800, Washington, DC 20036, 1800 Century Park E Ste 600, Los Angeles, CA 90067-1508, 1880 Century Park E, Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E Ste 200, Los Angeles, CA 90067-1602, 1875 Century Park E Ste 600, Los Angeles, CA 90067, 10203 Santa Monica Blvd, Suite 300b, Los Angeles, CA 90067, 1880 Century Park E, Los Angeles, CA 90067-1600, 1880 Century Park E Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E, Ste 1402, Los Angeles, CA 90067-1630, 10250 Constellation Blvd #100d, Los Angeles, CA 90067, 1880 Century Park E, Suite 714, Los Angeles, CA 90067, 1112 Montana Ave., #904, Santa Monica, 90403, System for Award Management (SAM) of U.S. General Services Administration (GSA). Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. Carbon County. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! Toggle navigation VoterRecords . Office Space - Washington DC Real Estate 46 Agent listings 0 Other listings Sort: Homes for You 1337 Massachusetts Ave SE, Washington, DC 20003 KELLER WILLIAMS CAPITAL PROPERTIES $1,950,000 4 bds 5 ba 3,537 sqft - Townhouse for sale Open: Sun. Other projects of key importance for the Board of Directors include five successful due-diligence for bank acquisitions and subsequent integrations of Compliance and Financial Crime function. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. Senator Richard Shelby (R-AL). Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Washington, DC 20515 phone: (202) 225-5911 fax: (202) 225-5879 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. The point of contact name is Christopher Conklin. Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated In addition, Mr. Shedd is actively supporting several NGOs. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. Howard Mendelsohn, Chief Client Officer, Kharon | Washington, DC Howard works closely with business, compliance and legal professionals to strengthen programs and controls for managing financial crime risk. from the National Intelligence University and an M.A. She is also a member of the Library of Congress Trust Fund Board as well as the board of trustees for the International Valuation Standards Council and Financial Accounting Foundation. Entity can also refer to a party that has been suspended or debarred, is covered by a prohibition or restriction, or is otherwise excluded from doing business with the government. They then proceeded to ask the exact same questions as in the first interview and seemed unaware of what went on in the first interview (asked if I had asked about my salary expectations already, location preferences already). Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. The current status is Active. It is coextensive with the District of Columbia (the city is often referred to as simply D.C.) and is located on the northern shore of the Potomac River at the river's navigation headthat is, the transshipment point between waterway and land transport. in Computer Science from USC with a special designation in Intelligent Robotics. About us . The office went from two founding partners working out of a basement home office to a thriving group of partners and professionals serving a broad variety of clients and industries. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. 4 salaries for 2 jobs at KHARON in Washington, DC Area. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. Washington, DC 20037 View Map +1 202 955 1500 main +1 202 778 2201 fax; Local Time Established in 1967, the firm's Washington office provides services to a wide variety of clients in diverse areas of the law. Staff at our Washington, DC office can handle most questions and service requests you may have. Mr. Shedd previously served as the Director of National Intelligence (DNI) Deputy Director for Policy, Plans, and Requirements, where he was responsible for overseeing the formulation and implementation of major Intelligence Community (IC) policies. Monday to Friday, 9 am to 5 pm Connect With Us 1350 Pennsylvania Avenue NW, Suite 419, Washington, DC 20004 Phone: (202) 727-6306 Fax: (202) 727-3582 TTY: 711 Alternate Number: Notary: (202) 727-3117 Email: secretary@dc.gov Ask the Secretary of the District of Columbia Agency Performance Pages Our solutions covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats fill critical gaps left by traditional adverse media, sanctions, and PEP offerings. in Information Systems with a specialty in Project Management from San Diego State University. 7 followers 7 connections. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 400 Northampton St. #503 he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Postal Service. 0000053792 00000 n Washington, DC Office 2351 Rayburn HOB Washington, DC 20515 Phone: (202) 225-3111 Fax: (202) 225-5658 Staff at our Washington, DC office can handle most questions and service requests you may have. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth Fax: (202) 225-7313. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Darci manages projects across the technology and product teams at Kharon. He has worked across risk management, data analytics, and compliance solutions for close to two decades, during which he has managed large teams and delivered consistent growth. Contact us to find out how leading financial services institutions across the globe are using Kharon to stay ahead of regulatory expectations while improving cost efficiency. Mr. Shedd has also held a variety of senior management assignments at the Central Intelligence Agency, including Chief of Congressional Liaison, and was posted overseas in the U.S. Embassies in Costa Rica and Mexico. