- NANA Regional Corporation (Springfield, VA)
- Tuvli, an Akima company, is hiring for a Program Analyst II to support our DoS client located in Washington, DC. The Program Analyst II is ... **Responsibilities** + Providing advice and guidance to officials on program planning, and programming + Developing, recommending, and providing interpretation… more
- Sierra Nevada Company, LLC (Arlington, VA)
- …skills in a rewarding industry? Join our team! As an International Trade Compliance Analyst II , you'll be using your skills and expertise to support our ... comprehensive export and import compliance program , ensuring conformity with US trade regulations, managing export...Control Act (AECA), the Export Controls Act (ECA), US Foreign Corrupt Practices Act (FCPA), US Customs regulations and… more
- Capital One (Mclean, VA)
- …performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List...in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services industry experience… more
- S&P Global (Washington, DC)
- …mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals involving a broad ... and pivot tables and experience in data analysis and reporting + Fluency in foreign languages **This role is limited to persons with indefinite right to work in… more