- JPMorgan Chase (Washington, DC)
- …status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes ... Standards and will include supporting other projects/initiatives related to sanctions , including the Firm's digital assets...+ Acting as a point of contact for LOB sanctions compliance issues and escalating US … more
- Mastercard (Arlington, VA)
- …potential commercial and philanthropic opportunities. * Provide support to the Global Compliance team on sanctions , AML, and export controls, including ... everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and...of experience * Strong understanding of Office of Foreign Assets Control's (OFAC) administration of sanctions programs;… more
- Boehringer Ingelheim (Washington, DC)
- …to physicians verbally in a clear, effective and accurate manner in strict compliance with regulatory and other requirements. Attendance / Schedule At least 40 hours ... clear and compliant sales presentations remotely using video, phone and digital media applications. Understands how to build customer relationships that facilitate… more
- Western Digital (Washington, DC)
- **Company Description** At Western Digital , our vision is to power global innovation and push the boundaries of technology to make what you thought was once ... impossible, possible. At our core, Western Digital is a company of problem solvers. People achieve...stakeholders to provide consultation and guidance in managing their compliance obligations. + Interface with freight forwarders, US government… more