- TD Bank (Wilmington, DE)
- …Crimes Risk Management (FCRM) Investigations is responsible for investigations of anti -money laundering, counter- terrorism finance, and insider risk matters ... holistic reviews of client relationships; assessing risks related to Sanctions, Anti -Bribery and Anti -Corruption, Fraud, and Insider Threat; preparing suspicious… more
- Treasury, Departmental Offices (Washington, DC)
- …Treasury's anti -money laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues ... Summary This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing and...such as anti -kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives. Responsibilities The… more
- Serco (Annapolis, MD)
- …services to Navy installations worldwide as a prime on the Anti - Terrorism /Force Protection (AT/FP) Ashore Global Sustainment Contract (GSC).The mission ... protect mission-critical assets and personnel from natural disasters, acts of terrorism and other human-caused disasters. You will troubleshoot Public Safety Systems… more
- ProSphere Tek (Mary Esther, FL)
- …Casualty Care, Tactical Force Protection, Active Shooter, Insider Threat, Cockpit Denial, Anti - Terrorism Dynamic Defensive Driving, and Small Unit Tactics. + ... will instruct the courses within the 371 SOCTS tasking portfolio and any additional training events at the request and in support of the customer. Instruction in all… more
- Customs and Border Protection (Tucson, AZ)
- …management, aquatics, rappelling, land navigation, chemical control agents, anti - terrorism tactics, hostage negotiations, building entries, emergency ... comparable laws, rules, and regulations; Performing intelligence, prosecution, investigation, anti -smuggling; Performing other work of comparable difficulty related to… more
- Innovative Systems (Pittsburgh, PA)
- …Customer Experience team. You will support clients utilizing our award winning, anti - terrorism / anti -money laundering software in the Americas and possibly ... and customer happiness by helping to develop of top-notch training modules and videos. + provide insights that will...1 to 2 days per week after the initial training period. About us - we give you First… more
- Seventh Dimension (Fort Bragg, NC)
- …the local iWATCH program ( training standards provided by the requiring activity Anti - Terrorism Officer) + Exercise command and control over all role players ... Manager for Small Unit Tactics and Special Forces Assessment and Selection training , providing direct support to Special Forces students during their qualification… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …road. ESSENTIAL DUTIES AND RESPONSIBILITIES 65% POLICE PATROLS/CRIME PREVENTION Conducts anti - terrorism patrols of Port facilities, perimeter fence lines, ... The PSE is not required for applicants that are currently POST (Peace Officer Standards Training ) certified. If you are required to have a PSE score, but do not have… more
- Katmai (Portsmouth, VA)
- …staff. + Possess or complete Privacy Act and HIPAA, Data-Safeguarding, Anti - Terrorism , Interacting with Government Employees, MHS Genesis, appointment booking, ... and policy training in a trainer-to-trainer format. + Possess or complete TRICARE online training and have a solid understanding of the TRICARE online appointing… more
- Seventh Dimension (Fort Bragg, NC)
- …the local iWATCH program ( training standards provided by the requiring activity Anti - Terrorism Officer) + Exercise command and control over all role players ... 10% Position Summary: Serve as the Site Manager for Civil Affairs training , providing direct support to Civil Affairs students during their qualification course… more