- Amentum (Macdill AFB, FL)
- …program, you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. ... ** Counter Threat Finance (CTF) Planner** We're launching a...our recompete of an 8-year contract to support critical Counter -Threat Finance (CTF) operations for US and allied government… more
- Amentum (Doral, FL)
- …program, you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. ... our recompete of an 8-year contract to support critical Counter -Threat Finance (CTF) operations for US and allied government...of our time. **What You'll Do** + Conduct in-depth Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI)… more
- Amentum (Doral, FL)
- …to you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. ... US and allied government efforts to disrupt threat networks through counter threat finance operations. In this fast-paced and high-stakes environment, your… more
- CACI International (Homestead AFB, FL)
- …against Counter External State Actors (ESA)/AKA Maligned State Actors (MSA), Counter Terrorism (CT), Counter Transnational Criminal Organizations (TCO), ... to emerging threats. + Curates and supports the development of a counter -threat data repository. + Identifies trends in threat development to anticipate future… more
- CACI International (Homestead AFB, FL)
- …report on priority threats across the SOUTHCOM Area of Responsibility (AOR)-including Counter -External State Actors (ESA), Counter - Terrorism (CT), Counter ... -Transnational Criminal Organizations (TCO), and Counter -Threat Network (CTN) missions. **Responsibilities:** + Prepare, produce, and disseminate serialized reports in accordance with NSA, USSOCOM, and DoD reporting standards. Conduct pre-release quality… more
- TD Bank (Fort Lauderdale, FL)
- …Management (FCRM) Investigations is responsible for investigations of anti-money laundering, counter - terrorism finance, and insider risk matters resulting from ... in both AML and Fraud, have a thorough understanding of money laundering/ terrorism finance risks, and possess strong writing skills and attention to detail.… more
- Amentum (Tallahassee, FL)
- …is a cornerstone of America's global strategy for combating transnational crime, terrorism , countering trafficking in persons, establishing rule of law and enhancing ... of State Bureau of Counterterrorism (CT), this ICITAP program is designed to counter the encroachment of untrusted vendors, such as Nuctech Company Limited, at EU… more