Job Family:
Management Consulting
Travel Required:
Clearance Required:
What You Will Do:
Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs.
Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs.
Review, analyze, and process older licensing cases across OFAC sanctions programs to reduce the backlog and better serve OFAC's customers.
Draft responses to potential exception requests, including bu...