Compliance Analyst III - Washington, United States - Delaware Nation Industries

Delaware Nation Industries Washington, United States

3 weeks ago

Description

Overview:

The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through the Arms Export Control Act (AECA) and its implementing regulations, the International Traffic in Arms Regulations (ITAR). DDTC regulates temporary and permanent exports and the temporary import of defense articles, defense services, and technical data involving items on the United States Munitions List (USML). DDTC regulates the brokering of defense articles, defense services, and technical data. DDTC maintains the registration of manufacturers, exporters and brokers and issues export authorizations. DDTC administers the commodity jurisdiction process, a formal USG decision process to determine which specific items are controlled by the USML or by the Department of Commerces Export Administration Regulations. DDTC ensures compliance with the ITAR and AECA through its support of criminal enforcement actions undertaken by the Department of Justice, civil enforcement actions initiated in-house, disclosure program through which companies are encouraged to report violations they have discovered, and pre- and post-license checks to confirm that goods are being shipped as authorized by the export license.

Responsibilities:

Level III works under Intermittent Supervision: The government makes assignments by defining objectives, priorities and deadlines, and assists the contractor with unusual situations that do not have clear objectives. The contractor plans and carries out successive steps and resolves problems and deviations in accordance with instructions, policies, and accepted practices. The government reviews the work for technical adequacy and conformance with practice and policy
Demonstrates the abilities to perform all of the duties of a Level I and In addition, must be able to perform the following duties listed below within the required amount of supervision for consideration at Level III.
Has working knowledge of Microsoft Office Suite programs and be able to operate all office equipment including but not limited to: telephones, copy machines, fax machines, scanners, printers, and computers.
May be required to travel within domestic and/or
Requires at the minimum, a security clearance of Secret with the ability to obtain a Top Secret or Top Secret/SCI at the request of the COR.
Reviews license requests referred from DTCL to ensure appropriate compliance with registration Initiates inquiry with and obtains appropriate documentation from US parties or other DDTC elements. Prepares final action for senior staff approval
Updates and maintains State Departments Watch List database of entities of concern, both to comply with the AECA and to support foreign policy implementation via arms export licensing. Helps identify and implement technical improvements to the system.
Helps monitor team efforts to expand and refine abilities, respond to shifts in workload, and maintain high quality work products.
Coordinates and liaises with interagency non-proliferation and export control community on arms trafficking/proliferation matters involving the AECA and ITAR, as well as international export control outreach.
Coordinates with the Office of Defense Trade Controls Licensing on compliance and enforcement matters, including license suspensions, revocations, denials, and eligibility to participate in defense trade.
Helps coordinate plans and operations within DDTC to help identify and prevent violations of U.S. export laws and regulations and support remedial action, such as civil enforcement and/or prosecution of individual or corporate violators of the AECA/ITAR.
Working with other DTCC staff, conducts pro-active outreach to the U.S. and foreign defense community to promote compliance with U.S. export laws and regulations.

Qualifications:

Bachelors Degree or combination of post- high school education and 5 years of experience with regulatory compliance or civil or criminal enforcement.
Good judgment and ability to work with
Good interpersonal skills and ability to resolve disputes in a timely and professional
Good written and verbal communication skills and presentation The candidate should be prepared to provide writing samples.
Good organizational skills including the ability to assist on multiple projects consistent with established timeframes.
Ability to synthesize information and develop recommendations for management based on an analysis of the information.
Has working knowledge of Microsoft Office Suite programs and be able to operate all office equipment including but not limited to: telephones, copy machines, fax machines, scanners, printers, and computers.
May be required to travel within domestic and/or
Requires at the minimum, a security clearance of Secret with the ability to obtain a Top Secret or Top Secret/SCI at the request of the COR.

AAP/EEO Statement: DNI complies with all federal, state and local laws designed to protect employees and job applicants from discrimination based on race, religion, color, sex, parental status, national origin, age, disability, genetic information, military service, or other non-merit-based factors

Analyst III

1 week ago

Vectrus Washington, United States

Overview · Working across the globe, V2X builds smart solutions designed to integrate physical and digital infrastructure from base to battlefield. We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readiness. Aligned around a ...
Financial Analyst III

3 weeks ago

JustinBradley Washington, United States

JustinBradley' client, a national financial services leader, is seeking a Financial Analyst III to gather and analyze financial information, including capacity and utilization; conduct budget and quantitative analyses. · Job Responsibilities: · Execute the preparation of budget a ...
Logistics Analyst III

1 day ago

Sellers & Associates, LLC Washington, United States

Job Title / Labor Category Title · Logistics Analyst III · Location · DC US (Primary) · SELLERS & ASSOCIATES - US · Security Clearance Requirements · Secret · Job Description · Logisticians are responsible for directing the integrated logistics process, developing support ...
Financial Analyst III

1 week ago

Innova Solutions Washington, United States

Innova Solutions is immediately hiring for a Financial Analyst III · Position type: Fulltime Contract · Duration: 12 months · Location: · Washington, DC or Reston, VA (Hybrid) · As a Financial Analyst III, you will be responsible for · Gather and analyze financial information, i ...
Logistics Analyst III

