- Customs and Border Protection (Washington, DC)
- …other enforcement efforts Planning, leading, designing, and coordinating customs and anti - terrorism enforcement efforts with Field Intelligence and Analytical ... force incidents, ensuring compliance with legal and policy standards, developing training programs, and advising leadership on operational strategies to minimize… more
- Treasury, Departmental Offices (Washington, DC)
- …position includes: - Monitoring developments on illicit activities such as anti -money laundering/counter-financing of terrorism (AML/CFT) and financial issues; ... position includes: - Monitoring developments in illicit activities such as anti -money laundering/counter-financing of terrorism (AML/CFT) and financial issues;… more
- TD Bank (Vienna, VA)
- …Crimes Risk Management (FCRM) Investigations is responsible for investigations of anti -money laundering, counter- terrorism finance, and insider risk matters ... holistic reviews of client relationships; assessing risks related to Sanctions, Anti -Bribery and Anti -Corruption, Fraud, and Insider Threat; preparing suspicious… more
- Treasury, Departmental Offices (Washington, DC)
- …Treasury's anti -money laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues ... Summary This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing and...such as anti -kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives. Responsibilities The… more
- Serco (Annapolis, MD)
- …services to Navy installations worldwide as a prime on the Anti - Terrorism /Force Protection (AT/FP) Ashore Global Sustainment Contract (GSC).The mission ... protect mission-critical assets and personnel from natural disasters, acts of terrorism and other human-caused disasters. You will troubleshoot Public Safety Systems… more
- Amentum (Washington, DC)
- …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
- Government Publishing Office (Washington, DC)
- …needs and implements required enhancements based on findings. Develop and direct anti - terrorism survey and inspections in accordance with laws, regulations, ... concerning border and proprietary jurisdiction issues and employee development and training collaborations. Perform the full range of administrative and technical… more
- Amentum (Washington, DC)
- …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
- Coinbase (Washington, DC)
- …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
- Leidos (Bethesda, MD)
- …of counterintelligence investigations, insider threat operations, physical security and anti - terrorism requirements, cyber security, digital forensic and IT ... vesting, Flexible Schedules, Discounted Stock Purchase Plans, Technical Upskilling, Education and Training Support, Parental Paid Leave, and much more. **Join us and… more