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Loan - Business Banking Administration Assistant
American Heritage National Bank
St Cloud, MN
- $18.5 to $26.5 USD / hour
The Loan Administration Assistant provides administrative and servicing support to the Business Relationship Manager, Business Banking Administrators and Bank Officers across the full life…
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Staff Software Engineer, AI Transformation
Spring Health
New York, NY
- $208,000 to $258,000 USD / year
Reporting to the Senior Manager, Engineering, AI Tooling & Enablement, this Staff Software Engineer will lead architecture and technical strategy for AI transformation. You will translate…
Added 1 min ago
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Prevention Counseling Program Manager
Center for Youth Services
Rochester, NY
- $28.5 to $29.75 USD / hour
The RHY Prevention Counseling Program Manager is responsible for the management and supervision of the RHY Prevention Counselors, including Community Counselors, Triage Counselors, Youth &…
Added 1 min ago
CF
Arnett House Case Manager
Center for Youth Services
Rochester, NY
- $22 to $24 USD / hour
This position will serve young people at Arnett House, The Center's independent living program which focuses on LGBTQ and trafficked youth. The Arnett House Case Manager will provide…
Added 1 min ago
HR Generalist, Corporate
Cornerstone Building Brands
Cary, NC
Reporting into our Senior Manager, Corporate HR, this role is responsible for managing core HR processes across the employee lifecycle - including onboarding and offboarding - while serving…
Added 1 min ago
Recovery Product Manager
GlaxoSmithKline LLC
Remote, United States
…disease, thereby protecting people and supporting healthcare…
Added 2 mins ago
DT
General Manager
Din Tai Fung North America
Santa Monica, CA
- $113,400 to $141,700 USD / year
SALARY RANGE FOR GENERAL MANAGER: $113,400-$141,700 annually annual base salary, plus eligibility for the annual incentive plan based on individual and company performance.
Added 2 mins ago
Enrollment and Retention Specialist - Medi-Cal (Non-Sales), Intermediate (Bilingual)
BSC
Long Beach, CA · Woodland Hills, CA
Take the initiative to help callers with cases by conducting thorough follow-up assistance and utilizing and managing tracking systems
Added 2 mins ago
HH
Virtual Patient Observation Technician- Ben Taub- Part-time- Nights
Harris Health System
Houston, TX
- Part-time
RESPONSIBLE TO: Designated Supervisor, Director/Program Manager
Added 2 mins ago
HH
Health Unit Coordinator I - Internal Float Pool - Full-Time - LBJ - Evening
Harris Health System
Houston, TX
- Full-time
…technology. Harris Health is among an elite list of health systems in the U.S. achieving Magnet® nursing excellence designation for its hospitals, the prestigious National Committee for…
Added 2 mins ago
Demand Generation Manager
Percepto
Remote, United States
Position Summary: We're hiring a Demand Generation Manager to build and run the engine that fills Percepto's US pipeline. You'll own campaigns from idea to closed revenue: plan them, build…
Added 2 mins ago
** Territory Relations Manager **
BCPSC
Las Vegas, NV
As our network of Ambulatory Surgery Centers (ASCs) continues to grow, we are seeking a dedicated and experienced Territory Relations Manager to join our talented and passionate care team.
Added 3 mins ago
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Guest Services Manager
Everline Resort & Spa
Olympic Valley, CA
- $74,000 to $78,000 USD / year
Champion, promote, and successfully track departmental and organizational initiatives e.g. upsell programs, CoralTree Delivers Program, etc..
Added 3 mins ago
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Property Manager
QUANTUM RESIDENTIAL
Seattle, WA
- $37.5 to $39.42 USD / hour
…communicate to existing residents and establish a successful renewal…
Added 4 mins ago
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Domestic Conservation & Science Manager
Allora
Remote, United States
- From $62,000 USD / year
The Manager of Domestic Conservation & Science (MDCS) leads the strategic planning and implementation of conservation programs and scientific research within the organization for the United…
Added 4 mins ago
A
Science & Technology Architectural PM
Actalent
Seattle, WA
- $120,000 to $170,000 USD / year
Participates in and/or leads multiple project teams as Project Manager.
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A
Substation Engineering Supervisor (PE)
Actalent
Charlotte, NC
- $50.07 to $70.1 USD / hour
…budgets and schedules, and reporting metrics and statuses to the Program Manager and customer. This role involves providing leadership and direction to direct reports and teams in both…
Added 5 mins ago
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Substation Engineering Supervisor (PE)
Actalent
Columbus, OH
- $50.07 to $70.1 USD / hour
…budgets and schedules, and reporting metrics and statuses to the Program Manager and customer. This role involves providing leadership and direction to direct reports and teams in both…
Added 5 mins ago
Engineer I
Rosendin
Abilene, TX
…under the direct supervision of the Engineering Team Lead or Manager to ensure that the project complies with all engineering…
Added 5 mins ago
A
Substation Engineering Supervisor (PE)
Actalent
Tulsa, OK
- $50.07 to $70.1 USD / hour
…budgets and schedules, and reporting metrics and statuses to the Program Manager and customer. This role involves providing leadership and direction to direct reports and teams in both…
Added 5 mins ago
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Data Center Mechanical Technical Program Manager (Remote)
Turner & Townsend
Remote, United States
- $150,000 to $175,000 USD / year
We are currently seeking a "Data Center Mechanical Technical Program Manager " to oversee the design of Post Facility Ready mechanical system upgrades and retrofits. This will include…
Added 5 mins ago
SL
Dispatcher
Summit LLC
Beach Park, IL
- $23 to $25 USD / hour
Exhibits the highest ethical best practices and personal integrity; Shares concerns about suspicious or inappropriate behavior with their supervisor or manager
Added 5 mins ago
Manager-in-Training
ACAC Charlottesville
Charlottesville, VA
The acac Manager-in-Training Program offers participants a unique opportunity to gain cross-club and cross-department management and leadership experience in preparation for taking on a…
Added 5 mins ago
Manager-in-Training
ACAC Midlothian
Richmond, VA
The acac Manager-in-Training Program offers participants a unique opportunity to gain cross-club and cross-department management and leadership experience in preparation for taking on a…
Added 5 mins ago
Manager-in-Training
ACAC Pennsylvania
West Chester, PA
The acac Manager-in-Training Program offers participants a unique opportunity to gain cross-club and cross-department management and leadership experience in preparation for taking on a…