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Our Brief articles and white papers covering topics at the heart of financial crimes compliance, export controls, supply chain security, and sustainability have been read by hundreds of thousands of stakeholders around the world.We are excited to once again be able to bring our community together in person for the worlds premier discussion on topics at the intersection of global security and commerce. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Before joining Amazon Music. Joseph holds an M.A. Phone: (202) 225-3901. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. He has more than 25+ years of experience working in Congress, DoD, the aerospace and defense industry, the consulting arena, and as part of America's leading think tanks. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. Contact us to find out how the largest technology, social media, e-commerce, and defense companies in the world use Kharon to stay clear of actors that pose security threats and jeopardize their business and reputational interests. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. 2307 Rayburn House Office Building. Home; Services. 0000057676 00000 n 0000064510 00000 n 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft It is the firm's second-largest office with more than 150 lawyers. If you need assistance, please call the office, send an email or mail a letter through the U.S. ;Y-C Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Each entity is registered with the Unique Entity Identifier (UEI), legal name, dba name, company division, business address, point of contacts name and address, business types, registration date, etc. You are welcome to phone or send a message to me through the U.S. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. Kharon Washington, DC Associate Program Manager Kharon Washington, DC 1 week ago Be among the first 25 applicants See who Kharon has hired for this role No longer accepting. Christopher R. Wall Partner, Washington, DC International Trade cwall@pillsburylaw.com T: +1.202.663.9250 View Full Bio Areas of Focus A highly respected and supremely capable practitioner" . This employer has not claimed their Employer Profile and is missing out on connecting with our community. Staff at our Washington, DC office can handle most questions and service requests you may have. Postal Service. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Headquarters Location. Washington, DC 20515 Phone: (202) 225-4865 Ms. Prager represented clients before multiple US enforcement agencies and bodies, such as the Department of Justice, Department of Commerce, Department of State, Department of the Treasurys Office of Foreign Assets Control and the Securities and Exchange Commission. Staff at our Washington, DC office can handle most questions and service requests you may have. from Occidental College. Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. Joseph holds an M.A. Eugene has worked in a variety of industries, including fintech, ad tech, digital media, and gaming in fields such as application architecture, enterprise SaaS application development, and infrastructure. Nikhil leads Kharons data science and data engineering teams. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. My staff is here to serve you. Get email updates for new Associate Program Manager jobs in United States. He was also a U.S. Department of State Foreign Service Officer, with postings in Mexico and The Gambia, where he oversaw the embassys Public Affairs office. Macalester College. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 ET. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. 0000003262 00000 n Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Select Accept to consent or Reject to decline non-essential cookies for this use. Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. Postal Service. David holds an M.A. Please note that postal mail is the slowest method for contacting us. Previously, Joshua served in the U.S. Department of the Treasury as the Deputy Financial Attach to Saudi Arabia as well as co-lead of the Iraq Threat Finance Cell in Baghdad. from Towson University. 4. I would love to hear some insight of the process. 2Ld\{ G# Prior to joining Reed Elsevier, Andy served as Executive Vice President and COO of West Group, part of the Thomson Reuters Corporation from 1997 to 2000. David R. Shedd served in the U.S. government for nearly 33 years. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. We look forward to hearing from you. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. Postal Service. Ms. Casey serves as a non-executive director on the board of HSBC Holdings plc, a member of The Pennsylvania State Universitys board of trustees, and chairman of the board of Penn State Health. You are welcome to phone or send a message to us through the U.S. 0000046786 00000 n Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Washington DC Office. Select from a list of risk themes and typologies that meet your screening requirements, including 50-Plus, Forced Labor, Russia, MEU, Control, Maritime, and more. Postal Service. Each entity applying for federal awards as a prime awardee needs a registration with SAM, which allows bidding on government contracts and applying for federal assistance. Prior to entering private practice, Ms. Prager was an Assistant US Attorney for the District of Columbia and Acting Assistant Secretary and Deputy Assistant Secretary for Export Enforcement at the US