1 week ago

Sellers & Associates, LLC Washington, United States

Job Title / Labor Category Title · Logistics Analyst III · Location · DC US (Primary) · SELLERS & ASSOCIATES - US · Security Clearance Requirements · Secret · Job Description · Logisticians are responsible for directing the integrated logistics process, developing support ...
Systems Analyst III

1 week ago

AUSGAR Technologies Washington, United States

Relocation Available · AUSGAR Technologies, Inc., an EOE Minorities/Females/Disabled/Veterans employer, is a rapidly growing Service-Disabled Veteran-Owned Small Business (SDVOSB) Department of Defense, government contractor with core competencies in Information Assurance, Cyber ...
Systems Analyst III

1 week ago

AUSGAR Technologies Washington, United States

Relocation Available · AUSGAR Technologies, Inc., an EOE Minorities/Females/Disabled/Veterans employer, is a rapidly growing Service-Disabled Veteran-Owned Small Business (SDVOSB) Department of Defense, government contractor with core competencies in Information Assurance, Cyber ...
Management Analyst III

1 week ago

Totally Joined for Achieving Collaborative Techniques Washington, United States

About Us: · Totally Joined For Achieving Collaborative Techniques (TJFACT) is a minority owned, CVE verified Service Disabled Veteran Owned Small Business (SDVOSB) performance driven professional services government contracting company that provides a broad spectrum of services ...
Financial Analyst III

1 week ago

CoStar Group Washington, United States

Financial Analyst III · Job Description · CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, analytics, and online marketplaces. Included in the S&P 500 Index and the NASDAQ 100, CoStar Group is on a mission to digiti ...
Management Analyst III

1 week ago

CGI Washington, United States

Management Analyst III - COPS · Category: Administration · Main location: United States, District of Columbia, Washington · Position ID:J · Employment Type: Full Time · Position Description: · CGI Federal is seeking a Management Analyst III as an Executive Admin to support ...
Systems Analyst III

2 weeks ago

LinQuest Washington, United States

Position Summary: · LinQuest is seeking a Position, Navigation and Timing (PNT) Systems Analyst III to join our OSD CIO team. Our customer, OSD CIO C3 Infrastructure Directorate, is responsible for the oversight of the DoD's capabilities for determining position, navigation, and ...
Financial Analyst III

1 day ago

CoStar Realty Information, Inc. Washington, United States

Financial Analyst III · Job Description · CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, analytics, and online marketplaces. Included in the S&P 500 Index and the NASDAQ 100, CoStar Group is on a mission to digiti ...
Program Analyst III

4 days ago

Vistant Corp Washington, United States

Vistant (formally PMCG), recognized as one of the fastest growing companies across the country and the region by Inc. 5000, Financial Times, Washington Technology, and the Baltimore Business Journal, is a public-sector management consulting firm serving federal international deve ...
Compliance Analyst III

2 weeks ago

Delaware Nation Industries Washington, United States

Overview: · The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through the Arms Export Control Act (AECA) and its implementing regulations, t ...
Systems Analyst III

3 weeks ago

Mindlance Washington, United States

Position Summary: · Title: · Systems Analyst IIILocation: · Washington, DC 20005Duration: · 6 Months - Long Term · Hybrid Onsite: 2 days per week onsite from Day1Candidate should be comfortable with picking up the official laptop from the Client location i.e. Washington, DC ...
Policy Analyst III

5 days ago

Vosper Thornycroft Group Washington, United States

Overview · VTG is seeking a Policy Analyst I with a TS/SCI Security Clearance to support our government customer in Washington, DC. · What will you do? · Serve as a policy analyst in the U.S. Department of State's Bureau of Counterterrorism. · Liaise with a wide array of regio ...
Financial Analyst III

1 week ago

NavAide Washington, United States

Job Summary: · The Financial Analyst Level 3 / Senior Associate will be a key player in supporting the transition of the Department of the Navy's financial systems to a modern Navy ERP system. This role requires a proactive approach to managing complex financial data, providing ...
Program Analyst III

2 days ago

P17 Solutions LLC Washington, United States

Benefits: · 401(k) · 401(k) matching · Competitive salary · Dental insurance · Flexible schedule · Health insurance · Opportunity for advancement · Paid time off · Training & development · Tuition assistance · Vision insurance · Wellness resources · Essential Duties ...
Commodity Juris Analyst III

1 week ago

Cherokee Nation Businesses Washington, United States

Job Description · The Commodity Juris Analyst III is responsible for analyzing legal and regulatory aspects related to commodities trading. They review contracts, assess compliance with laws and regulations, and provide legal advice and guidance to the organization. Fully On-Sit ...
Business Data Analyst III

4 days ago

Mindlance Washington, United States

Position Summary: · Title: Business Data Analyst III · Duration: 8 Months - Long Term · Location: Washington, DC 20433 · Hybrid Onsite: 4 Days per week onsite from Day 1. · Looking for a Business Data Analyst with a strong Analytical Background and expertise in SQL. · 5-7 Y ...