Office of Enforcement Director
2 months ago
As an Office of Enforcement Director, you will:
Establish strategic direction and priorities for the Office of Enforcement with the aim of advancing FinCEN's goals and objectives with respect to investigating violations of the BSA, deterring misconduct and illicit activity, and fostering compliance with the regulations and rules administered by the bureau.
Create, enhance, revise, and implement policies and procedures for the Office of Enforcement's various work functions and business processes.
These efforts are designed to advance and maintain FinCEN's civil law enforcement program, marshal and maximize available resources, and conduct and finalize impactful investigations in a comprehensive manner.
Collaborate with subordinate supervisors on the establishment of broad program objectives, organizational goals, policies, and priorities, methods to assess the accomplishment of such objectives, and the resources required to be successful.
Provides for the reporting and evaluation of program accomplishments.Provide overall strategic program direction to subordinate supervisors.
Formulate program goals, approve key operational processes, oversee the development and conduct of performance evaluations, promote team building, settle disputes, recommend personnel actions, and promote adherence to public policy, including diversity and equal opportunity in employment.
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Senior Enforcement Officer
2 months ago
Washington, Washington, D.C., United States Treasury, Financial Crimes Enforcement Network Full timeAs a Senior Enforcement Officer, you will:Maintain and manage a portfolio of complex civil law enforcement investigations into violations of the Bank Secrecy Act (BSA) committed by a wide variety of financial institutions and non-financial trades or businesses. Such entities may include banks, broker dealers in securities, casinos and card clubs, credit card...
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Enforcement Officer
1 month ago
Washington, Washington, D.C., United States Treasury, Financial Crimes Enforcement Network Full timeThe following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position.Maintain and manage a portfolio of civil law enforcement investigations of varying complexity into violations of the BSA...
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Law Enforcement Officer
1 week ago
Washington, Washington, D.C., United States U.S. Department of the Interior Full timeJob Title: Law Enforcement Officer at U.S. Department of the Interior Are you a U.S. citizen with a commitment to public service and a passion for community safety? The U.S. Department of the Interior is seeking qualified candidates for this essential role. This position entails the prevention, detection, and investigation of unlawful activities within...
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Law Enforcement Officer
1 week ago
Washington, Washington, D.C., United States U.S. Department of the Interior Full timeJob Title: Law Enforcement Officer at U.S. Department of the Interior Are you a U.S. citizen with a profound commitment to public service and a passion for safeguarding communities? The U.S. Department of the Interior is seeking qualified candidates for this vital role. This position entails the prevention, detection, and investigation of unlawful...
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Law Enforcement Officer
4 days ago
Washington, Washington, D.C., United States U.S. Department of the Interior Full timeJob Summary:The U.S. Department of the Interior is seeking a highly motivated and dedicated individual to fill the position of Police Officer. As a Police Officer, you will be responsible for ensuring the safety and security of the public while upholding the laws and regulations.Key Responsibilities:Prevent, detect, and investigate criminal activity within...
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Washington, Washington, D.C., United States Office Of The Secretary Of Transportation Full timeThe Director, Office of Outreach and Project Development serves as Bureau's Chief Business Development Officer and provides oversight and coordination of project development activities including initial intake conversations with potential borrowers, exploring various options with them, conducting eligibility determination, and aiding them to finalize the...
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Law Enforcement Officer
5 days ago
Washington, Washington, D.C., United States Leoforce Full timeJob OverviewPosition: Law Enforcement Officer (Uniformed Division) Key Employment Conditions:Applicants must meet the following criteria:Minimum age of 21 at the time of application and under 37 at the time of receiving a conditional employment offer, unless prior service in a Federal Civilian Law Enforcement role applies.Veterans must receive a conditional...
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Federal Law Enforcement Officer
5 days ago
Washington, Washington, D.C., United States MyCareers Full timeJob OverviewPosition Title: Federal Law Enforcement OfficerWork Environment: On-SiteEmployment Type: Full-TimeCompensation: $73,502 - $126,449 annually Key ResponsibilitiesThe Federal Law Enforcement Officer operates under the auspices of a prominent national security agency.Officers are tasked with safeguarding critical locations associated with the...
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Enforcement Officer
4 weeks ago
Washington, Washington, D.C., United States Treasury, Departmental Offices Full timeThe following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this positionDuties include:Reviewing lead information, preparing and serving administrative subpoenas, conducting open source and other...
