- 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
- 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
- Citizenship and Immigration Services (Camp Springs, MD)
- …Asylum Division Headquarters in Camp Springs, MD. As a Supervisory Immigration Officer , you will develop and hone strategies to effectively and efficiently maintain ... national security, public safety, and security checks with law enforcement , intelligence community and other Asylum Division partners. Work collaboratively… more
- Immigration and Customs Enforcement (Washington, DC)
- …is located in the Department of Homeland Security, Immigration and Customs Enforcement , Chief Information Officer , in Washington, District of Columbia. This ... Represent the Chief Information Officer (CIO) and Deputy Chief Information Officer (DCIO) in senior level meetings, conferences, and consultations within DHS… 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
- 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
- Office of the Director of National Intelligence (Mclean, VA)
- …Africa and Asia. As a group-level asset in the DI, the selected officer will help managers formulate and implement an operationally and policy-relevant analytic ... on CT issues. The selectee will work with other senior analysts and leadership in other DI groups to...finished intelligence products related to terrorism and counterterrorism. The officer will ensure that the Directorate's analytic lines are… 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
- 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 (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
- Customs and Border Protection (Washington, DC)
- …(GS-14, Step 1) to $181,216.00 (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
- 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