- TD Bank (Jacksonville, FL)
- …investigative unit). FCRM Investigations is responsible for investigations of complex anti -money laundering and counter- terrorism finance resulting from law ... conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti -Corruption and Fraud, analyzes complex data sets to… more
- US Air Force - Agency Wide (Patrick AFB, FL)
- …the areas of foreign intelligence, foreign counterintelligence, counterterrorism, anti - terrorism , combat operations, and peacekeeping/peace building operations ... in the areas of foreign intelligence, foreign counterintelligence, counterterrorism, anti - terrorism , combat operations, and peacekeeping/peace building operations… more
- ProSphere Tek (Mary Esther, FL)
- …Casualty Care, Tactical Force Protection, Active Shooter, Insider Threat, Cockpit Denial, Anti - Terrorism Dynamic Defensive Driving, and Small Unit Tactics. + ... will instruct the courses within the 371 SOCTS tasking portfolio and any additional training events at the request and in support of the customer. Instruction in all… more
- Amentum (Tallahassee, FL)
- …is supporting the US Department of Justice (DOJ) in providing specialized training , advisory and mentoring services to host nations under the Criminal Division's ... International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP is a cornerstone of America's global… more
- Coinbase (Tallahassee, FL)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti -Money Laundering / Combatting the Financing of Terrorism ) program. This role ... * Identify procedural gaps or inconsistencies and provide proposed solutions * Conduct training of new QA and QC joiners along with validating their practice cases… more
- NTT DATA North America (Tallahassee, FL)
- …7 years of experience in vertical disciplines such as law enforcement, anti - terrorism , biological science, banking, transportation, or similar fields. Where ... Qualifications** + * Master's degree in Information Technology or equivalent formal training and experience. + * Minimum 10 years of overall experience, including… more
- Amentum (Macdill AFB, FL)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... CTF activities in support of law enforcement agencies, including planning, training , operations, customer support, and repeatable processes for stakeholders. +… more