Current jobs related to Foreign Transaction Compliance Analyst - Washington - Amentum

  • Foreign Transaction Compliance Risk Analyst

    1 week ago

    Washington, Washington, D.C., United States Amentum Full time

    Job SummaryCENTRA Technology, Inc. (CENTRA) – An Amentum Company – provides analytic, consulting, and staffing support to U.S. Government national security agencies, including the Departments of Homeland Security and Defense, and similar Government clients.The ES&T Process Engineering and Analysis (Homeland) Division provides a range of homeland security...

  • Risk Analyst for Foreign Transaction

    1 week ago

    Washington, Washington, D.C., United States Amentum Full time

    Job Title: Risk Analyst for Foreign TransactionJob Summary: We are seeking a highly skilled Risk Analyst to join our team at CENTRA Technology, Inc. (CENTRA), an Amentum Company. As a Risk Analyst, you will be responsible for analyzing and mitigating risks associated with foreign transactions, ensuring the national security of the United States.Key...

  • Foreign Transaction Compliance Risk Analyst

    2 weeks ago

    Washington, Washington, D.C., United States Amentum Full time

    Job SummaryCENTRA Technology, Inc. (CENTRA), an Amentum Company, provides analytic, consulting, and staffing support to U.S. Government national security agencies. The ES&T Process Engineering and Analysis (Homeland) Division offers a range of homeland security and law enforcement intelligence support, risk analysis, and program management services to...

  • Foreign Transaction Risk Analyst

    3 weeks ago

    Washington, Washington, D.C., United States Amentum Full time

    {"title": "Foreign Transaction Risk Analyst", "description": "Job SummaryCENTRA Technology, Inc. (CENTRA) is seeking a highly skilled Foreign Transaction Risk Analyst to join our Risk Mitigation and Compliance Monitoring (RMCM) team within the Department of Homeland Security's (DHS) Office of Trade and Economic Security (TES).The successful candidate will...

  • Foreign Risk Analyst

    1 month ago

    Washington, Washington, D.C., United States RER Solutions, Inc. Full time

    Job OverviewRER Solutions, Inc. is seeking a highly skilled Foreign Risk Analyst to join our team in Washington, DC. As a Foreign Risk Analyst, you will provide onsite and remote federal program leadership, conducting economic and national security related research and analysis.Key ResponsibilitiesConduct in-depth research and analysis on economic and...

  • Compliance Analyst I

    1 month ago

    washington, United States Aperture Solutions Group Full time

    THIS POSITION REQUIRES AN ACTIVE US GOVERNMENT SECURITY CLEARANCEPOSITION BACKGROUND:The Compliance Analyst Level I position supports the Department of State, Bureau of Political-Military Affairs, Directorate of Defense Controls (DDTC). The DDTC works to ensure commercial exports of defense articles and defense services align with U.S. requirements and...

  • Program Analyst II

    2 weeks ago

    Washington, Washington, D.C., United States PM Consulting Group Full time

    Job Summary:The PM Consulting Group is seeking a highly skilled Program Analyst II to join our team. As a Program Analyst II, you will play a critical role in supporting the Countering People's Republic of China Influence Fund (CPIF) and other foreign assistance programs.Key Responsibilities:Provide administrative and analytical support for the CPIF and...

  • Senior International Trade Compliance Analyst

    2 weeks ago

    Washington, Washington, D.C., United States Commerce, International Trade Administration Full time

    Job SummaryThis position serves as a Senior International Trade Compliance Analyst (Senior ITCA) in the Department of Commerce, International Trade Administration, Office of Enforcement & Compliance. The Senior ITCA remedies unfair trade practices by conducting antidumping duty (AD) and countervailing duty (CVD) investigations to analyze selling practices of...

