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Sanctions Compliance Officer
Meta Platforms, Inc. Washington DC, 20319This role will support a global sanctions compliance program for a leading social media and fintech company with a wide range sui...
Posted 2 days ago -
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Sanctions FIU Investigations Lead
Meta Platforms, Inc. Washington DC, 20319Meta is seeking a highly-organized and detail-oriented candidate with extensive Sanctions Compliance experience to join the Meta ...
Posted 2 days ago -
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Sanctions Compliance Director (Advisory) - Payments (Hybrid)
Citigroup Inc. Washington DC, 20319Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments business, respons...
Posted 2 weeks ago -
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Sanctions FIU Investigator
Meta Platforms, Inc. Washington DC, 20319Meta is seeking a highly-organized, detail-oriented candidate with impeccable judgment and Sanctions Compliance experience to joi...
Posted 2 days ago -
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Compliance Quality Assurance Lead
Meta Platforms, Inc. Washington DC, 20319The purpose of this position is to support Meta FinTech Compliance (MFTC) with the quality assurance of complex investigations pe...
Posted 2 days ago -
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US E - Advisory - Senior Consultant - AML
Deloitte Washington DC, 20319Position Summary Anti Money Laundering (AML) Senior Consultant The Opportunity Do you have a passion for investigating and com...
Posted 6 days ago -
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Financial Crimes Sr Investigator I - Sanctions
Truist Financial Corporation Washington DC, 20319The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you cl...
Posted 7 days ago -
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Monitoring And Testing Program Manager
Meta Platforms, Inc. Washington DC, 20319Meta is seeking a highly motivated candidate to join our Legal Risk Management (LRM) Validation & Monitoring (V&M) team. This pos...
Posted 2 days ago -
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Strategic Compliance Program Manager - Transaction Monitoring And Forensic Specialist
Meta Platforms, Inc. Washington DC, 20319Meta is seeking a Strategic Compliance Program Manager who is a highly proactive team player to join the Corporate Compliance & E...
Posted 2 days ago -
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Compliance & Risk Specialist
City First Bank Washington DC, 20319Description WHO WE ARE City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally ...
Posted 2 weeks ago
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