- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... into the screening program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance reporting for blocked… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Manager , Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party ... match accuracy, reduce false positives, and strengthen control performance. The Senior Manager contributes to rule-set calibration, model performance reviews,… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions ... at work and beyond. **Responsibilities** The responsibilities of the Senior Operations Manager - Compliance ... stakeholders in various business functions to ensure Trade compliance covering Sanctions & Embargoes, Export controls… more
- Microsoft Corporation (Washington, DC)
- …senior stakeholders in various business functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC, and Microsoft screening operations ... and support related to various business areas. + Perform compliance reviews covering Sanctions & Embargoes, OFAC, Export controls and Customs related matters.… more
- Capital One (Mclean, VA)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects… more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Capital One Software Product Counsel (Hybrid) Capital One Software provides enterprise B2B software and data management ... help to support this high growth business. As a Senior Manager / Senior Counsel and a...export control analysis, or advising the product team on sanctions screening requirements. Don't worry though, you'll have plenty… more
- Capital One (Mclean, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will work ... assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible for driving… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more