Compliance Analyst I This position requires an active SECRET clearance to be considered. Conduct license request reviews to ensure appropriate compliance with registration requirements. Initiate inquiries and prepares final action for senior staff approval. Update and maintain the State Department's Watch List database of entities of concern, both to comply with the AECA

Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and education institutions. QUALIFICATIONS U.S. Citizenship; H.S. Diplo

Job Location American Psychiatric Association HQ Washington, DC Position Type Full Time Education Level 4 Year Degree   Job Category Management Description The Manager of Federal Relations reports to the Deputy Director of Federal Relations and collaborates with members of the Advocacy, Policy, and Practice Advancement (APPA) team to advance the APA's federal legislat

DCSO is seeking a visionary and strategic leader to help us build a new, venture focused nonprofit. About DCSO Durable Capital for Sustainable Outcomes (DCSO) is an innovative financial platform committed to driving sustainable solutions through strategic investments and partnerships. Our latest venture focuses on leveraging artificial intelligence (AI) for enhancing disa

The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are in adherence with internal policies and procedures. Compliance Analyst needs to have a solid statistical, analytical, and organizational background and should possess the ability to coll

The Compliance Manager will assist and support the Chief Compliance and Privacy Officer with the compliance functions of the organization to include (1) clinical compliance (2) compliance training and communications (3) auditing and monitoring through the performance of proactive auditing and monitoring of patient encounters, medical record documentation and quality metri

Responsibilities of this position include, but are not limited to, the following. Represents the company to CBP. Responds to CBP requests for information regarding import transactions. Maintains formal, company wide import export policies, procedures, controls. Maintains company wide Export Management System, ensuring compliance with U.S. export regulations. Updates impor

Respond to transactional inquiries from customs brokers for products which require additional information. Responsible for Assists in managing trade compliance risk profile in the United States and Canada against everchanging regulations, with particular emphasis on valuation, classification, broker management, FTAs and export control. Field and respond to queries on day