- Federal Bureau of Investigation (FBI) (Quantico, VA)
- …June 12, 2024 Closing Date: June 26, 2024 11:59 pm (EST) Job Summary Position: Law Enforcement Specialist , GS 13 Division: Training Location: Quantico, VA ... Available: 1 Duration: Full Time/Permanent Candidate must have successfully completed a basic law enforcement training program and/or possess prior law … more
- US Department of Justice (Washington, DC)
- …an experienced attorney to serve as the Chief of the Policy and Statutory Enforcement Unit (PSEU), within the Office of Enforcement Operations (OEO). PSEU is ... attorneys review and analyze requests for tools by evaluating the facts and applicable law and policy, and preparing a memorandum that provides an analysis of the… more
- Federal Bureau of Investigation (FBI) (Washington, DC)
- …state, and local agencies to include those in the intelligence community and law enforcement .Provide on-site and remote assistance for major media events ... July 09, 2024 11:59 pm (EST) Job Summary Position: Supervisory Public Affairs Specialist , GS14 Division: Office...Division of their application for this position. Current tax law impacts your transfer by making your moving expense… more
- Federal Reserve Bank of Cleveland (Salt Lake City, UT)
- …examinations, common scope horizontal examinations, common team horizontal examinations, and supervisory issues follow-up.The Sr. Risk Specialist position is an ... Supervision Coordinating Committee (LISCC) program. The Federal Reserve created the LISCC supervisory program to coordinate its supervisory oversight of large… more
- US Department of Justice (Washington, DC)
- …ESU and travels when necessary to provide training to federal prosecutors and law enforcement agencies. The individual who fills this position will:Evaluate ... of video surveillance; providing legal advice to federal, state, and local enforcement agencies on the use of federal electronic surveillance statutes; and assisting… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Bristol, VA)
- SummaryATF is a law enforcement agency in the US Department of Justice that protects our communities from violent criminals/criminal organizations, illegal ... and illegal diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement , and public safety agencies to safeguard the public… more
- Federal Reserve Bank of Cleveland (Los Angeles, CA)
- …ongoing monitoring reviews and assessments of the remediation of supervisory issues and compliance failures underlying enforcement actions.Synthesize ... The LISCC Program function is responsible for driving the LISCC supervisory program (covering Capital, Governance and Controls, Liquidity, Recovery and Resolution… more
- Federal Bureau of Investigation (FBI) (Washington, DC)
- …improve the accessibility and availability of FBI intelligence to the FBI, IC, and law enforcement partners. Key Requirements Must be a current, permanent FBI ... August 14, 2024 11:59 pm (EST) Job Summary Position: Supervisory Information Technology Specialist , GS 14 Division:...Division of their application for this position. Current tax law impacts your transfer by making your moving expense… more
- Federal Reserve Bank (San Francisco, CA)
- …capital structures, financial stability data, and market data.Ability to read and interpret supervisory ratings and enforcement records, as well as the ability ... (CRIS) team, which is responsible for developing and executing the supervisory strategies for community banking organizations (ie, those with consolidated assets… more
- Federal Bureau of Investigation (FBI) (Quantico, VA)
- …and briefings, and maintain liaison with laboratory, national, and international law enforcement and other government partners. Qualifications and Evaluations ... August 30, 2024 11:59 pm (EST) Job Summary Position: Supervisory Biologist, GS-14Division: Laboratory DivisionUnit: DNA Support UnitLocation: Quantico, VAWorking… more
- Federal Reserve Bank of Cleveland (Salt Lake City, UT)
- …and threat vulnerability management.Ability to read, interpret and analyze information and supervisory ratings and enforcement records applicable to IT and ... Committee (LISCC) program. The LISCC program is the Federal Reserve's national supervisory program for the largest and most systemic financial institutions. The… more
- Amentum (Washington, DC)
- If you have BI, BI Case Reviewer, Adjudications, or Investigative Federal Law Enforcement experience we're looking for you! Independently develop various types ... Degree required.Eight (8) plus years of experience in *Federal Law Enforcement (LE) or (10) plus years...effective relationships with representatives of other Government agencies and supervisory and agent personnel of the FBI in order… more
- CAPPS (Houston, TX)
- …resource in the areas of BSA/AML, and OFAC examinations, training, enforcement matters, and policy implementation. Provides expertise regarding assessment of ... ensure examination activities are conducted in a well-coordinated manner.* Perform other supervisory and research duties as prescribed by the appointed supervisor. *… more
- Leidos Holding (St. Louis, MO)
- …[email protected] .If you believe you are the victim of a scam, contact your local law enforcement and report the incident to the US Federal Trade Commission . ... Description We are seeking a highly skilled Cartographic Standards Development Specialist to join our team in supporting the standardization of practices and… more
- Leidos Holding (Temple Hills, MD)
- …[email protected] .If you believe you are the victim of a scam, contact your local law enforcement and report the incident to the US Federal Trade Commission . ... Are you ready for your next career challenge' Leidos is seeking a Senior ESI Specialist located in the Camp Springs, MD area to work in a hybrid (in-office and… more
- Financial Industry Regulatory Authority (Washington, DC)
- …School diploma or equivalent, and minimum eight (8) years' experience in law enforcement and/or security management.Minimum two years of general investigative ... experience.Minimum three years of supervisory or management experience.Knowledge of electronic security systems relating to intrusion and access control.Certified… more
- Federal Deposit Insurance Corporation (Washington, DC)
- SummaryThis position is located in the Legal Division, Supervision, Legislation & Enforcement Branch, Enforcement Section. The Enforcement Section is ... responsible for legal matters relating to administrative enforcement actions brought under the Federal Deposit Insurance Act against insured depository institutions… more
- Federal Reserve Bank of Cleveland (Des Moines, IA)
- …team for our future. The Central Point of Contact (Lead Risk Management Specialist ) will lead a team that examines information technology systems and operations, ... will prepare, review, monitor, and execute risk-focused information technology supervisory activities by following the Federal Financial Institutions Examination… more
- Federal Deposit Insurance Corporation (Lexington, KY)
- …and is responsible for leading or conducting supervision and enforcement responsibilities related to trust and securities-related examinations, investigations, and ... level, major duties include:Plans, leads and conducts supervision and enforcement responsibilities related to trust and securities-related examinations, investigations,… more
- Federal Deposit Insurance Corporation (Fargo, ND)
- …laws and regulations, Community Reinvestment Act (CRA) and other related enforcement responsibilities involving highly sensitive or complex issues.Must be a ... any confidential information from a bank examination report except as authorized by law . 5. Soliciting or accepting any gift from a prohibited source or because… more
