- Honeywell (Washington, DC)
- …General Counsel, the Assistant General Counsel will be a trusted partner and key advisor for our Sanctions Compliance program's compliance with sanctions ... and CFIUS teams **Key Responsibilities:** + Proactively identify, evaluate, and manage sanctions and AML risks in a way that enables the organization to deliver… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Terrorist Financing and Financial Crimes. As a Policy Advisor , you will develop and lead implementation of policies and strategies to ... counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range of Treasury tools… more
- Treasury, Departmental Offices (Washington, DC)
- …Financial Intelligence - Terrorist Financing and Financial Crimes. As a Policy Advisor , you will have policy responsibility for all aspects of Treasury's anti-money ... laundering ( AML ) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues such as… more