- CAI (Richmond, VA)
- …adapt to new challenges Preferred: + Bachelor's degree in Business Administration, International Trade , or related field + Industry Background: Aerospace, ... + International Experience: Knowledge of foreign export control regimes or international trade agreements + Cross-Border Trade : US-Mexico trade or… more
- Masego (Springfield, VA)
- …with our methodology to ensure successful execution. + Ensure a current and accurate International Trade in Arms Regulations (ITAR) exemption is in effect for ... support the government in its efforts to develop and maintain the International Program for Human Geography (IPHG) including facilitation of meetings and training… more
- Northrop Grumman (Falls Church, VA)
- …agencies. + Developing and maintaining effective interface with internal international trade compliance, transportation/traffic and Global Supply Chain ... operating Sectors, including non-U.S. subsidiaries and affiliates. Export (ITAR/EAR), trade sanctions and embargo experience a plus. + Performing investigations… more
- Amentum (Arlington, VA)
- …or ATSG program a plus but not required. + Experience working with international trade compliance organizations (ITCO) and freight forwarders. Candidate should ... portfolio supporting its contract with the Department of Justice (DOJ), International Criminal Investigative Training Assistance Program (ICITAP) in the Critical… more
- Ferguson Enterprises, LLC. (Newport News, VA)
- …+ Bachelor's degree, preferred + 3+ years of related experience in International Trade and Compliance; or equivalent combination of training, education ... Commercial/Mechanical, Facilities Supply, Fire and Fabrication, HVAC, Industrial, Residential Trade , Residential Building and Remodel, Waterworks and Residential Digital… more
- ADP (Norfolk, VA)
- …USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and other applicable international export controls and economic and trade sanctions regulations; 2) ... **ADP is hiring a** **Director, Economic and Trade Sanctions, Export Controls Practice** The Director, Economic and Trade Sanctions, Export Controls Practice… more
- Dollar Tree (Chesapeake, VA)
- …**Your Required Skills and Experience:** + Bachelor's degree in Business, Supply Chain, International Trade , or related field level experience + 7+ years of ... standards + Support risk mitigation efforts related to product sourcing, trade regulations, and forced labor prevention **Packaging Optimization** + Develop and… more
- Deloitte (Richmond, VA)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- Deloitte (Rosslyn, VA)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- Deloitte (Mclean, VA)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more