  • Financial Analyst, Advanced Foreign Economies

    3 days ago

    Washington, United States Federal Reserve Bank Full time

    Financial Analyst, Advanced Foreign Economies - International Finance - R024780 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard : : : Relocation Provided:: Yes Compensation Grade Low:: FR PAY GRADE 26 Compensation Grade High:: FR PAY GRADE 28 Minimum Salary:: $123,500 Maximum Salary:: $203,500 Posting...

  • Financial Analyst, Advanced Foreign Economies Expert

    1 week ago

    Washington, Washington, D.C., United States Federal Reserve Board Full time

    Job SummaryThe Federal Reserve Board is seeking a highly skilled Financial Analyst to join its Advanced Foreign Economies section. As a key member of the team, you will be responsible for monitoring and analyzing macroeconomic developments in the euro area, providing critical insights to inform the Board's monetary policy decisions.Key...

  • KYC Compliance Analyst

    2 months ago

    Washington, Washington, D.C., United States Dexis Consulting Group Full time

    Job OverviewDexis Consulting Group is a professional services organization dedicated to addressing significant social challenges in intricate environments, contributing to a more secure and prosperous global community.We prioritize diversity, equity, and inclusion, fostering a safe environment that celebrates diverse backgrounds and treats everyone with...

  • US Foreign Policy Analytical Consultant

    1 month ago

    Washington, United States Pacific Strategic Intelligence L.L.C. Full time

    Company Description:Pacific Strategic Intelligence L.L.C. is a strategic advisory firm focusing on various policy issue areas such as economics, trade, energy, foreign policy, etc.. We provide real-time research & consulting services for demanding clients looking to formulate their strategy and control their overall risk exposure. These clients are...

  • Economic Trade Data Analyst

    1 month ago

    Washington, Washington, D.C., United States BluePath Labs Full time

    Job Title: Economic Trade Data AnalystWe are seeking an experienced Economic Trade Data Analyst to support the U.S. Department of Commerce's Bureau of Industry and Security (BIS) in advancing national security, foreign policy, and economic interests.Job SummaryThe Economic Trade Data Analyst will provide advanced data analysis and integration support for the...

  • Investment Manager

    2 weeks ago

    Washington, Washington, D.C., United States Council on Foreign Relations Full time

    Investment ManagerJoin the Council on Foreign Relations as an Investment Manager and contribute to the organization's mission of increasing America's understanding of the world and contributing ideas to U.S. foreign policy. As a key member of the investment team, you will be responsible for managing the endowment portfolio, conducting research on new...

  • Program Analyst II

    2 weeks ago

    Washington, Washington, D.C., United States PM Consulting Group Full time

    Job SummaryWe are seeking a highly skilled Program Analyst II to join our team at PM Consulting Group. The successful candidate will provide administrative and analytical support for foreign assistance projects, working closely with the team to ensure the successful implementation of programs and policies.Key ResponsibilitiesProvide administrative and...

  • Senior Compliance Analyst

    3 weeks ago

    Washington, United States DNI (Delaware Nation Industries) Full time

    Overview: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 implementing regulations, the International Traffic in Arms Regulations (ITAR). DDTC regulates temporary and...

  • Senior Compliance Analyst

    2 weeks ago

    washington, United States DNI (Delaware Nation Industries) Full time

    Overview: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 implementing regulations, the International Traffic in Arms Regulations (ITAR). DDTC regulates temporary and...

  • Senior Compliance Analyst

    3 weeks ago

    Washington, United States DNI (Delaware Nation Industries) Full time

    Overview: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 implementing regulations, the International Traffic in Arms Regulations (ITAR). DDTC regulates temporary and...

  • Criminal Intelligence Analyst

    1 week ago

    Washington, United States Dynamis Full time

    About DynamisDynamis is a leading organization dedicated to promoting homeland security and public safety through the effective enforcement of federal law.Job SummaryWe are seeking a highly skilled and experienced Criminal Intelligence Analyst to join our team as a Global Compliance Specialist. The successful candidate will provide analytical support to the...

