- Amentum (New York, NY)
- …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
- New York State Civil Service (East Greenbush, NY)
- …with relevance to New York, when applicable. Assist NYSIC staff - both criminal and counter terrorism units and sub-units - in the collection and analysis of ... to further develop an understanding of cyber crime / cyber terrorism as well as strengthen analytical skills.Monitor open-source accounts of international… more
- New York State Civil Service (Albany, NY)
- …of this position will report to the Critical Infrastructure Unit within the Office of Counter Terrorism . Duties include but are not limited to the following: * ... public and private sector entities. * Conduct comprehensive research on counter terrorism and cybersecurity trends at the state, federal and international… more
- New York State Civil Service (Albany, NY)
- …of this position will report to the Critical Infrastructure Unit within the Office of Counter Terrorism . Duties include but are not limited to the following: . ... NON-COMPETITIVE Six years of experience in intelligence analysis, homeland security, counter terrorism , emergency preparedness analysis and assessment, or… more
- TD Bank (New York, NY)
- …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
- Brennan Center for Justice (New York, NY)
- …artificial intelligence, religious and racial profiling, ideological targeting, and counter - terrorism initiatives; track court cases and legislation; copy-edit ... and cite check research papers, blogs, op-eds, or other materials; and assist with scheduling, mailing publications, and maintaining contact lists. Additionally, there will be opportunities to attend and observe substantive meetings, events, and conversations… more
- GE Vernova (New York, NY)
- …program requirements across Compliance Risk areas like Anti-Money Laundering and Counter - Terrorism Financing, Economic Sanctions and Trade Controls, and ... anti-corruption frameworks such as the US Foreign Corrupt Practices Act and UK Bribery Act. + Experience with asset management, fund management, brokerage activities for securities transactions and/or capital raising. **Desired Characteristics** + Holds US… more
- Amentum (Albany, NY)
- …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
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