- Huntington Ingalls Industries (Fort Meade, MD)
- …short video: https://vimeo.com/732533072 Job Description HII Mission Technologies is seeking a dedicated Threat Finance Analyst to join our team and support our ... planning, and long-term financial strategies-all viewed through the lens of thwarting threat finance . Evaluate potential acquisitions and partnerships with a… more
- SGI Global, LLC (Arlington, VA)
- …activities + Conduct all-source analysis of trans-regional and transnational threat networks associated with counter -drug, terrorism, narcoterrorism, illicit ... year | Full Time SGI Global is seeking a Senior Analyst to join our team! This role will...of our clients, and conduct all-source network analysis of counter narcotics and Transnational Organized Crime (TOC). The position… more
- TD Bank (Lewiston, ME)
- …FCRM Investigations is responsible for investigations of complex anti-money laundering, counter -terrorism finance , and insider risk matters resulting from law ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
- Parsons Corporation (Fort Shafter, HI)
- …in direct support to order of battle, ground domain awareness, strategic competition, counter threat finance , or similar missions + Collaborate with ... communication skills. Ability to proofread, edit, and finalize products for senior leader briefings and external organizations. + Highly proficient in SharePoint,… more