- Amentum (Richmond, VA)
- …and other untrusted vendors. + Provide ongoing consultation as needed to foreign government officials on risk analysis, cost comparisons, and security concerns ... related to screening equipment from various trusted and untrusted vendors. + Conduct specialized onsite presentations, seminars, and meetings related to drafting and adopting new EU procurement guidelines that exclude untrusted vendors. + Produce verbal and… more
- System One (Vienna, VA)
- …established BSA/AML policies and procedures. * To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the ... enterprise in compliance with client's BSA/AML & OFAC Compliance Program. * To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable. * Maintain knowledge of OFAC history, regulations, and… more
- CACI International (Quantico, VA)
- …(RDA), Critical Infrastructure Protection (CIP), and threat capabilities posed by Foreign Intelligence Security Services (FISS).** **What We Can Offer You:** + ... We've been named a Best Place to Work by the Washington Post. + Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives. + We offer competitive benefits and learning and development opportunities. + We are… more
- Leidos (Reston, VA)
- …government contracting compliance and regulatory requirements + Familiarity with foreign currency conversion. + Comfortability with virtual team collaboration ... platforms and remote work environments Come break things (in a good way). Then build them smarter. We're the tech company everyone calls when things get weird. We don't wear capes (they're a safety hazard), but we do solve high-stakes problems with code,… more
- Ferguson Enterprises, LLC. (Newport News, VA)
- …education or experience. + Previous experience with export compliance, foreign classification and managing CBP relationships strongly preferred. + Experience ... with Integration Point platforms a plus. + Customs broker license strongly preferred. + Demonstrated proficiency with Microsoft (Word, Excel, Outlook, PowerPoint) + Demonstrated experience with document audits and database design, management, and reporting +… more
- Customs and Border Protection (Sterling, VA)
- …you do not meet the residency requirement and you have been physically located in a foreign location for more than two of the last five years, you may request an ... exception to determine if you are eligible for a residency waiver by meeting one or more of the following conditions: Working for the US Government as a federal civilian or as a member of the military A dependent who was authorized to accompany a federal… more
- Old Dominion University (Norfolk, VA)
- …licensure, certification) Considerable admissions experience. Ability to speak a foreign language strongly preferred. Conditions of Employment Employment is Monday ... to Friday, 8:00-5:00pm on the Norfolk main campus. Given the nature of the position that provides support to students and/or student-centered programs, the employee may have to support admissions events, which may be on a weekend. Annual Salary/Hourly Rate… more
- CenterWell (Richmond, VA)
- …in English and Spanish - must pass proficiency exam prior to foreign language communication **Scheduled Weekly Hours** 40 **Pay Range** The compensation range ... below reflects a good faith estimate of starting base pay for full time (40 hours per week) employment at the time of posting. The pay range may be higher or lower based on geographic location and individual pay will vary based on demonstrated job related… more
- Bank of America (Richmond, VA)
- …and understanding the operations environment. **Responsibilities:** + Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international ... consumer, commercial and wholesale bank businesses or services functions + Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions under moderate supervision within a process that has built-in checks and… more
- University of Virginia (Charlottesville, VA)
- …well as lectures at national association conference meetings. Requirements: MD or foreign equivalent. Three years of surgical experience as an attending or fellow, ... including with complex spine and scoliosis. Completion of a residency in neurological surgery. Candidates must have a demonstrated track record of successful research activity, including outcomes research. Fellowship training in neurological surgery is… more