- Insight Global (Ashburn, VA)
- Job Description - Develop and implement Anti -Tamper (AT) measures across the System Development Lifecycle. - Serve as Subject Matter Expert (SME) for AT strategies ... (or NIST 800-181) certification within 6 months. - Hands-on experience with Anti -Tamper implementation and CPI protection. - Familiarity with RMF processes, embedded… more
- Capital One (Wilmington, DE)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for managing the ... and system performance, and drives continuous process improvement within the anti -money laundering (AML) CTR function. **Responsibilities:** 1. CTR System Support +… more
- Tompkins Community Bank (Ithaca, NY)
- …and Assistant AML Officer(s) to ensure that the Company's Anti -Money Laundering/Countering the Financing of Terrorism ("AML/CFT") Program, Customer Identification ... accounting, business administration, or related field preferred. + Certified Anti -Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS)… more
- The Salvation Army (Philadelphia, PA)
- Overview Position: Anti -Human Trafficking Community Engagement Specialist Department:PSSM-New Day to Stop Trafficking Availability of Position:Immediate (1 position ... Most importantly - a job with a good purpose! Position Overview:The Anti -Human Trafficking Community Engagement Specialist (CES) will work with the Salvation Army's… more
- The Salvation Army (Cincinnati, OH)
- Overview DEPARTMENT : Social Ministries, Anti -Human Trafficking REPORTS TO: Anti -Human Trafficking Manager SUPERVISES: None. STATUS: Non-Exempt SCHEDULE: ... Full-time. Must be able to respond 24/7 to human trafficking emergencies. FUNCTION: This position is responsible for providing long-term comprehensive case management, and occasional rotating 24 hour emergency response and crisis intervention. Responsibilities… more
- Deloitte (New York, NY)
- Senior Consultant, Anti -Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... Forensic, Discovery, & Financial Crime offering provides services to support anti -money laundering, discovery, business disputes, and investigations. We help protect… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti Money Laundering At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... leader in the world of data-driven decision-making. **About the Organization** **:** The Anti -Money Laundering (AML) Modeling and Advanced Data Insights team is on a… more
- Capital One (Richmond, VA)
- Business Manager - Anti -Money Laundering, Models and Advanced Data Insights About the organization: The Anti -Money Laundering (AML) Modeling and Advanced Data ... Insights team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. Our team develops data… more
- THOR Solutions, LLC (San Diego, CA)
- THOR Solutions is actively seeking a Senior-Level Anti -Submarine Warfare (ASW) Analyst to support the US Navy Ship Anti -Submarine Warfare (ASW) Readiness and ... Effectiveness Measuring (SHAREM) at Surface and Mine Warfighting Development Center (SMWDC) in San Diego, CA. This position is associated with an upcoming contract that THOR is pursuing, with an estimated award/work start late 2025. We are conducting… more
- The Salvation Army (Philadelphia, PA)
- Overview Position: Director of Anti -Human Trafficking Department: New Day to Stop Trafficking, Philadelphia Availability of Position: Immediate Schedule: Varies ... and accessible services. Responsibilities Description of Position: The Director of Anti -Human Trafficking provides day-to-day management of the running of the New… more