Investigation and Compliance Specialist

Summary This vacancy is for an Investigation and Compliance Specialist (Direct Hire) in the in the Office of Information and Communications Technology and Services (OICTS), Bureau of Industry and Security within the Department of Commerce. Duties As an Investigation and Compliance Specialist (Direct Hire), you will perform the following duties:Works with a...

Summary This vacancy is for an Export Compliance Specialist (Direct Hire) in the Bureau of Industry and Security within the Department of Commerce. Duties As an Export Compliance Specialist (Direct Hire), you will perform the following duties:The duties described below are at the highest grade advertised. Duties assigned at lower grade levels will be of...

Job DescriptionJob DescriptionHIGH LEVEL OVERVIEWSenior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients.EXPECTATIONSResponsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJ'sWill work...

Summary You are encouraged to read the entire announcement before you submit your application package. Your application may not receive full consideration if you do not follow the instructions as outlined. This position is in the , 1300 Pennsylvania Ave., NW., Washington, DC, in the Office of Inspector General , at the . Agency for International...

L. S. Caldwell & Associates, Inc. (LSC), is a full-service Contracting and Employment and Community Awareness Participation Compliance firm in Washington, DC. We are seeking a full-time Compliance Project Support Specialist to join our team.The Compliance Project Support Specialist (PS) will be responsible for monitoring and reporting of employment goals for...

Summary As an Investigative Analyst, administers and coordinates the Vessel-Operating Common Carrier, Non-Vessel-Operating Common Carrier and Ocean Freight Fowarding Review Audit Program and the Ocean Transportation Intermediaries (OTI) Compliance Program; administers the internal review process for noncompliant OTIs; conducts preliminary review of...

Summary This position is Digital Investigative Analyst in the Criminal Section, Civil Rights Division, . Department of Justice, Washington, DC. The incumbent provides technical leadership and guidance to federal prosecutors and agents in identifying the relevant digital evidence obtained from seized computer data or online sources and suggests avenues...

Job DescriptionJob DescriptionBackgroundThe Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider candidates based in Los Angeles, San Diego or the Denver area to work remotely and be tethered to our San Francisco office). As an investigator, you will be...

Job Description Job Description Investigative Analyst Type: Full Time, Remote Location: Washington DC Overtime Exempt: No Reports To: ARMADA HQ Security Clearance Required: Secret **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch....

Job DescriptionJob DescriptionSalary: Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and...

Job DescriptionJob DescriptionType: Full Time, RemoteLocation: Washington DC Overtime Exempt: NoReports To: ARMADA HQSecurity Clearance Required: Secret**THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT**The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide...

Summary This position is located at Consumer Financial Protection Bureau, ENFORCEMENT. As a Senior Investigator, you will develop and present information required to support civil and administrative enforcement actions brought by the Bureau. ...

Summary This position is located at Consumer Financial Protection Bureau, ENFORCEMENT. As a Senior Investigator, you will develop and present information required to support civil and administrative enforcement actions brought by the Bureau. Duties As a Senior Investigator, you will: Lead and conduct very complex investigatory initiatives, including...

**Job Synopsis** This position is located in the Depa1tment of Human Service (DHS), Office of Program Review, Monitoring and Investigation (OPRMI), Quality Control Division (QCD). The Quality Control Division conducts state-level quality assurance reviews to determine payment accuracy and program outcomes for that Supplemental Nutrition Assistance Program...

Senior Compliance Specialist (Pipeline/Oil &Gas) Location - Washington, MI 48095 (relocation assistance available for non-local talent) Duration - Full Time/Direct Hire Softworld is currently recruiting for a Sr. Compliance Specialist to work in hybrid model in Washington, MI. The ideal candidate should possess a minimum of 5 years of natural gas operations,...

Senior Compliance Specialist (Pipeline/Oil &Gas) Location - Washington, MI 48095 (relocation assistance available for non-local talent) Duration - Full Time/Direct Hire Softworld is currently recruiting for a Sr. Compliance Specialist to work in hybrid model in Washington, MI. The ideal candidate should possess a minimum of 5 years of natural gas operations,...

Senior Compliance Specialist (Pipeline/Oil &Gas) Location Washington, MI 48095 (relocation assistance available for non-local talent) Duration Full Time/Direct Hire Softworld is currently recruiting for a Sr. Compliance Specialist to work in hybrid model in Washington, MI. The ideal candidate should possess a minimum of 5 years of natural gas...

**ANNUAL SALARY: STARTING AT $78,620** *** The primary purpose of this position is perform criminal and administrative investigations based on complaints and tips concerning thefts from and/or attempts to defraud the District of Columbia Housing Authority (“DCHA” or “Authority”). All activities must support DCHA's strategic goals and objectives and...

SUMMARY Arcticom LLC, a subsidiary of Bering Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & RESPONSIBILITIES The Essential Duties and Responsibilities are intended to present a descriptive list of the range of duties performed for this position and...

Summary The Legal Services Corporation (LSC) is the country's single largest funder of civil legal aid for low-income Americans. Created by Congress in 1974 as a nonprofit corporation, LSC currently funds 131 independent nonprofit legal aid organizations (LSC grantees). These grantees...