... Control (OFAC). As a Sanctions Investigations Manager, you will manage a team of Sanctions ... One year of experience refers to full-time work; part-time work is considered on a prorated basis.
... Control (OFAC). As a Sanctions Investigations Manager, you will manage a team of Sanctions ... One year of experience refers to full-time work; part-time work is considered on a prorated basis.
Assistant Director Regulatory Affairs
Washington, DC · On-site
$169K/yr
S. sanctions programs, ensure that the sanctions programs are developed, interpreted, and ... S., Treasury, and OFAC strategic objectives. Qualifications:You must meet the following ...
Assistant Director Regulatory Affairs
Washington, DC · On-site
$169K/yr
S. sanctions programs, ensure that the sanctions programs are developed, interpreted, and ... S., Treasury, and OFAC strategic objectives. Qualifications:You must meet the following ...
... OFAC screening information and assist with sanctions compliance monitoring. 4. Complete weekly ATM monitoring and review activity for exceptions, discrepancies, and compliance requirements. 5. Review ...
Quick apply
... OFAC screening information and assist with sanctions compliance monitoring. 4. Complete weekly ATM monitoring and review activity for exceptions, discrepancies, and compliance requirements. 5. Review ...
Account Risk Analyst II
Fishers, IN · On-site
You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ... You will also provide support for anti-money laundering and OFAC compliance. You will also perform ...
Account Risk Analyst II
Fishers, IN · On-site
You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ... You will also provide support for anti-money laundering and OFAC compliance. You will also perform ...
OPTO Trade Compliance Intern (HYBRID)
Hawthorne, CA · On-site
$20/hr
OSI Optoelectronics has a part-time internship opportunity for a college student pursuing a diploma ... Trade Regulations (e.g., ITAR, EAR, OFAC, Customs) a plus. * Strong computer skills, including ...
OPTO Trade Compliance Intern (HYBRID)
Hawthorne, CA · On-site
$20/hr
OSI Optoelectronics has a part-time internship opportunity for a college student pursuing a diploma ... Trade Regulations (e.g., ITAR, EAR, OFAC, Customs) a plus. * Strong computer skills, including ...
Part Time Ofac Sanctions information
See salary details
$14.18 - $16.13
2% of jobs
$16.13 - $18.07
3% of jobs
$18.07 - $20.02
10% of jobs
$21.56 is the 25th percentile. Wages below this are outliers.
$20.02 - $21.96
13% of jobs
$21.96 - $23.91
16% of jobs
The median wage is $24.59 / hr.
$23.91 - $25.85
18% of jobs
$25.85 - $27.80
13% of jobs
$27.89 is the 75th percentile. Wages above this are outliers.
$27.80 - $29.74
11% of jobs
$29.74 - $31.69
7% of jobs
$31.69 - $33.63
4% of jobs
$33.63 - $35.58
3% of jobs
$14
$25
$35
How much do part time ofac sanctions jobs pay per hour?

$169K/yr
Full-time, Part-time
Posted 6 days ago
U.S. Department Of The Treasury rating
8.2
Based on 13 frontline employees who took The Breakroom Quiz
310th of 844 rated public administrative organizations
Job description
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Investigations Manager, you will manage a team of Sanctions Investigators while administering the development of targets for designation and blocking of assets pursuant to Executive Orders and statutory authority, preparing evidentiary memoranda, and interacting with other US agencies and foreign officials.
Qualifications:You must meet the following requirements by the closing date of this announcement.SPECIALIZED EXPERIENCE: For GS-15, you must have one year (52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized experience must demonstrate ALL of the following:
-Coordinating civil investigations and preparing documents to support administrative actions that are governed by
regulations concerning U.S. economic sanctions and embargo programs based on delegated Presidential authority; AND
-Applying administrative laws, including procedures, regulations, guidelines, and precedents to designation and petitions cases and the development of targets for designation or delisting; AND
-Analyzing issues, developing findings, and determining conclusions by applying regulatory requirements to prepare evidentiary documents; AND
-Conducting evaluations, examinations, or other fact finding studies to obtain or verify information (e.g., research of administrative, program, or legal issues and application to facts); AND
-Leading, managing, administrating, and supervising principles, policies, practices and methods; leadership experience that reflects effective planning, developing, administering, managing section programs, and coordinating a diverse team.
The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Education:Employment Type: OTHER
What U.S. Department Of The Treasury employees say
Pay
Hours and flexibility
Workplace
Get the full story on Breakroom
About US Department of the Treasury
Sourced by ZipRecruiter
Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Washington, DC, US
Year founded
1789