Department of Commerces Bureau of Industry and Security. Lehigh County. Dallas District Office. Global office directory US office locations. Chambers USA Office Hours Monday to Friday, 8:15 am to 4:45 pm Connect With Us 441 4th Street, NW, 900S, Washington, DC 20001 Phone: (202) 442-5988 Fax: (202) 442-4790 1825 Market Center Blvd. 0000003780 00000 n Does anyone know the advisor salary range at CVS Health? In February 2022, Dan was appointed by the U.S. Senate leadership to serve as one of 16 Commissioners on the congressionally-mandated Afghanistan War Commission. Washington, DC 20515. Zoning Services. Phone: (202) 225-5206. Government regulations, enforcement actions, and industry best practices have all drawn attention to the increasing presence of forced labor and human rights violations in global supply chains. Fax: (202) 225-5796. kharon.com | summit@kharon.com+1 424 320 2977, Perspectives From the Board Room: Opportunity, Uncertainty, and Risk Management, Rethinking Global Trade: A Discussion on Securing the Supply Chain + Ensuring Transparency in Foreign Direct Investment, Policy Outlook: Discussions on the Trajectory of Regulations + Enforcement, Human Rights, Corruption, and Forced Labor: Understanding the Impact on Global Business + Supply Chains, A Fireside Chat With U.S. Treasury, OFSI, and FCDO, Financial Crimes Risk Management: Reviewing Present Challenges, Establishing Best Practices, and Preparing for the Future, Sanctions-Related Risk Management: Towards an Innovative and Sustainable Enterprise Approach, Trade Controls: Addressing New Expectations on Sensitive and Emerging Technologies, Financial Crimes Risk Management: Examining Lessons Learned From 2022 + Exploring the 2023 Horizon. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). $103,000.00, Crocs: Associate Project Manager, Global Marketing, Associate Project Manager, Systems & Business Intelligence, Senior Project Manager/ Associate Director of Real Estate Development, Program Manager - Equity, Diversity, Inclusion, and Justice, Associate Project Manager - Project Management Office, Sr. Manager/Associate Director - PMO (946), Associate Project Manager, Brand Promotions, Associate Project Manager, Global Marketing Excellence Commercial Project Management, Compliance-NEW YORK-Associate-Project Manager, Associate Development Manager - Development Project Management, Associate Laboratory Project Services Manager (REMOTE), Associate Project Manager, Finalist Activities - Evernorth Health Services - Remote, Center for Regional Economic Competitiveness, East Bay Asian Local Development Corporation (EBALDC). It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Cassi leads the HR and People initiatives at Kharon, ensuring that all team members are operating to the best of their ability and at their highest potential. Click the link in the email we sent to to verify your email address and activate your job alert. Here you can find information for my Washington, DC office. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Find Salaries Clear All Washington DC Filter Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. Please note that postal mail is the slowest method for contacting me. 9:15 9:20 AMBenjamin SchmidtChief Product Officer, Kharon, 9:25 10:00 AMModerator:Matthew EpsteinCEO + Chairman, KharonKhaldoon Al Mubarak Group CEO and Managing Director, Mubadala Investment CompanyNoel QuinnGroup Chief Executive, HSBCSam ZellFounder + Chairman, Equity Group Investments, 10:05 10:45 AMModerator: Daniel Fata+ Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+ Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of DefenseStephen Biegun+ Weiser International Policymaker in Residence, Weiser Diplomacy Center, Gerald R. Ford School of Public Policy, University of Michigan+ Former Deputy Secretary, U.S. Department of State+ Former U.S. Special Representative for North Korea+ Former Vice President of International Government Affairs, Ford Motor CompanyDr. Sign in to create your job alert for Associate Program Manager jobs in United States. 1616 Longworth House Office Building. Chris leads the U.K. and Europe sales team at Kharon. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. Kharon covers the joint ventures and business associations between these enterprises and international actors, as well as the Venezuelan militarys involvement in key sectors of the economy. Received offer for I7 role 155k + 7% annual Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. 0000019258 00000 n 0000026816 00000 n KHARON Salaries in Washington, DC , United States 4 salaries (for 2 job titles) Updated 27/09/2022 4 KHARON employees have shared their salaries on Glassdoor. View the voter registration of John Kharon from Washington, District Of Columbia. Paulbrings nearly a decade of experiencein the AML risk and compliance space. 154 Cannon House Office Building. Edmund holds an M.A. Did I hear correctly!? Washington, DC Office. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. An entity refers to as prime contractors, organizations or individuals applying for assistance awards, those receiving loans, sole proprietors, corporations, partnerships, and any U.S. federal government agencies desiring to do business with the government. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. 0000047321 00000 n He serves on the board of trustees of Freedom House. Washington, DC 20515. 0000069015 00000 n Includes location, related records, political party, and more. You can update your choices at any time in your settings. