EmploymentCrossing Jobs

Trade Surveillance Senior Analyst - USA-DC-Washington

Sat, 13 Mar 2021 00:00:00 CST

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and...

Senior AML Compliance Analyst - USA-DC-Washington

Sat, 13 Mar 2021 00:00:00 CST

Global Trade Compliance Counsel - USA-DC-Washington

Thu, 01 Dec 2022 00:00:00 CST

Global Trade Compliance Counsel The candidate will be providing legal counsel to Executives and Senior Leaders on issues and risks related to trade compliance, with a particular focus on sanctions an...

Sanctions Compliance Testing Analyst (Temp) - USA-DC-Washington

Sun, 12 Feb 2023 00:00:00 CST

Interactive Brokers is looking to hire Compliance Sanctions Testing Analysts for a temp project. This position is in Washington D.C., but remote candidates will be considered. Analysts will report to ...

Financial Crime And Sanctions In House Lawyer - USA-DC-Washington

Fri, 19 Apr 2024 00:00:00 CDT

A law firm is seeking a Financial Crime And Sanctions House Lawyer for their Washington, DC, location.

Job Overview:

The Financial Crime And Sanctions In-House Lawyer will assist in m...