Foreign Transaction Compliance Risk Analyst
1 week ago
Job Summary
CENTRA 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 Federal, state, and local agencies.
We are seeking 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). The RMCM team provides support to TES, which serves as DHS's representative within the economic security mission space and multiple interagency committees.
The ideal candidate will be responsible for supporting all facets of the RMCM team, including developing risk mitigation strategies, supporting negotiations with private counterparties, monitoring compliance with risk mitigation agreements, and drafting formal recommendations for senior officials.
Key Responsibilities
- Develop risk mitigation strategies to address national security risks arising from foreign investment in U.S. businesses
- Support negotiations with private counterparties to develop risk mitigation agreements or remediate violations of existing agreements
- Monitor private parties' compliance with risk mitigation agreements and identify potential violations
- Draft formal recommendations for senior officials on issues related to risk mitigation and compliance
Requirements
- Bachelor's 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
- TS/SCI with current DHS Suitability or eligibility to obtain DHS Suitability
Amentum is an Equal Opportunity Employer
We are committed to providing equal employment opportunities to all qualified individuals without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender identity, marital status, family structure, medical condition, or any other protected category under federal, state, or local law.
-
Foreign Transaction Risk Analyst
4 weeks ago
Washington, Washington, D.C., United States Amentum Full timeJob Title: Foreign Transaction Risk AnalystCENTRA 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. Our ES&T Process Engineering and Analysis (Homeland) Division...
-
Foreign Transaction Compliance Risk Analyst
3 days ago
Washington, Washington, D.C., United States Amentum Full timeJob 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
3 days ago
Washington, Washington, D.C., United States Amentum Full timeJob 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 Risk Analyst
2 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 timeJob 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...
-
Sanctions Compliance Risk Manager
1 month ago
Washington, Washington, D.C., United States Citigroup Full timeJob SummaryCitigroup is seeking a highly skilled Sanctions Compliance Risk Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for providing regulatory guidance on Citi's business activities and products, leading internal investigations, and overseeing the risk management of Citi's OFAC sanctions...
-
Risk Analyst
4 weeks ago
Washington, Washington, D.C., United States TD International Full timeJob SummaryTD International is seeking a highly skilled Risk Analyst to join our Due Diligence and Investigations practice in Washington, DC. The successful candidate will directly support the production of client deliverables, conducting detailed investigative research and analysis to identify and understand regulatory risks.Key ResponsibilitiesConduct...
-
Monitoring Risk Analyst
5 days ago
Washington, Washington, D.C., United States TD International Full timeJob SummaryTD International is seeking a skilled Monitoring Risk Analyst to support the production of client deliverables within the firm's Due Diligence and Investigations (DD&I) practice. The successful candidate will conduct investigative research and analysis using open sources and proprietary resources to identify and report pertinent regulatory and...
-
Senior Sanctions Compliance Risk Manager
1 week ago
Washington, Washington, D.C., United States Citibank Full timeJob Summary:The Senior Sanctions Compliance Risk Manager will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with. This includes assessing related sanctions risk exposure, overseeing the quality of sanctions...
-
Risk Intelligence Analyst
1 week ago
Washington, Washington, D.C., United States TD International Full timeJob SummaryTD International is seeking a highly skilled Risk Intelligence Analyst to join our Due Diligence and Investigations practice in Washington, DC.The successful candidate will directly support the production of client deliverables, conducting detailed investigative research and analysis to identify and understand regulatory risks.Key...
-
Sanctions Compliance Risk Manager
4 days ago
Washington, Washington, D.C., United States Hispanic Technology Executive Council Full timeJob Summary:We are seeking a highly motivated and experienced Sanctions Compliance Risk Manager to join our team. As a key member of our Compliance department, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements that our company...
-
Risk Intelligence Analyst
5 days ago
Washington, Washington, D.C., United States TD International Full timeJob SummaryWe are seeking a highly skilled Risk Intelligence Analyst to join our team at TD International. The successful candidate will be responsible for conducting detailed research and analysis to identify and understand regulatory risks.Key Responsibilities:Conduct thorough research on entities and individuals of interest.Produce custom risk-analytic...
-
KYC Compliance Analyst
2 months ago
Washington, Washington, D.C., United States Dexis Consulting Group Full timeJob 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...
-
Risk Intelligence Analyst
2 months ago
Washington, Washington, D.C., United States TD International Full timeJob SummaryWe are seeking a highly skilled Risk Intelligence Analyst to join our team at TD International. As a key member of our Due Diligence and Investigations practice, you will play a critical role in supporting the production of client deliverables.Key ResponsibilitiesConduct In-Depth Research: Conduct detailed research on entities and/or individuals...
-
Program Analyst II
1 week ago
Washington, Washington, D.C., United States PM Consulting Group Full timeJob 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...
-
Washington, Washington, D.C., United States Citigroup Full timeServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to inquiries from Treasury's Office of Foreign Assets Control (OFAC), and drafting complex OFAC license applications.In addition, supports ICRM management in...
-
Program Analyst II
4 weeks ago
Washington, Washington, D.C., United States Vistant Full timeJob OverviewVistant is seeking a highly skilled and experienced Program Analyst II to join our team. As a Program Analyst II, you will play a critical role in supporting the development and implementation of foreign assistance programs and government contracting initiatives.Key ResponsibilitiesProvide administrative and analytical support to program managers...
-
International Risk Consultant
1 month ago
Washington, Washington, D.C., United States RER Solutions, Inc. Full timeJob 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...
-
CFIUS Risk Specialist
4 weeks ago
Washington, Washington, D.C., United States Excalibur Associates Inc Full timeJob Title: CFIUS Risk SpecialistExcalibur Associates Inc. is seeking a highly skilled CFIUS Risk Specialist to join our team in support of the United States Department of Agriculture (USDA), Office of Homeland Security (OHS), National Security Division (NSD).Job Summary:The CFIUS Risk Specialist will contribute to the mission of safeguarding the United...
-
Washington, Washington, D.C., United States Commerce, International Trade Administration Full timeJob 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...