- Alaka'ina Foundation Family of Companies (Albuquerque, NM)
- …+ Compliance with PII and PHI handling protocols. + Conduct Random Anti- Terrorism Measures (RAM) inspections as directed by the agency counterintelligence office. + ... Other duties as assigned. REQUIRED DEGREE/EDUCATION/CERTIFICATION: Associates or Bachelors degree preferred and three (3) years relevant facility security or ten (10) years' experience in lieu of degree. REQUIRED SKILLS AND EXPERIENCE: + Knowledge of Personnel… more
- Amentum (Mclean, VA)
- …and integrate relevant identity information to reveal foreign traveler links to terrorism for the State Department adjudication and watchlisting purposes. This role ... uses the call chain analysis process to determine relationships, patterns, trends, indicators, and warnings to identify and report CT intelligence gaps. **Requirements:** * Experience analyzing intelligence reports and cables * Ability to be flexible to… more
- Amazon (Tempe, AZ)
- …includes oversight of controls under Canada's federal anti-money laundering and terrorism financing ("AML/TF") regime, INFORM Consumers Act (for US customers) as ... well as oversight of tax compliance and other seller experience initiatives for the Americas. This role involves developing and implementing AML-related risks and compliance requirements across new products, services, markets, and channels while also… more
- Coinbase (Boise, ID)
- …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
- Neuberger Berman (New York, NY)
- …verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism , or threats of violence. All who wish to be employed by the firm are ... expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- Chenega Corporation (Arlington, VA)
- …bases, and the defense industrial base. + Knowledge and understanding of Anti- terrorism Force Protection Program and surveillance procedures against US personnel and ... of foreign Intelligence Collection against US Personnel. + Understanding of vulnerability assessment fundamentals and principles. Chenega Corporation and family of companies is an EOE. Equal Opportunity Employer/Veterans/Disabled Native preference under PL… more
- Air National Guard Units (Syracuse, NY)
- …incident; detaining witnesses and suspects; force protection, integrated base defense, anti- terrorism and physical security. GS-8: Must have 1 year experience ... equivalent to the next lower grade that provided knowledge of a body of basic laws and regulations, law enforcement operations, practices, and techniques and involved responsibility for maintaining order and protecting life and property. Experience may have… more
- Danaher Corporation (Middleburg Heights, OH)
- …(FTZ). + Ensures adherence to and maintains Customs Trade Partnership Against Terrorism (CTPAT) Certification. + Oversee freight carrier updates with vendors and ... equipment maintained for warehouse processing. The essential requirements of the job include: + Minimum 5+ years comprehensive warehouse operations/logistics experience with at least 2+ years of supervisory experience. + Knowledge of forklift and other… more
- ProSphere Tek (Mary Esther, FL)
- …Care, Tactical Force Protection, Active Shooter, Insider Threat, Cockpit Denial, Anti- Terrorism Dynamic Defensive Driving, and Small Unit Tactics. + Subject matter ... expert in field skills training (techniques, tactics, and procedures). + Capable of supporting as a role player/OPFOR. + Eligible to fly on mission aircraft and use issued firearms to support training missions. + Capable of flying on military aircraft and/or… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …port security checks as well as patrol public watershed properties as an anti- terrorism measure. The Division serves as the primary backup agency for the United ... States Coast Guard on Long Island Sound for search and rescue and is the only state law enforcement agency that routinely conducts waterborne enforcement patrols. For the full range of duties for this position, please see the "Examples of Duties" section… more