- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …This position is located in our Enforcement and Compliance Division. As an Enforcement Officer , you will: Maintain and manage a portfolio of civil law ... institutions. Serve as the primary investigator, or provide support to senior enforcement personnel, to advance and finalize all cases and assignments. Performs… 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
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Senior Enforcement Investigations Coordinator, you will serve primarily as a technical ... and informal trainings, document review, and other means. Responsibilities As a Senior Enforcement Investigations Coordinator, you will: Advise the Supervisory… 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
- 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
- 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
- Cayuse Holdings (Washington, DC)
- … enforcement community, and international organizations with oversight from Senior and Mid-level Watch Officers. Prepares and presents findings and ... Airfields, and Logistics/Warehouse Management. **Primary Focus** The Operations Specialist/Watch Officer provides day-to-day administrative support to the USAID Command… more
- Office of the Director of National Intelligence (Bethesda, MD)
- …and Data and Partnership Interoperability. Responsibilities The Office of the IC Chief Data Officer is seeking a dynamic officer to lead planning and oversight ... of information across the Government while protecting Intelligence and Law Enforcement sources and methods, operational equities, and US persons' privacy.… 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
- 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
- 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
- Customs and Border Protection (Washington, DC)
- …(GS-14, Step 1) to $185,234.00 (GS-14, Step 10). You will serve as a secondary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)). Your duties will ... and develop and maintain contact with a network of informants. Secondary Law Enforcement Officer Special Retirement Coverage: This is a secondary position… more
- Office of the Secretary of Transportation (Washington, DC)
- …be waived for Veterans. SF-50: If you have current or prior Federal Law Enforcement Officer coverage please submit appropriate SF-50's that show periods of ... including holding of subjects and suspects in pursuit of effective law enforcement , defending oneself or others against physical attack, and maintaining physical… more
- Customs and Border Protection (Washington, DC)
- …(GS-14, Step 1) to $185,234.00 (GS-14, Step 10). You will serve as a secondary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)). Your duties will ... and develop and maintain contact with a network of informants. Secondary Law Enforcement Officer Special Retirement Coverage: This is a secondary position… more
- Toeroek Associates (Lorton, VA)
- …technologies that support WMD programs development, production, and operation through the enforcement of strategic trade controls. The Project Analyst serves as lead ... A&AS support to the Government Project Officer and is directly responsible for ensuring all project...of the project. + Develops and delivers briefings for senior DoD officials. + Assists and advises the Project… 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
- 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
- Georgetown Univerisity (Washington, DC)
- …Director of Cybersecurity Risk Management is responsible for the development, enforcement , and general management of the university's cybersecurity risk management, ... University information security program through ownership of policy development and enforcement . They run the vulnerability management program, to include ensuring… more