Senior Investigation & Compliance Specialist
US Bureau of Industry and Security
The US Bureau of Industry and Security is hiring for a position within the Office of Information and Communications Technology and Services. The role involves conducting high-priority investigations and analyzing data to develop policy recommendations. Applicants should have experience in leading negotiations and producing formal reports. Qualified candidates will possess specialized experience that can include volunteer work, demonstrating their competencies relevant to the position. This is a pivotal role that engages with senior officials on investigative findings and compliance matters. #J-18808-Ljbffr US Bureau of Industry and Security
$150k - $185k
...DESCRIPTION Alston & Bird is conducting a search for a Senior Licensing Compliance Specialist to assist Firm attorneys in the Financial Services... ...client documents for compliance assessment and investigation purposes Reviewing and synthesizing information stemming...SeniorWork at officeLocal area$150k - $185k
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.... Minimum Qualifications Bachelor's degree or equivalent practical experience. 10 years of experience in compliance, policy, risk management, investigation, auditing, legal, or consulting in privacy or security law. Experience with enterprise-wide/cross-functional...SeniorFull timeTemporary work$85k - $115k
...Vision, 401k, FSA, Life Insurance, Paid Time Off, Commuter Benefits, and Wellness Programs. Position Overview Senior Compliance and Fraud Risk Specialist‑Investigator. This is an outstanding career opportunity for an individual interested in a genuine professional...SeniorWork at office$85k - $115k
...accommodation or an alternative application process. Senior Compliance and Fraud Risk Specialist Sr Professional Washington, DC, US 3 days ago Requisition... ...as Senior Compliance and Fraud Risk Specialist- Investigator This is an outstanding career opportunity for an individual...SeniorWork at officeRemote work$106.3k - $221.1k
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...Compliance Specialist Authorizations Shield AI is seeking a proactive and detail-oriented Compliance Specialist Authorizations to support export licensing and regulatory compliance efforts. This role requires strong knowledge of ITAR and EAR frameworks, along with the...SeniorFull timeTemporary workPart time- A housing compliance organization in Washington, DC is seeking a Property Compliance Specialist to ensure adherence to HUD and LIHTC regulations. The ideal candidate will have at least 5 years of affordable housing compliance experience and demonstrate strong organization...Senior
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$200k - $310k
Arnold & Porter Llp in Washington is seeking a Trade Specialist with deep experience in antidumping and countervailing duty matters.... ...This position focuses on advising clients throughout AD and CVD investigations, requiring a minimum of 8 years of relevant experience and...Senior- SiloSmashers is hiring a Personnel Security Specialist Senior to support FBI security program activities in Washington D.C. The role involves... .... Candidates should have extensive experience in security investigations and a current TS security clearance. This opportunity...Senior
$60 - $63 per hour
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- ...professionals in this meaningful role. Senior Associate Regulatory Affairs What you will... ...to operational deliverables Ensure compliance with submissions to regulatory agencies... ...regulatory correspondence (e.g. annual reports, investigator packages) Prepare regulatory packages...SeniorRemote workWorldwideFlexible hours
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$74.16k - $107.11k
Contact Government Services, LLC is hiring a Senior Financial Investigator in Washington, DC. This full-time role involves conducting investigations, analyzing evidence, and preparing reports for a federal agency. Candidates should have a minimum of four years of experience...SeniorFull time- The DC Department of Human Resources is seeking a Criminal Investigator (Healthcare) to join the Medicaid Fraud Control Unit. Responsibilities include managing complex criminal investigations, developing investigative plans, and securing evidence effectively. This position...Senior
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