 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 ...
25 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 ...
25 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 ...
29 days ago
  • Soft Tech Consulting Inc
  • Washington
... and Compliance by providing direct support to the Information System Security Officer ...
29 days ago
$117,962 a year
... enforcing victim-witness protections in compliance with the Trafficking Victims Protection ... guidance to prosecutors, law enforcement officers, and other official personnel on ...
a month ago
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