- Meta (Washington, DC)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- Amazon (Arlington, VA)
- …sustainability goals - Track and analyze global political events, trade policies, sanctions , and regulatory changes that could impact supplier operations. - Evaluate ... risks, ESG, & cyber security risk including trade restrictions, conflicts, and compliance concerns. - Partner with internal teams to develop risk mitigation… more