- Sierra Nevada Company, LLC (Arlington, VA)
- …and flex your compliance skills in a rewarding industry? Join our team! As an International Trade Compliance Analyst II, you'll be using your skills and ... Compliance Monitoring and Management: Monitor and ensure compliance with all relevant international trade laws and regulations, including export control laws,… more
- Customs and Border Protection (Washington, DC)
- …of Homeland Security, within US Customs and Border Protection, Office of Trade , Operations Directorate, located in Washington, DC. Additional selections may be made ... the closing date to 1/5/2026. Responsibilities CBP Office of Trade is the architect of the most robust customs...letters, memoranda, and reports for review by the senior analyst or supervisor. Representing the CBP /OT in a… more
- Deloitte (Washington, DC)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth… more
- Leidos (Suitland, MD)
- …is seeking an experienced, dynamic, technical, and customer focused Undersea Technology Research Analyst to join the Leidos team in Suitland, MD. Leidos is seeking ... an Undersea Technology Research Analyst to support cutting-edge efforts within the Maritime System...for ongoing Navy missions. Analysis will include domestic and international undersea technology systems (manned & unmanned vehicles, underwater… more
- Deloitte (Washington, DC)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- WSP USA (Washington, DC)
- …with large freight data sets, including GPS, travel times, commodity flows, international trade , etc. + Excellent written and verbal communication skills ... their challenges. About the Position: We are looking for a highly motivated analyst consultant with experience in freight planning at the federal, state, regional,… more