- DHL Express, Inc. (Washington, DC)
- … Vice President for Global Customs for DHL Global Forwarding, the Supply Chain Divisional Compliance Officer , the Vice President and Head of Customs and Trade ... tariff policy, US import laws, FMC, TSA, DOT, data protection, cybersecurity, AML , US Government contracting requirements, and other regulatory matters). + Lead on… more
- Citigroup (Washington, DC)
- …to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/ AML and other compliance norms . Partner with all roles on branch team ... wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- System One (Vienna, VA)
- …DevSecOps, Agile methodologies, and cloud networking. * Knowledge of sanctions screening, BSA/ AML compliance , and financial messaging standards. * Ability to ... . * Experience in sanctions screening products like CGI HotScan, Global Vison Patriot Officer , Verafin BSA AML , Lexis Nexis * Partner with vendors and internal… more