Tableau (Business Intelligence Software)

• Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs.
• Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs.
• Review, analyze, and process older licensing cases across OFAC sanctions programs to reduce the backlog and better serve OFAC’s customers.
• Draft responses to potential exception requests, including but not limited to license denials, interpretive guidance, or return without action letters.
• Research, analyze, and document complex financial, trade, and other business activities from a variety of sources, including commercial and open sources, to support sanctions programs.
• Review pre-publication requests for sensitive or classified material.
• Prepare weekly meetings and progress reports for leadership review., Filing Finance Invoicing Operations Data Entry Accounting Procurement Supply Chain Digital Data Communication Prioritization Detail Oriented Professionalism Customer Service Telephone Skills Office Equipment Office Procedures Contract Management Document Preparations Organizational Skills Administrative Support Interpersonal Communications +0

• An ACTIVE and MAINTAINED Top Secret Federal clearance; once onboarded, must upgrade and maintain a Top Secret with SCI (TS/SCI) Federal security clearance.
• Must be a US Citizen due to nature of client engagements.
• Bachelor’s Degree or FOUR (4) years of additional professional experience in lieu of Bachelor’s.
• Master’s degree will count for One (1)year of professional experience.
• FIVE (5) years of relevant professional experience, including at least ONE (1) year of sanctions-specific experience.
• Ability to work full-time in a Sensitive Compartmented Information Facility (SCIF) at the client site in Washington, DC.

What Would Be Nice To Have:

• A deep understanding of comprehensive and sectoral sanctions programs, for example related to Russia/Ukraine/Belarus, Iran (including proliferation and terrorism), transnational illicit finance, or narcotics trafficking.
• Knowledge of methods, techniques and subject matter analysis applied to sanctions programs and investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various databases.
• Experience analyzing and investigating sanctions and financial crimes.
• Prior experience working in or with OFAC and/or related sanctions, law enforcement, and intelligence task forces.
• Prior experience with the submission or receipt of OFAC licensing and exception requests, whether on behalf of public or private sector bodies.
• Data and link analysis experience inclusive of common tools such as i2 Analyst’s Notebook, Palantir, Tableau, and Gephi.
• Public record and open-source databases such as Voyager, LexisNexis, CLEAR, and PACER.
• General knowledge of the U.S. Department of Treasury’s Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained.
• Foreign language skills pertinent to current sanctions programs (including but not limited to Arabic, Belarussian, Farsi, Russian, Spanish, and Ukrainian)., Planning Auditing Coaching Scheduling Operations Leadership Management Mentorship Innovation Coordinating Communication Investigation Risk Analysis Commissioning Chilled Water Accountability Risk Mitigation Risk Management Access Controls Change Requests Control Systems Safety Standards Vendor Management Change Management Safety Procedures Solution-Oriented Project Management Business Valuation Technical Training Fire Alarm Systems Root Cause Analysis Process Improvement Employee Onboarding Facility Management Compliance Auditing Building Management Technical Authority Project Coordination Technical Leadership Fire And Life Safety Operations Management Full Stack Development Operational Excellence Data Center Operations Business Transformation Training And Development Maintenance Coordination Building Management System Electric Power Distribution Interpersonal Communications Change Management Leadership Operational Performance Management +0

Google Project Management Engineering Technical Specialist Actalent

Gaithersburg, MD*On-Site

Planning Metrology Visionary Scheduling Operations Management Innovation Calibration Cell Therapy Risk Analysis Biotechnology Public Offering System Lifecycle Commercialization Technical Writing Quality Management Process Improvement Process Development Lifecycle Management Production Equipment Validation Protocols Quality Management Systems Engineering Design Process User Requirements Documents Good Manufacturing Practices Cross-Functional Collaboration Facility Repair And Maintenance Troubleshooting (Problem Solving) Corrective And Preventive Action (CAPA)

The annual salary range for this position is $98,000.00-$163,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Position may be eligible for a discretionary variable incentive bonus
• Parental Leave and Adoption Assistance
• 401(k) Retirement Plan
• Basic Life & Supplemental Life
• Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
• Short-Term & Long-Term Disability
• Student Loan PayDown
• Tuition Reimbursement, Personal Development & Learning Opportunities
• Skills Development & Certifications
• Employee Referral Program
• Corporate Sponsored Events & Community Outreach
• Emergency Back-Up Childcare Program
• Mobility Stipend

About Guidehouse

Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.