- US Air Force - Agency Wide (Quantico, VA)
- …national intelligence objectives. Knowledge of the OSI organization, mission, and investigative priorities as well as the relationship between OSI, the intelligence ... intelligence products, and delivering independent written and verbal presentations to senior level audiences for decision-making purposes. 5. Ability to maintain… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) ... Operations team. Daily supervision of an organizational chart consisting of multiple investigative teams. Assist with training in Regulatory Operations and in the… more
- Truist (Fairfax, VA)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Red Gate Group (Fort Belvoir, VA)
- …briefings translating complex chemical threat issues into actionable guidance for senior DoD officials. + Conduct vulnerability assessments, training needs analyses, ... budget development, sustainment plans, cost/performance trade-off analysis, and regulatory/QA compliance . Interagency, International, and Operational Integration + Advise project… more
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