- TD Bank Group (Charlotte, NC)
- …this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs ... behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the...AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws… more
- Azenta (Burlington, MA)
- …corporate finance team and will support the corporate treasury function for our US & foreign subsidiaries. The Senior Treasury Analyst will focus on cash ... Customer Focus, Achievement, Accountability, Teamwork, Employee Value and Integrity Job Title Senior Treasury Analyst Job Description At Azenta, new ideas, new… more
- Victaulic (Easton, PA)
- Description Scope: The Senior Trade Compliance Analyst is responsible for supporting and assisting export and/or import activities with oversight and direction ... embargos, and anti-boycott regulations set forth and administered by the Office of Foreign Assets Control (OFAC), and the Foreign Trade Regulations (FTR).… more
- Staffmark (Cincinnati, OH)
- …with limited telecommuting from home office, pursuant to hybrid worksite policy . Requirements: Education: Bachelor's degree (or foreign educational equivalent) ... Financial Planning Analyst to work at 191 Rosa Parks Street,...spend efficiency and identify improvements to marketing investments. Provide senior leadership with regular reporting, budget status, and financial… more
- Serco (Arlington, VA)
- **Position Description** We're seeking a dynamic and experienced Senior Foreign Military Sales (FMS) Financial Analyst to join our team that is providing ... legally protected characteristics. Click here to apply now (https://careers-sercous.icims.com/jobs/69968/ senior - foreign -military-sales-%28fms%29-financial- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to Serco?**… more
- BOOZ, ALLEN & HAMILTON, INC. (Chantilly, VA)
- Space Foreign Disclosure and International Affairs Analyst Key Role: Support National Disclosure Policy functions, including contractor-delegated foreign ... 2+ years of experience with international armaments, security cooperation, foreign policy , or foreign ...+ Ability to effectively write and verbally communicate with senior US and foreign government offi cia… more
- Amentum (Washington, DC)
- …flexible and adaptive foreign transaction risk analysts to serve on an analytic/ policy team within DHS's Office of Strategy, Policy , and Plans. The position ... security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the...skills. The ability to write succinctly for an executive policy audience and manage deadlines will be paramount. Strong… more
- Red Gate Group (Arlington, VA)
- …both service excellence and employee wellbeing. The Red Gate Group is seeking a Senior Financial Policy Analyst to support the Defense Security Cooperation ... multi-tiered services in intelligence analysis, strategic planning, program management, policy development, operational design, and technology integration. RGG delivers… more
- SOS International LLC (Fort Belvoir, VA)
- Overview SOSi is seeking a Senior level Defense Industry Analyst to join our team in Ft. Belvoir, VA, responsible for conducting all-source analysis of ... foreign defense industrial programs, infrastructure, and capabilities supporting a foreign country's ability to develop, equip, sustain, and employ its military… more
- City and County of San Francisco (San Francisco, CA)
- …steps to advance in this selection process, which includes the following: Senior Human Resources Analyst Core Exam (Weight: 100%) Candidates self-certifying ... supervise human resources analysts or clerical staff. Current City policy allows for hybrid work schedules. Staff must work...Qualifications will be invited to participate in the online Senior Human Resources Analyst Core Exam. Candidates… more
- SOS International LLC (Fort Belvoir, VA)
- Overview SOSi is seeking a Senior level Nuclear Systems Analyst (Joint Intelligence Preparation of the Operational Environment) to join our team in Washington, ... analytical efforts. Essential Job Duties Conduct all-source analytic production on foreign nuclear programs to include, but not limited to, production facilities,… more
- SOS International LLC (Fort Belvoir, VA)
- Overview SOSi is seeking a Senior level Technology Analyst (Partner Support) to support to the government's all source intelligence analysis of foreign ... dual-use US technologies and assesses national security implications associated with foreign involvement in critical US defense technology and defense sectors.… more
- SOS International LLC (Reston, VA)
- Overview SOSi is seeking a Senior level All-Source Analyst (Network Analysis) to provide support on network analysis related to foreign Weapons of Mass ... able to obtain CI Poly. Proficient in conducting all-source analysis of foreign defense industrial programs, infrastructure, and capabilities supporting a foreign… more
- SOS International LLC (Fort Belvoir, VA)
- Overview SOSi is seeking a Senior level Biological Weapons Analyst (Joint Intelligence Preparation of the Operational Environment) to join our team in Ft ... procurement needs for Biological Weapons programs. Perform analysis of foreign governments' adherence and implementation of international and bilateral commitments… more
- Brookings (Washington, DC)
- …policy recommendations, and analysis. Research topics cover a full range of public policy issues in economics, foreign policy , development, governance and ... think tanks! The Brookings Institution is a nonprofit public policy organization based in Washington, DC. Our mission is...society, and the private sector. CUE is seeking a Senior Research Analyst to support its work… more
- SOS International LLC (Reston, VA)
- Overview SOSi is seeking a Senior level All-Source Analyst (Farsi) to provide support on foreign Weapons of Mass Destruction (WMD) in support of US ... and academic journals. Proficient in conducting all-source analysis of foreign defense industrial programs, infrastructure, and capabilities supporting a … more
- SOS International LLC (Fort Belvoir, VA)
- Overview SOSi is seeking a WMD Analyst - Senior (Capability Support) to perform all-source analytic production on WMD, eg CBRNE analysis and participates in ... Duties This position routinely conducts technical and all-source analyses that characterize foreign actors and threats to effectively warn and protect US nuclear-,… more
- Amentum (Washington, DC)
- Amentum is seeking a Senior Counterintelligence Analyst to support our US Department of Energy and Counterintelligence (DOE-IN) contract. Positions will be based ... West Virginia, Pennsylvania, and Newport News, VA. **Responsibilities** Serves as Senior Counterintelligence Analyst , specific duties and functions include, but… more
- SOS International LLC (Reston, VA)
- Overview SOSi is seeking a Senior Geospatial analyst , you will be part of a unique, multi-discipline team assisting partners to fuse operations and intelligence ... able to obtain CI Poly. Proficient in conducting all-source analysis of foreign defense industrial programs, infrastructure, and capabilities supporting a foreign… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
