- 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
- National Security Agency/Central Security Service (Fort Meade, MD)
- …Police Officers provide armed and uniformed security, force protection, and law enforcement functions in support of NSA's mission, assets, personnel, and facilities ... medical, and fire emergencies - Critical incident management - Enforcement of laws and regulations relative to the protection...count for up to two years of relevant experience. SENIOR Entry is with a high school diploma or… 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
- 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
- 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
- Noblis (Linthicum, MD)
- …Institute at the Forbes, Ethisphere Joint Conference. **Position Description:** This Senior Government Program Acquisitions Manager supports the Defense Cyber Crime ... that delivers innovative capabilities and expertise to enable and inform law enforcement , cybersecurity, and national security partners. DC3 offers a range of… 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 (District Of Columbia, 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 ... the Secretary of Health & Human Services and other senior officials of the Department of Health & Human...at least twenty-five years of service as a law enforcement officer are qualified for law … 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
- 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
- OCT Consulting, LLC (Washington, DC)
- …built * Assist major acquisition programs in preparation for Chief Acquisition Officer (CAO) acquisition decision events and milestone reviews * Develop job aids ... Qualifications: + Minimum of 15 years of work experience culminating in senior -level program management support to the Department of State, DHS, DOD, DOE,… more
- ATSG Corporation (Washington, DC)
- …Personnel routinely schedule and coordinate meetings between international representatives and senior level representatives of the FBI. IPU establishes and maintains ... relationships with local foreign embassy law enforcement and intelligence partners in order to serve as...+ Create and develop official FBI documents to prepare senior level FBI executives for meetings with foreign dignitaries.… more
- V2X (Washington, DC)
- …(IC) organizations and Joint Special Operations Community (JSOC) including federal law enforcement agencies. + Resolve an array of tactical and operational issues, ... Information Technology, and Project Management. + Provide the Client with senior executive-level guidance, review and/or writing of Statements of Work for… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... and issues, structuring potential solutions and driving effective resolution with other senior stakeholders. Providing advice to the businesses on an ongoing basis… more
- Gavin de Becker & Associates (Washington, DC)
- …beneficial but not required + 3+ years working in a full-time certified law enforcement officer position(s) + HR-218 (LEOSA) eligibility or possession of a ... following environments is preferred: Residential, Corporate, Technology, or Military/Law Enforcement Protective Security Details (PSD). + International or domestic… more
- Fannie Mae (Washington, DC)
- …product to the Ethics and ; Investigations VP, Chief Compliance and ; Ethics Officer , and other senior business leaders on investigative activities and results ... as required. * Advise the Chief Compliance and Ethics Officer on the appropriate after-investigation action. * Prioritize among multiple investigative tasks and… more