- Meta (Washington, DC)
- …products and services spanning multiple business and product lines. **Required Skills:** Sanctions Compliance Officer Responsibilities: 1. Assess the ... **Summary:** This role will support a global sanctions compliance program for a leading social media and fintech company with a wide range suite of… more
- Honeywell (Washington, DC)
- … Organization as the General Counsel for Trade. Reporting directly to the Chief Compliance Officer , you will be trusted partner to the business and key ... will be responsible for developing, implementing, and maintaining an effective trade compliance program focused on import, export, and sanctions regulations of… more
- Amazon (Arlington, VA)
- …teams. Apply regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. * Support examination and external audit ... is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance... and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role… more
- Marriott (Bethesda, MD)
- …other critical areas as designated by the General Counsel and Chief Compliance Officer . **CANDIDATE PROFILE** **Education and Experience** **_Required_** + ... understand complex regulatory expectations and relevant laws impacting an ethics and compliance program, staying updated on changes in these areas. They must… more
- Grant Thornton (Arlington, VA)
- …duties as assigned. + This position reports to the firm's Chief Risk & Compliance Officer and the ideal candidate is self-starting, goal-oriented, business savvy ... our expanding multi-national organization, with a particular emphasis on compliance related to sanctions , AML, anti-bribery and conflicts of interest as well as… more
- Georgetown Univerisity (Washington, DC)
- …Controls (formerly the Export Control Officer ), 2) Deputy Conflict of Interest Officer and Senior Research Compliance Officer ; 3) Research Compliance ... Officer ; and 4) Research Compliance Specialist. As the lead compliance officer for Georgetown's non-financial research (or regulatory) compliance ,… more
- CoStar Realty Information, Inc. (Arlington, VA)
- Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group (NASDAQ: ... in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General Counsel...contract review; + Oversee legal entity management, director & officer appointment and orientation, and maintenance of books &… more