Supervisory Enforcement Officer

3 weeks ago


Washington, Washington, D.C., United States Treasury, Financial Crimes Enforcement Network Full time

As a Supervisory Enforcement Officer, you will:

Represent FinCEN in internal and interagency meetings involving the coordination of BSA investigations and enforcement actions involving other federal or state regulators or law enforcement agencies.

Exercise first level supervision over staff involved in highly complex enforcement program activities involving financial institutions or non-financial trades or businesses subject to the BSA.

Collaborate with other line managers across the Office of Enforcement, the ECD, and FinCEN.

Oversee the development and conduct of performance evaluations, promotes team building, settles disputes, recommends personnel actions, and promotes adherence to public policy, including diversity and equal opportunity in employment.



  • Washington, Washington, D.C., United States USAJobs Full time

    DutiesDirects and motivates Police Officers and Special Officers on a daily basis in one of the two 12-hour shifts in law enforcement. Oversees the dispatcher operations and duties involving passing of directions and information to officers on patrol assignments. Assigns, and directs work assignments for Police Officers and Special Police Officers assigned...

  • Supervisory Auditor

    1 month ago


    Washington, Washington, D.C., United States Department Of Justice Full time

    Summary ATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms, illegal use/storage of explosives, acts of arson/bombings, acts of terrorism, and illegal diversion of alcohol/tobacco products. We partner with communities, industries,...


  • Washington, Washington, D.C., United States Treasury, Departmental Offices Full time

    As a Supervisory Attorney-Advisor, you will:Serve as the front-line supervisor of a number of OCC's professional staff attorneys (and, if and as directed by the Chief Counsel, non-attorney staff members) in support of OFAC; Help to lead the planning, oversight, and execution of OCC's programs and operations, in furtherance of achieving its goals in support...


  • Washington, Washington, D.C., United States Office Of The Chief Information Officer Full time

    APPLICATION LIMIT: This vacancy announcement is limited to the first 150 applications received and will close at 11:59PM Eastern Time on the day that we receive the 150th application, or at 11:59PM Eastern Time on the listed closing date, whichever occurs first. We encourage you to read this entire vacancy announcement prior to submitting your application.As...


  • Washington, Washington, D.C., United States Department Of Transportation Full time

    Summary This position is in the Office of Program Management, Office of Railroad Safety (RRS), Federal Railroad Administration (FRA) HQ, Washington DC. The incumbent serves as the Executive Officer, to perform a variety of special projects, strategic planning, coordination of programs and affiliated initiatives for the Office Director in support of...


  • Washington, Washington, D.C., United States Department Of State - Agency Wide Full time

    As Deputy Director of the CBW Office, exercises delegated supervisory personnel responsibilities to meet Office and Bureau objectives. Advises on the formulation and implementation of national-level policy decisions in chemical weapons arms control, nonproliferation,and disarmament. Reviews formal proposals, statements, and assessments for use in regular...


  • Washington, Washington, D.C., United States Department Of Transportation Full time

    Summary This position is located in the Department of Transportation (DOT), Office of the Secretary (OST), Office of the Chief Information Officer (OCIO). The OCIO serves as the principal advisor to the Secretary of Transportation on matters involving information and technology. Duties As a Supervisory IT Specialist (infosec), you will:Develop policies and...


  • Washington, Washington, D.C., United States Consumer Financial Protection Bureau Full time

    As an Enforcement Economist, you will:Provide expert advice to attorneys; support and participates in drafting discovery requests; help select, work with, and support external testifying expert witnesses; and provide testimony in support of the CFPB's cases, as appropriate. Develop and present budget recommendations to support analyses and research plans....


  • Washington, Washington, D.C., United States Veterans Affairs, Inspector General Full time

    OIG's Office of Investigations (OI) investigates potential crimes and civil violations of law involving VA programs and operations committed by VA employees, contractors, beneficiaries, and other individuals. These investigations focus on a wide range of matters including healthcare, procurement, benefits, education, construction, and other fraud; cybercrime...


