- DMS International (Virginia Beach, VA)
- …Provide technical and logistical support for US Navy High-Risk tactical small craft training for various Anti - terrorism /Force Protection (AT/FP) Small Boat ... (LS Little Creek) DMS International is a Consulting, Information Technology and Training Company headquartered in Silver Spring, Maryland. At DMS our quality policy… more
- Amazon (Arlington, VA)
- …evolves. The role also includes oversight of controls under Canada's federal anti -money laundering and terrorism financing ("AML/TF") regime, INFORM Consumers ... be responsible for overseeing the expansion and enhancement of the organization's anti -money laundering (AML) program and compliance program as the business grows… more
- Katmai (Portsmouth, VA)
- …staff. + Possess or complete Privacy Act and HIPAA, Data-Safeguarding, Anti - Terrorism , Interacting with Government Employees, MHS Genesis, appointment booking, ... and policy training in a trainer-to-trainer format. + Possess or complete TRICARE online training and have a solid understanding of the TRICARE online appointing… more
- Chenega Corporation (Arlington, VA)
- …bases, and the defense industrial base. + Knowledge and understanding of Anti - terrorism Force Protection Program and surveillance procedures against US personnel ... etc. + Support any security discipline where specific skills or training are not required. + Coordinate administrative requirements associated with security… more
- Amentum (Richmond, VA)
- …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 (Richmond, VA)
- …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
- Amentum (Arlington, VA)
- …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