  • Analyst (1 YEAR) (REIMBURSABLE DETAIL)

    3 days ago

    Washington, United States Offices, Boards and Divisions Full time

    Summary This reimbursable detail assignment is for a period of one year. Applicants must be current Federal Employees. The detail may be extended. Applicants should receive the approval of their supervisor before applying. Responsibilities On February 28, 2024, the President signed Executive Order, "Preventing Access to Americans' Bulk Sensitive Personal...

Foreign Transaction Compliance Analyst

2 months ago

Washington, United States Amentum Full time

CENTRA Technology, Inc. (CENTRA) – An Amentum Company – provides analytic, consulting, and staffing support to U.S. Government national security agencies, including the Departments of Homeland Security and Defense, and similar Government clients. The ES&T Process Engineering and Analysis (Homeland) Division provides a range of homeland security and law enforcement intelligence support, risk analysis and modeling, and program management services to Federal, state, and local agencies. We pride ourselves in developing creative, customized, and flexible approaches that meet our clients’ evolving and dynamic needs.

CENTRA is looking for an early or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS’s Office of Trade and Economic Security (TES). CENTRA provides support to TES, which serves as DHS’s representative within the economic security mission space and multiple interagency committees by providing analysis of the national security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the U.S. Telecommunications Services Sector (informally, Team Telecom), as well as supply chain risk analysis for information and communications technology and services (ICTS) transactions under Executive Order 13873. The RMCM team is responsible for mitigating risks of CFIUS, Team Telecom, and/or ICTS cases through the interagency processes from the point at which it is determined that a risk to national security needs to be mitigated throughout the lifetime of the case until such time that mitigation is no longer required.

Candidates must be well-organized, detail-oriented, and team-focused, with demonstrably strong interpersonal, research, and critical thinking skills. The ability to write succinctly for an executive policy audience and manage deadlines will be paramount. These cases and their mitigation agreements adhere to strict timelines, so the ideal candidate will be comfortable managing multiple cascading deadlines across several open cases. The successful candidate will be responsible for supporting all facets of the RMCM team, including:

  • Supporting the development of risk mitigation strategies to address national security risks arising from foreign investment in U.S. businesses, including drafting National Security Agreements between the U.S. Government and parties to a foreign investment, to implement those strategies.
  • Supporting negotiations with private counterparties to develop risk mitigation agreements or remediate violations of existing risk mitigation agreements.
  • Monitoring private parties' compliance with legally binding risk mitigation agreements, identifying potential violations of risk mitigation agreements, and developing remedies, and determining whether enforcement of civil monetary penalties for violations of applicable regulations and mitigation agreements, conditions, or orders is needed.
  • Supporting enforcement/penalty actions through an interagency penalty process.
  • Drafting formal recommendations, memoranda, and other briefing documents for senior officials, which outline issues pertaining to the mitigation of risks arising from foreign investment, foreign and U.S. businesses’ compliance with mitigation agreements, and providing in-depth analysis and the options available to mitigate risk to national security or whether enforcement of civil monetary penalties is needed.
  • Coordinating stakeholder management, including maintaining communications with DHS components and interagency peers, representing DHS in meetings, and promptly answering requests from stakeholders.
  • Maintaining records related to the above-mentioned responsibilities.

Required:

  • Bachelors or higher degree;
  • 8 years minimum professional experience with a BA or BS / 5 years minimum professional experience with a higher degree;
  • Proficiency in Microsoft Suite of products; and
  • TS/SCI with current DHS Suitability or eligibility to obtain DHS Suitability.

Preferred:

  • Intra-agency and interagency coordination;
  • Experience as an intelligence consumer;
  • Risk management and analysis;
  • Principles of U.S. critical infrastructure;
  • Risk mitigation, compliance, or enforcement work in the national security or financial services domains;
  • Trade and logistics, data security/cybersecurity, undersea telecommunications cables or other telecommunications infrastructure; and/or Export controls, sanctions, or mitigating foreign ownership, control, and influence (FOCI).

Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran’s status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.

#J-18808-Ljbffr