- Cecil College (North East, MD)
- …Lead investigations and response efforts during security incidents, including forensic analysis and incident reporting. * Provide security guidance to system ... administrators and other technical staff. * Ensure compliance with federal, state, and industry-specific regulations including FERPA, GLBA, and PCI-DSS. * Develop and deliver cybersecurity training and awareness programs to faculty, staff, and students. *… more
- Guidehouse (Rockville, MD)
- …agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, ... CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering… more
- ARSIEM (Annapolis Junction, MD)
- …third-party software and in-place hardware systems. + Coordinate and facilitate investigations to resolve and ensure proper security and functionality of software ... + Discover, develop, and apply statistical methods, counterintelligence, and computer forensic analysis techniques to troubleshoot and resolve network and analysis… more
- Geo-Technology Associates, Inc. (Laurel, MD)
- …Other responsibilities for this position are as follows: + Subsurface investigations including test borings, cone penetration testing, and test pits, reviewing ... Analysis and design of temporary and permanent earth retention systems. + Forensic investigation and failure analysis. + Preparation of geotechnical and stormwater… more