  • Washington, Washington, D.C., United States Non-Departmental Agency Full time

    Summary This Senior Executive Service (SES) position is in the Office of Enforcement and Compliance Assurance, Office of Administration and Policy. About the Office of Enforcement and Compliance Assurance.This is an office-centered position--you must physically report to the duty station stated in this announcement on a regular basis. Partial work-from-home...


  • Washington, Washington, D.C., United States ASRC Federal Holding Company Full time

    ASRC Federal Cyber is looking for a dynamic self-starter to fill the position of Law Enforcement (LE) Equipment Modernization and Base Emergency Communications System (BECS) Policy Analyst in support of the US Army's Office of the Provost Marshal General (OPMG).The LE Policy Analyst will perform the following tasks: Maintain existing approved equipment lists...


  • Washington, Washington, D.C., United States USAJobs Full time

    DutiesAs the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the...


  • Washington, Washington, D.C., United States Department Of The Treasury Full time

    Summary This position is located at Departmental Offices,Management CFO- Info Systems and CIO. As a/an Supervisory IT Specialist (INFOSEC), you will be developing and leading project management activities used for implementing and monitoring the Department's cybersecurity and Communications Security (COMSEC) program. Duties As an Supervisory IT Specialist...

  • Supervisory Attorney

    2 weeks ago


    Washington, Washington, D.C., United States U.S. International Trade Commission Full time

    The ideal candidate for this position would possess experience in litigating substantive areas of intellectual property and/or unfair competition law, experience or education related to the mission and functions of the Office of Unfair Import Investigations, such as a background in engineering or another scientific field, and a record of superior achievement...


  • Washington, Washington, D.C., United States Non-Departmental Agency Full time

    Summary This position is in the U.S. Securities and Exchange Commission's (SEC or Commission) Office of Inspector General (OIG), located in Washington, DC.If selected, you will join a well-respected team that is responsible for providing legal advice and program support for extremely complex and sensitive audits, investigations, and reviews of the...


  • Washington, Washington, D.C., United States USAJobs Full time

    DutiesResponsible for the development and operations of the Bureau of Prisons (BOP) community-based protocols for reentry, substance use, mental illness and sex offender treatment, and oversees the coordination and implementation of the entire community-based treatment program.Responsible for the formulation, review, refinement and compliance assurance of...


  • Washington, Washington, D.C., United States Non-Departmental Agency Full time

    Summary DFC ranked a Best Places to Work in 2022.This position is part of the U.S. International Development Finance Corporation (DFC), Office of Information Technology (OIT). As a Supervisory IT Specialist (AI/Digital Experience), you will be responsible for leading, directing and managing a staff, portfolio and resources that will take advantage of...

  • Supervisory Physician

    2 weeks ago


    Washington, Washington, D.C., United States Customs And Border Protection Full time

    Salary: This position is being offered with an annual base salary range of $145,000.00 to $320,000.00 which includes Title 38 Market pay.This position is located in the Office of the Chief Medical Office (OCMO), Operations Support Office (OS), United States Customs and Border Protection (CBP). The purpose of this position is to serve as the CBP Chief Medical...


  • Washington, Washington, D.C., United States U.S. International Trade Commission Full time

    This position is in the Office of Economics. The Office of Economics is the chief source of economic expertise and advice at the U.S. International Trade Commission, developing and applying economic analysis relating to international trade and industry competitiveness. The office provides state-of-the-art economic modeling and analyses to the President and...


  • Washington, Washington, D.C., United States Department Of Housing And Urban Development Full time

    Summary This position is located at Department of Housing and Urban Development, Government National Mortgage Association Ginnie Mae.This opportunity is also open to Status eligibles under announcement 24-HUD-1294. Please refer to that announcement for details on open period, eligibility, and how to apply. Duties As a Supervisory Accountant (Staff), you...