Knowledge Management, Inc.

Covert Financial Operations Manager

Manassas, VA, United States

$100,000 to $110,000 USD / year

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Job details

Pay: $100,000 to $110,000 USD / year
Posting language: English
Posted: Nov 2, 2026

Original job description

Knowledge Management, Inc. (KMI) has the leadership and experience to deliver innovative technology, logistics and management solutions to meet real mission requirements. KMI is a Minority Business Enterprise (MBE) and Small Disadvantage Business (SDB) that specializes in Logistics, Warehouse Services, Distance Learning/Training, Enterprise Solutions, Financial Management Support, Program Management, Intelligence Analysis & Threat Assessment, and Data Analytics/Operations Research. Since 1998, our solutions and services have helped our clients improve performance, drive cost and operational effectives, and map technology needs for tomorrow's requirements.

Title: Covert Financial Operations Manager

Location: Manassas, VA (onsite)

Positions: 1

Duration: Multi-year contract

Work Schedule: Full time, Monday-Friday; core hours 9:30 a.m.-3:30 p.m.

Start date: October

Security Clearance: TS/SCI clearance

Salary: Please provide your salary requirement

Education/Experience: Minimum of five years of experience supporting undercover, covert, or sensitive operations in government, law enforcement, intelligence, or a regulatory environment

Project Summary

The Covert Financial Operations Manager supports the Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement Investigative Support Unit. The position manages the secure financial infrastructure that enables undercover operations, including covert accounts, transaction monitoring, policy, reporting, audit readiness, and support to field agents. This work strengthens OEE's ability to facilitate, track, and audit undercover investigations while preserving operational security and financial accountability.

Key Responsibilities

Establish, maintain, and reconcile undercover bank accounts in accordance with applicable laws, regulations, and internal controls.
Monitor account activity to ensure proper use, identify anomalies, and prevent misuse.
Maintain secure and confidential financial records.
Coordinate with authorized financial institutions while preserving operational security.
Draft, update, and implement policies and standard operating procedures for undercover financial operations.
Provide guidance on risk-mitigation strategies specific to covert financial activities.
Prepare detailed financial reports, summaries, and briefings for authorized stakeholders.
Maintain audit-ready documentation and transaction traceability.
Support internal and external audits, inspections, and reviews as required.
Use and manage commercial accounting software, including ERP systems, financial-tracking platforms, and QuickBooks or comparable tools.
Recommend and implement appropriate process improvements and automation.
Assist field agents with financial records, transaction data, and account-activity analysis.

Minimum Qualifications

Minimum of five years of experience supporting undercover, covert, or sensitive operations in government, law enforcement, intelligence, or a regulatory environment.
Familiarity with non-attributable or alias-based financial instruments and accounts.
Experience working in compartmented or need-to-know operational structures.
Background in forensic accounting or financial investigations.
Strong judgment in balancing operational flexibility with compliance and accountability.
Certified Public Accountant, Certified Fraud Examiner, Certified Internal Auditor, or a comparable credential is desired.

Contract and Employment Requirements

Primary work location is a designated government facility in the Manassas, Virginia area. Facility access approval and Department of Commerce badging are required; badging is estimated to take 14-21 days.
Work is normally performed Monday through Friday in an eight-hour workday, with core hours of 9:30 a.m. to 3:30 p.m., excluding federal holidays and government-directed closures.
Travel is anticipated and must be approved in advance by the Government Task Manager or Contracting Officer's Representative. Local travel is not reimbursable as a direct charge; authorized travel is governed by applicable federal travel requirements.
Personnel must protect classified information, Controlled Unclassified Information, government equipment, and other sensitive information; comply with need-to-know restrictions and all applicable Department security rules; and sign nondisclosure agreements when required.
When contractor status is not otherwise apparent, personnel must identify themselves as contractors and appropriately mark contractor-produced documents and reports.

Benefits: All full-time employees are eligible to participate in our benefits programs:

Health, dental, and vision insurance
401(k) retirement plan
Paid time off (PTO) and holidays
Group Term Life and Accidental Death and Dismemberment Insurance
Voluntary Term Life Insurance
Short and Long-term disability insurance

Equal Employment Opportunity Statement. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

E-Verify Statement. Knowledge Management, Inc. participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S. If E-Verify cannot confirm that you are authorized to work, KMI is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so you can begin to resolve the issue before the employer can take any action against you, including terminating your employment. Employers can only use E-Verify once you have accepted a job offer and completed the Form I-9.

Pay Transparency Non-Discrimination Provision. Knowledge Management, Inc. will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

Disability Statement. If you have a disability and need reasonable accommodation or assistance at any point in the application or onboarding process, please email us at marie@knowledgemanagement.com.

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