- Guidehouse (Washington, DC)
- …Chainalysis or other cryptocurrency analysis certification + Experience managing financial investigations + Demonstrated experience with effective communication ... conducting English and Chinese language open-source intelligence, by analyzing financial records (eg bank statements, wire transactions, virtual currency activity,… more
- Amentum (Washington, DC)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions… more
- Jabil (Austin, TX)
- …etc.). Extensive knowledge of total Jabil solutions available for offer. Strong financial skill knowledge and aptitude (eg balance sheet, income statement, etc.). ... Jabil tools ( Financial system, quote process, etc.). Advanced contract and negotiation...or pulling in an awkward position. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Immigration and Customs Enforcement (Washington, DC)
- …ILPD provides guidance to OPLA Field Locations, agency leadership, Homeland Security Investigations , Enforcement and Removal Operations, DHS OGC HQ, and various DOJ ... Protected Status, and advances OPLA's efforts to combat protection law-related fraud . NSLD attorneys provide nationwide oversight and support for OPLA's litigation… more
- BASF (IL)
- …strategies to support reliable supply and future growth. + Contributing to financial and business planning processes, including OPEX, CAPEX, COGS forecasting, and ... experience managing teams and overseeing complex data analytics subject to financial audit scrutiny. + Exhibit strong planning and forecasting capabilities, with… more
- Jabil (Salisbury, NC)
- …Identify opportunities for resource optimization and operational efficiency. + Financial Oversight: Set policies, forecast revenue and capital expenditures, and ... manage budgets to ensure financial health and sustainability. + Compliance & Quality: Ensure...Adoption Assistance + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Florence, KY)
- …analyze, interpret and communicate regarding common scientific and/or technical journals, financial reports, and legal documents.. Respond to common inquiries or ... analyze, interpret and communicate regarding common scientific and/or technical journals, financial reports, and legal documents. Ability to respond to common… more
- Jabil (St. Petersburg, FL)
- …rate, credit and liquidity management to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the ... business intelligence exercises, competitor benchmarking, perform data analysis, track key financial metrics, measure, monitor, and support change. + Provide senior… more
- Coinbase (Charlotte, NC)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Capital One (Richmond, VA)
- …talented team responsible for reviewing and understanding the processes of Discover Financial Services (DFS) to ensure alignment with Capital One (COF) processes to ... enable Investigators to perform suspicious activity monitoring and other Financial Crimes Compliance tasks in efficient and well-managed ways. The Principal Process… more