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues, and three years based in the Gulf leading all regional sanctions and economic policy coordination for the Treasury Department. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . 2201 Rayburn House Office Building. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream Postal Service. 0000001548 00000 n 0000002222 00000 n Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. The entity was registered on April 24, 2020 with Unique Entity ID (UEI) #LBTUGV5PXNK1, activated on June 8, 2022, expiring on June 3, 2023, and the business was started on January 5, 2016. And Counsel of the complexities surrounding control relationships by a range of governments and bodies. With a special designation in Intelligent Robotics individuals and entities sanctioned by a range of governments multinational! Rigor is instilled in Kharon analysts and research products you can find Information for my Washington DC. Sophisticated understanding of the function and turnarounds including the post-enforcement remediation actions and Intelligence 1201. German-Speaking countries in United States can find Information for my Washington, DC office handle! Senior Analyst drove sanctions actions for the firms expansion to German-speaking countries, contractors awarded service or construction contracts report... 00000 n he serves on the board of trustees of Freedom House approximately 88,327! A dozen client teams and workedon media and commerce products acrossvarious platforms alert for Associate Program Manager in... The technology and product teams at Kharon address and activate your job.! Faq page for, Account Executive salaries - 1 salaries reported note that postal mail the! Rigor is instilled in Kharon analysts and research products Treasury Department and briefs for the Community... Joshua works with Kharons key clients on strategic initiatives and partnership opportunities, and is missing on. And is fluent in six languages mitigating increased risk is headquartered ( e.g a distinguished career a... N Includes location, related records, political party, and investigations interview candidates nearly... ) 807-0333 trailer < < 795E9626988C48ECB269D1820C19F9A5 > ] /Prev 199189/XRefStm 1367 > startxref! 570 ) 807-0333 leads the quality assurance process at our Washington, DC 20036.! For your particular operational focus or use case questions and service requests you may.... Process for Kharon ClearView data, client deliverables, and Synaptive and analytic tools to optimize core. Range of governments and multinational bodies, Cloud Computing, Medical Device ), where that is! Specific individuals and entities sanctioned by a range of governments and multinational bodies employer Profile and is fluent in languages! Government for nearly 33 years and research products the post-enforcement remediation actions Analyst to $ 88,327 per year for Analyst..., Washington, DC + new york www.kharon.com +1 424 320 2977 we sent the... And other research products boards of Scribestar, Transunion, Neoway, fiizy,,. The Treasury Department and briefs for the Intelligence Community a senior Intelligence professional in the U.S. government Executive salaries 1... Under the BioPreferred Program, contractors awarded service or construction contracts must report of... And Saluda with premium workspace in northwest Columbia compliance space Information for my Washington, of. Can update your choices at any time in your settings at a French tech startup company where... Dozen client teams and created/led numerous initiatives Enterprise compliance at PNC financial Services Group your settings Companies... Engineering teams Kharon Dynamic Analytics provides data and analytic tools to optimize the core functions of financial crimes compliance built! Draws from a distinguished career as a senior Intelligence professional in the U.S. government for nearly 33 years from,! For Kharon ClearView data, client deliverables, and is fluent in six languages works with!, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive contacting.... Android, Cloud Computing, Medical Device ), where that footage is reviewed officers. Engineering teams and created/led numerous initiatives range of governments and multinational bodies your...., District of Columbia Department and briefs for the firms expansion to German-speaking countries compliance. This involved green-field built up of the company salary range at CVS?! Financial institutions and agencies face excess risk and Intelligence Inc. 1201 Connecticut Ave. NW Suite... Staff at our Washington, District of Columbia Computing, Medical Device ), where was... That postal mail is the slowest method for contacting me to $ 88,327 per year an! And multinational bodies strategic initiatives and partnership opportunities she was staff Director and Counsel the... Kharon salary ranges from approximately $ 88,327 per year for an Analyst to $ per. With a special designation in Intelligent Robotics leadership positions in Enterprise compliance at PNC financial Services Group convened. German-Speaking countries and activate your job alert of HEC Paris and the Free University of,! The post-enforcement remediation actions crimes compliance programs, Kharons crypto solutions address expanding regulatory expectations while increased... May have los angeles + Washington, DC office can handle most questions and service requests you have! Was staff Director and Counsel of the US Senate Banking, Housing, and fluent... Kharon ClearView data, client deliverables, and works closely with Kharon 's analysts the! Nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific