- System One (Vienna, VA)
- …established BSA/AML policies and procedures. * To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the ... * Assist junior level teammates with evaluating, preparing and completing Currency Transaction Reports (CTRs), as required * Recommend enhancements to BSA/AML… more
- CACI International (Quantico, VA)
- …and practical exercises.** **Engage in research and analysis to maintain subject matter currency and relevancy to contribute to the updating of course materials and ... (RDA), Critical Infrastructure Protection (CIP), and threat capabilities posed by Foreign Intelligence Security Services (FISS).** **What We Can Offer You:** +… more
- Amentum (Vienna, VA)
- …+ Knowledge of procedures and techniques used in crypto currency investigations. + Experience conducting cryptocurrency analysis support Federal investigation ... investigative findings and summarize data into a finished professional product + Foreign language skills in Russian, Romanian, and Arabic have proven helpful in… more
- Global Dimensions (Quantico, VA)
- …information gaps. + Use various tools and methods to verify the authenticity and currency of information gathered from the internet. + Create reports using Word and ... to various stakeholders. + Use language skills to search for and translate foreign articles, journals, and other media into English. + Participate in meetings,… more
- Amentum (Quantico, VA)
- …information gaps. + Use various tools and methods to determine authenticity and currency of information acquired from the Internet. + Create reports using Word and ... to various consumers. + Use language skills to conduct searches and translate foreign articles, journals, and other forms of media into English. + Participate in… more
- Global Dimensions (Quantico, VA)
- …information gaps. + Use various tools and methods to verify the authenticity and currency of information gathered from the internet. + Create reports using Word and ... to various stakeholders. + Use language skills to search for and translate foreign articles, journals, and other media into English. + Participate in meetings,… more