- 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
- 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
- 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