- JPMorgan Chase (Washington, DC)
- …the status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes ... Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset...Standards and will include supporting other projects/initiatives related to sanctions , including the Firm's digital assets… more
- TD Bank (Vienna, VA)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- Mastercard (Arlington, VA)
- …with 3-5 years of experience * Strong understanding of Office of Foreign Assets Control's (OFAC) administration of sanctions programs; obligations arising under ... everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and...assets , information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- BAE Systems (Mclean, VA)
- …candidate will have a keen understanding of virtual currencies, cryptocurrency exchanges, digital assets , and/or payment service providers. The position will ... leverage the candidate s digital savvy and capacity for deep research and creativity to spot non-obvious targets and intelligence within a fluid and rapidly evolving… more