- Deloitte (Mclean, 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
- Sierra Nevada Company, LLC (Arlington, VA)
- …business models. Our team is responsible for government affairs, legislative strategy, international business, and trade and regulatory compliance. We provide ... priorities of the US government. Our team is responsible for government affairs, international strategy, international business, and trade and regulatory… more
- Old Dominion University (Norfolk, VA)
- …Old Dominion University prepares students for careers in government service, law, international trade , education, journalism, and other areas. History majors ... from ODU have gone on to the Ph.D. in history as well as related fields in the humanities and social sciences. Many of our history majors have become exceptional teachers. Posting Specific Questions Required fields are indicated with an asterisk (*). + * How… more
- Amazon (Arlington, VA)
- …think strategically about business, product, and technical challenges - Knowledge of International Trade in Arms Regulations (ITAR), the Federal Information ... Security Management Act (FISMA), and Section 508 of the Rehabilitation Act Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers… more
- Saliense Consulting (Mclean, VA)
- …with advanced knowledge of FAR/DFAR requirements, Prime Contract flow downs, International Trade Compliance, ITAR, EAR, Import/Export, General Provisions, Terms ... and Conditions, policies and procedures, command media requirements, negotiations of legal documents, and supply chain strategies to improve KPIs and ROIs. + Expert at problem-solving by leveraging experience and through analysis of data + Expert understanding… more
- The MITRE Corporation (Mclean, VA)
- …integrating robust compliance processes, continuous improvement initiatives, and international security requirements, SMA ensures operational resilience and supports ... than a job-it's a rare chance to shape meaningful international partnerships and advance security outcomes on a global...as Australia and NATO. We are seeking a Global Trade and Compliance Strategic to help bridge regulatory complexity… more
- GE Aerospace (Sterling, VA)
- …or supply chain management (eg, APICS CPIM, CSCP, or CLTD) + Familiarity with international shipping and trade compliance requirements (eg, ITAR, EAR) + Proven ... ability to train and develop team members, fostering a high-performing and engaged workforce _This role requires access to US export-controlled information. Therefore, employment will be contingent upon the ability to prove that you meet the status of a US… more
- TD Bank (Vienna, VA)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational ... configurations in the Pershing Platform to ensure accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but… more
- Huntington Ingalls Industries (Newport News, VA)
- MGR INTL TRADE COMPLIANCE 2 Location: Newport News, Virginia, United States Date: Nov 25, 2025 Req ID: 42307 Team: O17 INTL COMPL OFC Entity: Newport News ... ensure compliance with US and foreign regulations in the conduct of international marketing, sales, supply chain and other business activities. Establishes business… more
- Huntington Ingalls Industries (Newport News, VA)
- …+ Broad understanding of Huntington Ingalls Industries. + Knowledge of US Trade Controls. + International business experience or experience with Australia. ... building market entry and growth plans, and driving execution to achieve international business expansion goals. Initially operating as a one-person office, this… more