Counsel or Senior Counsel Investigations, (US)
), and related compliance frameworks. Prior government or enforcement experience (e.g., DOJ, SEC, BIS) is a plus. Proven ability...
), and related compliance frameworks. Prior government or enforcement experience (e.g., DOJ, SEC, BIS) is a plus. Proven ability...
permanent resident, or individual granted legal asylum. Experience with BIS, DDTC, and OFAC regulations required. Experience...
in adjudication to include in-depth knowledge of investigative requirements for the performance and adjudication of BIs Reviewing...
updates, or regulatory changes under BIS, DDTC, and Wassenaar Arrangement frameworks. Conduct internal audits and respond... to CBP or BIS classification inquiries and requests for information. Provide technical training to internal stakeholders...
to ensure message consistency and clarity about Salesforce, the Commercial Success and BIS teams. Utilize Wrike project...
background investigations (BIs) on applicants, employees, and contractors within agency guidelines and delegated authority... management experience, and Two (2) years of experience reviewing and processing background investigations (BIs) for applicants...
Counterintelligence Security Agency (DCSA), Background Information Systems (BIS), Case Processing and other background investigation...
Titration of vasopressors Titration of continuous paralytics Use of BIS monitor /TOF monitor Management of Pacemakers...
of Political-Military Affairs at the U.S. Department of State and/or the Bureau of Industry and Security (BIS) at the...
of U.S. Trade Regulations including regulations applicable to BIS, OFAC, DDTC, CFR 19, CFR 15 DDTC and the U.S. Census...