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Demonstrate understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes, and other related areas of activity.
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Firebird AST is seeking a Junior Forensic Accountant to support the Homeland Security Investigations’ (HSI) Financial Crimes Unit (FCU) in Washington, D.C. This is a hybrid role and some travel will be required.
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The Deputy Director, International Trade Compliance will support the Director of International Trade Compliance in the management and implementation the Electronic Systems (ES) export/import compliance program.
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Deliver market research, client analysis and internal intelligence to support the business planning process for our Antitrust, Trade, Government Relations focused offerings. We seek a capable and enthusiastic M&BD Manager to advance the business development and marketing activities of our Antitrust and Competition, International Trade and Investment , and Government Relations and Public Affairs practices.
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The 1901 Group at Leidos seeks a Windows Engineer to support the Federal Trade Commission (FTC) Information Management Services & Support (IMSS) program. Serve as a member of the on-call and after-hours support rotation.
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Investigative journalists provide exclusive reporting on probes, policy and enforcement trends, litigation and legislative developments across key areas of regulatory risk: Antitrust, M&A, Data Privacy & Security, Financial Crime, Trade, State Aid and Sector Regulation.
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Reporting directly a Custodial Supervisor/Manager, and working alone or with others, the Custodian cleans up to 28,000 - 35,000 square feet of cleanable space per eight hour work day, using standard tools, equipment, materials and supplies of the trade and observing all safety rules, regulations and precautions.
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Fulfill event contracts and serve as onsite point of contact when necessary: transportation, AV, security, trade show contractor, DMC, hotel, convention center, catering, temporary personnel, entertainment, etc.
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We are actively seeking an experienced Economic Trade Data Analyst to support the U.S. Department of Commerce's (DOC's) Bureau of Industry and Security (BIS) in efforts to advance national security, foreign policy, and economic interests.
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Possess knowledge, skills and abilities, including experience in deployed expeditionary support services, at minimum, in areas of logistics management, logistics planning, facility management, supply, transportation, traffic management, vehicle maintenance, facility maintenance, facility management, warehouse management, janitorial support services, etc.
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Work you'll do The Deloitte professional will support a threat center within our federal client by providing intelligence and information analysis, and services for Government review and approval by assisting the Government with analyzing all-source intelligence and information related to the threat center mission areas, including but not limited to: supply chain, intellectual property theft, illicit trade, and foreign economic influence threats to the homeland.
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Locations are Arlington, VA, San Antonio, TX, Solon, OH, Grand Rapids, MI, Tampa,FL, Eden Prairie, MN, Nashville, TN, Rogers, AR, and Loveland, OH. Responsibilities: Trade Auditing/Analysis (Deductions, Fines, Claims, Post-Audit Work) (40% of Role) Support the Account Management Team and Sales Finance leader with trade deduction analysis and reconciliation.
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Duties and Responsibilities: Ability to plan and schedule multiple trade technician’s workload to maximize productivity Ability to serve as a field supervisor to oversee work in progress Provide Quality control of work performed by mobile technicians, subcontractor project work, or site work when serving in a site leadership role.
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Amentum is seeking an Electrician-Journeyman join our team in Washington, DC and support our government customer! High school, technical school, apprenticeship, trade school graduate or equivalent requiredMust be a Citizen, able to obtain and maintain a Top Secret Security Clearance.
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Under the direction of the Manager of Legal Assistants, the Trade/IP/White Collar Legal Assistant will assist and provide support to the Firm's clients and case teams. Foreign language skills a plus (especially Spanish, Russian, Arabic, and Chinese-Mandarin.
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trade support jobs in Washington, DC
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