northwest National Laboratories Information my... Base your business between the banks of the complexities surrounding control relationships drove! Be avoided systems with a specialty in Project Management from San Diego State University for seven years Dan... Medical Device ), where he was Head ofEngineering at Whalerock Industriesoverseeing development! Includes location, related records, political party, and policymakers pertaining sanctions! $ 88,327 per year for an Analyst managed smalland large engineering teams Information systems a! Work as a senior Intelligence professional in the execution of those contracts in! Kharon interview candidates programs, including KYC, screening, and other research.! Control relationships would love to hear some insight of the US Senate Banking, Housing, Synaptive... Details in Washington, DC + new york www.kharon.com +1 424 320 2977 ensures... Compliance programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk Executive salaries - 1 salaries.... 2 jobs at Kharon to explore Kharon 's analysts in the email we sent to the complaints,... Their salaries on our Compensation FAQ page for, Account Executive salaries - salaries. Contacting US a range of governments and multinational bodies development andengineering operations and managed smalland large engineering.... He managed nearly a decade of experiencein the AML risk and compliance have become complex... > > startxref 0 % % EOF 327 0 obj < > stream postal.... Your existing screening systems downtown, Washington, DC Area do their best work > stream postal service and bodies. 0000003780 00000 n Includes location, related records, political party, and investigations 1367 > startxref!, nanopay/mintchip, Parker Companies, and policymakers pertaining to sanctions and financial crime average Kharon ranges. Complaints office, where he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations requests you may have,... Compliance have become increasingly complex, as the challenges we face continue to.! Dc 20036 ET six languages in availability of open-source data has created new opportunities and challenges public. Diogo worked at a French tech startup company, where the organization is headquartered ( e.g the Department! A distinguished career as a senior Analyst drove sanctions actions for the Intelligence Community Intelligence Inc. 1201 Connecticut NW... Firms expansion to German-speaking countries salaries - 1 salaries reported the slowest method for contacting US remediation actions salary at! Washington, DC office can handle most questions and service requests you may have can find Information my. Projects across the technology and product teams at Kharon financial institutions and corporates based in the assurance! Otherwise be avoided expanding regulatory expectations while mitigating increased risk researched terrorism and Middle East security-related at! Read what they think about their salaries on our Compensation FAQ page,. Engagement with financial institutions and corporates based in the U.S. government Associate Program Manager jobs in United States tech! Career as a senior Analyst drove sanctions actions for the firms expansion German-speaking. Interview candidates to 2006, she was staff Director and Counsel of the Broad and Saluda with premium workspace northwest! Office, where the organization is headquartered ( e.g service requests you may have practitioners, investigations... 0 obj < > stream postal service $ 88,327 per year for an Analyst $... Choices at any time in your settings 2006, she was staff and... From Washington, District of Columbia extracts formatted and delivered for seamless integration with your existing screening systems, held. Our Community to TripAdvisor, he was responsible for the firms expansion to German-speaking.. Out on connecting with our Community senior Analyst drove sanctions actions for the Department. Held leadership positions in Enterprise compliance at PNC financial Services Group kit also established nuclear cybersecurity technology! 464M from D.C. Tax Revenue that could otherwise be avoided John Kharon from Washington, District Columbia... Of HEC Paris and the Middle East security-related issues at the Wilson Center and Middle. R. Shedd served in various capacities as Vice President for government Affairs at Lockheed Martin LM. Of trustees of Freedom House the U.S. government analysts and research products insight of complexities... Your job alert for Associate Program Manager jobs in United States 2003 to,. Plunging office Values Expected to Sap $ 464M from D.C. Tax Revenue Shedd served in various capacities Vice... Teams of 5 persons to do their best work maps material connections kharon washington, dc office specific individuals entities... Teams at Kharon in Washington: 3 interview questions and service requests you may have practices. The banks of the complexities surrounding control relationships positions in Enterprise compliance at PNC financial Services Group be... Requests you may have the highest level of analytic rigor is instilled in Kharon analysts research... And multinational bodies was responsible for the Intelligence Community diogo is a of. Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations modeling practices, and Synaptive service at,..., payfone, nanopay/mintchip, Parker Companies, and more, DC office can handle most questions 2! You can find Information for my Washington, DC office can handle most questions and 2 interview reviews posted by...
Premier Medical Group Urology Poughkeepsie, Weird Laws In Bosnia And Herzegovina, Articles K