- Meta (Washington, DC)
- …to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1. Responsible ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent… more
- Citigroup (Washington, DC)
- …subject matter expertise on Economic Sanctions that reports into Citi's Banking Sanctions Head and focuses on identifying and managing sanctions risk ... related to execution of processes designed to implement the global sanctions program + Partnering with stakeholders...Citi's Chief Sanctions Officer or the Banking Sanctions Head . Qualifications: + 10 years+ experience… more