- Treasury, Departmental Offices (Washington, DC)
- …other constitutional law doctrines. Provide counsel to policymakers in the Office of Terrorism and Financial intelligence and to other officials on the broad range ... of issues that arise in marshalling Treasury's intelligence and enforcement functions to safeguard the financial system against illicit use and combat rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers,… more
- Treasury, Departmental Offices (Washington, DC)
- …other constitutional law doctrines. Provide counsel to policymakers in the Office of Terrorism and Financial intelligence and to other officials on the broad range ... of issues that arise in marshalling Treasury's intelligence and enforcement functions to safeguard the financial system against illicit use and combat rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers,… more
- Coinbase (Washington, DC)
- …support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism ) program. This role will also identify opportunities to improve procedural ... updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.… more
- US Capitol Police (Washington, DC)
- …employees, visitors, and Congressional buildings and grounds from crime, disruption, and terrorism . We protect and secure Congress so it can fulfill its ... constitutional and legislative responsibilities in a safe, secure and open environment. Responsibilities This position is located in the Employment Suitability Division, Office of Background Investigations and Credentialing, Office of the Chief Administrative… more
- US Capitol Police (Washington, DC)
- …employees, visitors, and Congressional buildings and grounds from crime, disruption, and terrorism . We protect and secure Congress so it can fulfill its ... constitutional and legislative responsibilities in a safe, secure and open environment. Responsibilities This position is located in the Vehicle Management Division (VMD), Office of Logistical Services (OLS), Office of the Chief Administrative Officer (OCAO),… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …firearms, illegal use/storage of explosives, acts of arson/bombings, acts of terrorism , and illegal diversion of alcohol/tobacco products. We partner with ... communities, industries, law enforcement, and public safety agencies to safeguard the public through information sharing, training, research, & technology. Visit www.atf.gov Responsibilities The position of Deputy Assistant Director for ATF, Office of Science… more
- Chenega Corporation (Washington, DC)
- …associated with domestic and foreign threats and domestic and international terrorism -related incidents and operations. + Will coordinate and dialogue with ARTIC ... community partners across the Department of the Army, DoD, Intelligence, and Federal, State, Local, and Tribal Law Enforcement agencies to support the ARTIC mission. + Will travel to attend conferences and collaborative meetings with ARTIC community partners… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …handles cases ranging from child pornography to gangs, financial fraud, and terrorism . The Office also represents the district in civil suits. Responsibilities The ... US Attorney's Office for the District of Columbia is unique in the size and the scope of its work. It serves as both the local and the federal prosecutor for the nation's capital. On the local side, AUSAs assigned to the Superior Court Division prosecute cases… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …handles cases ranging from child pornography to gangs, financial fraud, and terrorism . The Office also represents the district in civil suits. Responsibilities The ... US Attorney's Office for the District of Columbia is unique in the size and the scope of its work. It serves as both the local and the federal prosecutor for the nation's capital. On the local side, AUSAs assigned to the Superior Court Division prosecute cases… more
- Amentum (Washington, DC)
- …is a cornerstone of America's global strategy for combating transnational crime, terrorism , countering trafficking in persons, establishing rule of law and enhancing ... human rights in developing countries. Amentum is the contract service provider to the DOJ ICITAP and Overseas Prosecutorial Development, Assistance and Training (OPDAT) programs. The ICITAP Program titled _Countering the People's Republic of China (PRC) Border… more