- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …This position is located in our Enforcement & Compliance Division. As a/an Senior Enforcement Officer , you will: Maintains and manages a portfolio of ... the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in...complex civil law enforcement investigations into violations of the BSA committed by… more
- NANA Regional Corporation (Washington, DC)
- …Central Asia Affairs Bureau (for Central Asia), working under the leadership of ACE's Senior Law enforcement Assistance Officer . Would provide support and ... Tuvli, an Akima company, is hiring for a Senior Subject Matter Expert in International Military and...coordinating effective US assistance in the areas of law enforcement assistance for the countries of Europe, Eurasia, and… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …The incumbent plays an essential role in interacting with the most senior law enforcement , regulatory and international partners and stakeholders and ... Summary The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is the primary administrator of the...serves as the Deputy Associate Director (DAD), Chief Technology Officer (CTO) for the Technology Division (TD) of the… more
- Intuit (Washington, DC)
- …of leaders, learners and world-class professionals. Intuit's enterprise compliance and enforcement team is responsible for analyzing relevant enforcement actions ... and building compliance programs in response to investigations and enforcement actions. We champion Intuit's priorities, role-model its values, and protect our… more
- Office of the Director of National Intelligence (Mclean, VA)
- …Responsibilities: The National Intelligence Council (NIC) consists of the most senior intelligence analysts supporting the Director of National Intelligence (DNI) in ... financial reporting information to develop testimony, briefings, and talking points for senior DNI leadership and develop guidance on the preparation of resource… more
- Immigration and Customs Enforcement (Washington, DC)
- …located within the Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), ICE Health Service ... advises Unit Chief on agenda issues in preparation for senior leadership meetings and represents the office at in...Chief of HOU, as needed. Obtain Level II Contracting Officer 's Representative (COR) certification within 12 months of hire.… more
- Office of the Director of National Intelligence (Mclean, VA)
- …relationships with foreign governments (ie, intelligence services, law enforcement , military, ministries, etc.) with emphasis on counterintelligence, security ... procedures, and official policy guidelines on relationships with foreign liaison service. Superior ability to lead and support cooperative relationships within the US Government and partners in protecting the US and its interests abroad. Superior… more
- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …division and serves as the Executive Secretary to the Assistant Director (AD), Senior Deputy AD and the Executive Assistant. Responsible for the set-up, organization ... of/or requiring editing or coordination of the AD or Senior Deputy AD for conformance with regulations, grammar, format,...Telework in accordance with agency policy. Current Federal Law Enforcement Employees: A prerequisite of the secondary law … more
- General Dynamics Information Technology (Falls Church, VA)
- …of improving how agencies operate. Our work depends on a Cyber Compliance Officer joining our team to support Guard Enterprise Cyber Operations Support (GECOS) ... we foster a people-centric environment. As a Cyber Compliance Officer , you will support compliance through performing security services...role. You will be interfacing with the client and senior staff. Therefore, you should be articulate in your… more
- Parsons Corporation (Springfield, VA)
- …assessment duties will require a higher level of CI experience, close coordination with senior NGA leaders and other IC agencies to produce a product for senior ... Liaise with Department of Defense (DoD), the Intelligence Community, and appropriate law enforcement entities to remain abreast of current CI trends and issues. +… more
- Office of the Secretary of the Interior (Washington, DC)
- …the DOI principal budget and financial contact for the ORDA and as the Budget Officer and principal advisor to the Office Director and other Senior Executive ... Ocean Energy Management (BOEM) and the Bureau of Safety and Environmental Enforcement (BSEE) employees (at ALL grade levels), are further restricted concerning their… more
- Customs and Border Protection (Washington, DC)
- …collaborating with other partners to provide comprehensive recommendations to senior leadership and customers; developing and establishing uniform functional process ... Managing a wide range of high-level projects and initiatives with senior management involvement to include strategizing, planning, and forecasting. NOTE: Your… more
- SGI Global, LLC (Arlington, VA)
- …develops, and maintains a network of formal and informal relationships with senior -level ODNI, Intelligence Community, law enforcement , military, private ... USA | Full Time SGI Global is seeking a Senior Level Identity Intelligence Specialist. The Senior ...various Department of State Offices, Intelligence Community and law enforcement partners, and Regional Security Offices at US Embassies… more
- V2X (Arlington, VA)
- …develops, and maintains a network of formal and informal relationships with senior -level ODNI, Intelligence Community, law enforcement , military, private ... + Serve as the office of Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity… more
- Koniag Government Services (Falls Church, VA)
- …Government Services,** a Koniag Government Services company **,** is seeking a Senior Intelligence and Security Advisor with an active TS/SCI clearance to support ... Defense's Office of the Chief Digital and Artificial Intelligence Officer . Assists the Government Client with the management and...but are not limited to:** + Serve as a senior staff advisor to the Director of Security &… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Office of Inspector General (Washington, DC)
- …reach age 50 or over with at least twenty years of service as a law enforcement officer are qualified for law enforcement retirement. In addition, employees ... Providing executive protection for the Secretary of HHS other senior HHS officials under terms and conditions to be...at least twenty-five years of service as a law enforcement officer are qualified for law … more
- Library of Congress (Washington, DC)
- …Protective Services Division, Security and Emergency Preparedness Directorate, Chief Operating Officer . The position description number for this position is 013329. ... levels, working conditions, and time constraints. Utilizes such information to determine enforcement or search methods and the need for additional law enforcement… more
- US Marshals Service (Arlington, VA)
- …investigation of criminal activity. This position is also covered by the law enforcement officer retirement provisions and has a mandatory age requirement. If ... Marshals Service (USMS) is the Nation's oldest and most versatile federal law enforcement agency. The missions of the Marshals Service include protection of the… more
- Amentum (Washington, DC)
- …advisor based in Islamabad and focus on developing the capacity of law enforcement in major provinces. **JOB DUTIES AND RESPONSIBILITIES:** + Deliver at least 10 ... issued Secret Clearance. + 15 years of experience in law enforcement , in either military and/or civilian environments demonstrating progressive responsibilities and… more