- Produce business assessments and source packages related to FCL eligibility, foreign ownership, control, Influence (FOCI), or other business vulnerabilities.
- Review and analyze corporate documents submitted by companies entering or participating in the NISP.
- Perform other open-source research to identify discrepancies and omissions, verify FOCI, and identify risk indicators.
- Ability to conduct all-source, business-related research, and analysis using government databases and other tools
- Degree in Business (Management/Finance/Entrepreneurship/Law/Administration) or International Business
- Must have knowledge of the NISPOM and using NISS
- Experience writing analytic reports based on review and applying critical thinking skills toward complex hierarchal structures and relationships.
- Basic understanding of international dynamics of U.S. security concerns
- Experience with security vulnerability assessments
- Experience with mergers and acquisitions and complex business structures
- Experience performing open source/due diligence research.
- Business-related research and analysis
- Experience with various research databases and tools: Bloomberg, Pitchbook, Orbis, FINCEN, DHS Foreign acquisition DDIQ, DISS, etc.
- Experience analyzing supply chain risk management.
- Investigating analysis can involve finding financial information, examining, interpreting, and reporting on collected data
- Must have an active US Government Top Secret Clearance
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NAESOC Analyst with Security Clearance - Hanover, United States - A3 Consulting LLC
9 hours ago
Description
NAESOC BUSINESS ANALYST
Quantico, VA- Hybrid A3 Consulting, LLC is seeking a Business Analyst to conduct open-source research supporting the NAESOC. This person will lead a team of Analysts in preparing business assessments.
In this job, you will:
Qualifications for the role:
Security Clearance: