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Make a difference in national security as a program analyst within the National Nuclear Security Administration (NNSA) Defense Programs' Office of International Programs in Washington, DC. This office supports international collaboration under Mutual Defense Agreements (MDAs) and advises on export control issues.
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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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Maintain and update administrative filling systems and databases for Import and Export Compliance. This Logistics Specialist is responsible for the support of material readiness, inventory and accountability of all corporate materials, aviation parts, Ground Support Equipment (GSE), tools, and commercial products as well as providing pricing and procurement solutions including customs and U.S. International Traffic in Arms Regulations (ITAR) import and export processes in foreign countries in support of an OCONUS base of operations.
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The applicant will be required to answer certain questions for export control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal law.
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We are currently seeking experienced AML/KYC Surveillance Analysts to join our team to help support a large compliance initiative in the crypto space for a blockchain FI. This project is estimated to require full-time resources for approximately 1-2 years.
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Coordination with Trade Compliance on export restrictions Collaboration with industry groups and like-minded companies on trade policy Educating stakeholders within AMD on trade issues and concerns, including updates for the key executives Identify, develop, and execute government partnerships that are aligned with company strategy and priorities.
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Security and compliance: Knowledge of DevSecOps principles and experience integrating security controls and compliance checks into IaC. The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law.
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Deputy Chief Compliance Officer for CFTC Regulated Exchange. The successful candidate will work closely with the Chief Compliance Officer to ensure that our CFTC-regulated exchange operates within the guidelines of applicable laws, regulations, and policies.
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Center 1 (19052), United States of America, McLean, VirginiaSenior Manager, Senior Counsel - Trade Compliance and Export ControlsAbout the Role:The Capital One Legal Department is seeking an all-star attorney with a passion for export controls and trade laws, and an interest in federal regulation.
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This position requires use of information or access to production processes subject to national security controls under U.S. export control laws and regulations (including, but not limited to the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR.
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This role plays a critical role in ensuring the timely procurement of high-quality malaria as well as family planning and maternity child health commodities in compliance with USAID regulations and project requirements.
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Uses Special Education Data System to create documents and complete all case-management tasks in compliance with IDEA and OSSE laws and regulations. Makes recommendations for home interventions Attends meetings and collaborates with the Special Education Coordinator to insure compliance for all assigned students receiving Specialized Instruction.
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Consistently demonstrates support for compliance in the performance of job duties and responsibilities by (a) developing and maintaining knowledge of, and performing job functions in compliance with, rules, regulations, policies, and statutes that affect his/her job; (b) maintaining knowledge of and performing job functions in compliance with MedStar Health, MWHC, and MRI policies and procedures; and (c) reporting compliance concerns in an appropriate and timely manner.
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Help maintain the Compliance Third-party Risk Management framework outlining minimum expectations / requirements. The CGR team has responsibility for the following: Policy Governance, Risk Assessment, Compliance Training, Compliance Risk Assessments, Third Party Risk Management, and Board Reporting.
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Compliance policy, product or engineering experience in either banking, consulting, or cryptocurrency required. The ideal candidate has extensive experience managing risk and compliance tooling, systems and platform needs, ability to assess multiple competing needs and define product strategy and demonstrated agility to adapt to an ever-changing landscape.
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export compliance jobs Title: engineer Company: Iconma in Washington, DC
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