. office of CBIZ is seeking a dynamic Manager to fill an International Trade Analyst position. The analyst will primarily... (AD) and countervailing duty (CVD) proceedings for submission to the International Trade Administration’s Enforcement...
Job Description: ***This position requires an active SECRET clearance to be considered. *** The Defense Trade... Analyst II will Review, analyze, and evaluate cases in several commodity categories assigned to him/her (e.g., military...
policy issue area, you will report directly to Jacob Jensen, the AAF Data Policy Analyst who specializes in International... Trade Policy. Jacob’s research focuses on international trade, the economic impacts of tariff and non-tariff barriers...
of a team conducting international trade-related policy and regulatory analyses, developing strategic frameworks and plans... briefing decks and talking points to convey complex information to a broad audience. Stay up-to-date on international trade...
to criminal activity by extracting and aggregating business, financial, court, news, social media, cyber, trade, travel, shipping... to collect, analyze, and report on the above-listed types of U.S. and international data with at least THREE (3) years...
/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade... environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate...
/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade...Position Summary AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate...
. Background: The Enforcement and Compliance (E&C) unit within the International Trade Administration (ITA) at the Department... Analyst IV supports budget formulation, execution, and financial reporting for federal programs, ensuring compliance...
*** MANTECH seeks a motivated, career- and customer-oriented Senior Data Analyst to join our innovative team in Washington, DC.... U.S. Immigration and Customs Enforcement (ICE) protects America by enforcing federal laws governing border control, customs, trade...
Guard, NASA, Department of Energy, U.S. Trade and Development Agency as well as state and local government. Position... Overview Blueprint Creative Group is hiring an experienced All-Source Intelligence Analyst to support strategic and tactical...
Job Description: ***This position requires an active SECRET clearance to be considered. *** Compliance Analyst III... conducts license request reviews to ensure appropriate compliance with registration requirements. The Compliance Analyst III...
to be considered. *** The Compliance Analyst II will ensure compliance with U.S. export laws and regulations, particularly... under Parts 122 and 129 of the ITAR (International Traffic in Arms Regulations). In this role, you will perform a range of duties...
The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade... Controls (PM-DDTC) is responsible for the regulation of defense trade through the Arms Export Control Act (AECA) and its...
for improvement. Background: The Enforcement and Compliance (E&C) unit within the International Trade Administration (ITA) at the... Department of Commerce plays a critical role in promoting fair trade and supporting U.S. commercial competitiveness. E&C enforces...
The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade... Controls (PM-DDTC) is responsible for the regulation of defense trade through the Arms Export Control Act (AECA) and its...
DDTC is responsible for the regulation of defense trade through the Arms Export Control Act(AECA) and its implementing... regulations, the International Traffic in Arms Regulations (ITAR). DDTC regulates temporary and permanent exports and the...
as international export control outreach. Coordinates with the Office of Defense Trade Controls Licensing on compliance...The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade...
institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking...Position Summary AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic...
processes. Background: The Enforcement and Compliance (E&C) unit within the International Trade Administration (ITA) at the... and globally. Responsibilities: Monitor the filing of new summons with the U.S. Court of International Trade and alert attorneys...