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Porta Strategies is seeking a highly experienced compliance executive to serve as a Fractional Chief Compliance Officer for an international humanitarian nonprofit organization. The ideal candidate will have extensive experience leading enterprise compliance programs with particular expertise in AML/CFT, OFAC and global sanctions compliance, anti-bribery and corruption, donor due diligence, humanitarian aid compliance, third-party risk management, and nonprofit governance

 

 

This role supports federal stakeholders by researching, analyzing, and developing policy recommendations aligned with national security and regulatory priorities. The analyst synthesizes complex data into clear briefings, reports, and actionable insights, while coordinating across agencies to ensure policy alignment and effective implementation. The position requires strong analytical, writing, and stakeholder engagement skills in a fast-paced, mission-driven environment.

 

 

This role supports federal regulatory initiatives by drafting, analyzing, and refining complex policy and rulemaking documents for financial services and national security programs. The position translates statutory and technical requirements into clear regulatory language, develops Federal Register notices and policy guidance, and coordinates across agencies to support rulemaking and stakeholder engagement. It requires deep expertise in regulatory writing, strong analytical judgment, and the ability to produce high-quality, decision-ready materials in a fast-paced, mission-driven environment.

 

Porta Strategies is seeking a highly skilled Data Engineer to support a federal government client focused on advanced analytics, artificial intelligence, fraud detection, and data modernization initiatives.

 

 

Porta Strategies is seeking a highly skilled Data Scientist to support a federal government client focused on advanced analytics, fraud detection, machine learning, artificial intelligence, and investigative support activities.

 

 

This role supports the end-to-end development of a de novo bank charter strategy, working closely with senior leadership to navigate OCC licensing requirements and regulatory expectations. Responsibilities include preparing charter application materials, coordinating regulatory engagement, and contributing to business plans, governance frameworks, and readiness assessments. The position blends strategic analysis, regulatory execution, and stakeholder coordination in a fast-paced environment focused on building and launching a new financial institution.

 

 

This role supports clients in identifying, assessing, and mitigating financial crime risks across areas such as anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance. Responsibilities include conducting risk assessments, developing policies and controls, and advising on regulatory expectations to strengthen compliance frameworks. The position combines analytical rigor, regulatory expertise, and client-facing engagement to deliver practical, risk-based solutions in a dynamic environment.

 

 

Call Us

+1.202.975.5060

Email Us

staffing@portastrategies.com

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