- TD Bank (Lexington, SC)
- …Introduction:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter- terrorism finance, and insider risk matters ... holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes complex… more
- Amentum (Columbia, SC)
- …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 (Columbia, SC)
- …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
- Black & Veatch (Columbia, SC)
- …precast, post tensioned, deep foundations, structural dynamic analysis, ATFP ( Anti - Terrorism /Force Protection), renovations, high seismic analysis/design, and ... within an assigned practice area(s) People Management - (supervision,career development, training , mentoring): + Typically assists with performance management process,… more