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Washington, Washington, D.C., United States Office Of The Secretary Of Transportation Full timeThe Chief Information Security Officer (CISO) serves as Associate Chief Information Officer (ACIO) for Cybersecurity and Information Protection in DOT's Office of the Chief Information Officer. The CISO is a dynamic leader with strong communication skills and a passion for protecting sensitive information and promoting secure and privacy-protective digital...
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Supervisory Attorney Advisor
1 month ago
Washington, Washington, D.C., United States Office Of Justice Programs Full timeThis position serves as OCR's Principal Deputy Director, who is the Principal of two Deputy Directors, overseeing all of OCR's matters under the direction of the OCR Director. As an organization, OCR is critical to DOJ's efforts to ensure that recipients of Federal financial assistance from the Department are acting in accordance with federal laws...
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Conflict Resolution and Enforcement Officer
2 days ago
Washington, Washington, D.C., United States Derbyshire County Council Full timeJob Summary:The Derbyshire County Council is seeking a skilled and experienced Anti-Social Behaviour Officer to join our Housing and Community Safety department on a temporary basis. As an Anti-Social Behaviour Officer, you will play a crucial role in dealing with cases of Anti-Social Behaviour, working closely with internal and external partners to ensure...
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Law Enforcement Officer
2 days ago
Washington, Washington, D.C., United States Leoforce Full timeJob OverviewLeoforce is seeking a highly skilled and dedicated Uniformed Division Officer to join our team. As a key member of our organization, you will be responsible for providing protection and security services to our clients.Key Responsibilities:Provide protection for high-profile individuals and assetsTravel in support of security missionsEnforce...
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Transit Law Enforcement Officer
5 days ago
Washington, Washington, D.C., United States WMATA Full timeJob OverviewTransit Law Enforcement Officers play a crucial role in upholding laws, regulations, and ordinances related to incidents occurring on, to, or against properties owned, managed, or operated by the Washington Metropolitan Area Transit Authority. These officers implement law enforcement through various strategies, including both uniformed and...
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Executive Director for Enforcement
3 weeks ago
Washington, Washington, D.C., United States Civil Rights Full timeResponsible for the development and implementation of USDA-wide Civil Rights enforcement programs, policies, and procedures involving a wide range of management functions and enforcement services. Directs and coordinates a comprehensive processing system for discrimination complaints as they relate to employment and program delivery. Ensures the issuance of...
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Customs Enforcement Officer
5 days ago
Washington, Washington, D.C., United States U.S. Customs and Border Protection Full timePosition OverviewBorder Patrol Agents are responsible for identifying, preventing, and apprehending unauthorized individuals, smugglers, and illegal substances at or near the international borders of the United States.Key ResponsibilitiesResponding to alerts from electronic monitoring systems;Analyzing and following physical evidence such as tracks and...
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Customs Enforcement Officer
5 days ago
Washington, Washington, D.C., United States U.S. Customs and Border Protection Full timePosition OverviewBorder Patrol Agents are responsible for identifying, deterring, and apprehending undocumented individuals, as well as smugglers of people and illegal substances at or near the international borders of the United States.Key ResponsibilitiesResponding to alerts from electronic monitoring systems;Analyzing and following tracks, signs, and...
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Customs Enforcement Officer
5 days ago
Washington, Washington, D.C., United States U.S. Customs and Border Protection Full timePosition OverviewBorder Patrol Agents are responsible for identifying, preventing, and apprehending undocumented individuals, as well as intercepting smugglers and illegal substances at or near the international land borders of the United States.Key ResponsibilitiesResponding to alerts from electronic monitoring systems;Analyzing and following tracks, signs,...
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Director, Office of Innovation Safety Management
2 months ago
Washington, Washington, D.C., United States Federal Motor Carrier Safety Administration Full timeFMCSA develops and enforces data-driven regulations and programs to achieve the highest degree of safety and compliance in motor carrier operations including motor carriers, drivers, vehicles, brokers, service providers, and others; collects and evaluates a variety of safety data to direct and support targeted actions on high-risk carriers in enforcing the...
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Chief Operations Officer
1 week ago
Washington, Washington, D.C., United States Mayor's Office of Talent and Appointments (MOTA) Full timeJob OverviewPOSITION: Director of OperationsOFFICE: Mayor's Office of Talent and Appointments (MOTA)GRADE: Excepted Service, Grade 6 (ES-6)SALARY: $91,865.97This position is classified under Excepted Service. The selected candidate must establish residency within 180 days of hire.About MOTAThe Mayor's Office of Talent and Appointments (MOTA) is dedicated to...