- Acclaim Technical Services (Mclean, VA)
- …center / operations environment. We are seeking candidates with intelligence, military, or law enforcement backgrounds to serve at Watch Operations Officers at ... Effective use of MS Office applications in a multi-level security setting * Experience working jointly with the Intelligence...characteristic or condition protected by federal, state or local law . It is the policy of ATS not merely… more
- Guidehouse (Mclean, VA)
- …and/or consulting firms. + Deep understanding of AML regulations, investigations, and enforcement actions. + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic ... including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.… more
- Travelers Insurance Company (Richmond, VA)
- …through prompt contact with appropriate parties (eg policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and ... secondary, concurrent) and takes into consideration issues such as Social Security , Workers Compensation or others relevant to the jurisdiction. Consults with… more
- Oneida Technical Solutions (Fort Belvoir, VA)
- …secure environments, including the US Department of Defense (DoD), healthcare, higher education, law enforcement , retail, casino gaming and more. In support of ... gender identity, genetic information or any other protected characteristic under applicable law . Job Type: Full-time Pay: From $75,000.00 per year Benefits: + 401(k)… more
- Guidehouse (Mclean, VA)
- …consumer finance / protection laws and regulations as well as enforcement actions. + Experience performing risk assessment, controls design, implementation, ... including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.… more
- Guidehouse (Mclean, VA)
- …and/or consulting firms + Deep understanding of AML regulations, investigations, and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic ... including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.… more
- Amentum (Quantico, VA)
- …to senior officials, collectors, and operators throughout the DoD, IC, and law enforcement agencies/organizations and for DIA's CI programs, functions, and ... assigned. **Minimum Requirements:** + Must possess a current TS/SCI security clearance and be able to obtain a polygraph....any other protected category under federal, state, or local law . Learn more about your rights under Federal EEO… more
- NANA Regional Corporation (Vienna, VA)
- …on a specific visa. + Provide investigative analytical support, data entry, law enforcement database research, communications guidance, and technical support ... case creation and support. **Qualifications** + Minimum Interim Secret security clearance. Secret clearance preferred. + Bachelor's degree and...or parental status, or any other basis prohibited by law . If you are an individual with a disability,… more
- Amentum (Quantico, VA)
- …experience conducting discreet surveillance in support of the Intelligence Community, or Federal or State Law Enforcement . + Shall be able to sit or stand for up ... in the successful execution of JCITA's unique CI and Security Operations curriculum. **This is a 1099 Independent Contractor...any other protected category under federal, state, or local law . Learn more about your rights under Federal EEO… more
- Eliassen Group (Richmond, VA)
- **Manager Identity Governance** **Anywhere** **Type:** Contract **Category:** Security **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** ... SOX compliance through risk mitigation, audit readiness, and policy enforcement . + Collaborate with business units on access reviews...401(k) with match, and sick time if required by law in the worked-in state/locality._ _Please be advised- If… more
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