- Marriott (Bethesda, MD)
- …expertise, and audit trails as needed to assist the company to prevent against financial losses and prosecute financial crimes . + Prepare and analyze ... Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety &… more
- NANA Regional Corporation (Washington, DC)
- …Counterterrorism, Foreign Counterintelligence, Organized Crime/Drugs, Criminal, Applicant Matters,Violent Crimes and Major Offenders, and Financial Crime. ... in other departments, external legal professionals, external medical professionals, financial institutions, government/regulatory agencies, potential customers, vendors and suppliers… more
- JPMorgan Chase (Washington, DC)
- …box, challenging the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial ... is a critical part in protecting JPMC. JPMorgan Chase's Global Financial Intelligence Unit is responsible for...of data which the GFIU leverages to develop actionable Financial Crimes intelligence to identify existing and… more
- Three Saints Bay (Washington, DC)
- …tools to develop malleable visualizations for big data involved in large-scale financial investigations ; and 3. Possess specialized experience and utilize ... activity Thorough understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Secretary IV is responsible for the...Entry + Document Management + Finance & Accounting + Financial Management + Payment Management **What you can expect… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... while improving communities' capacity to hold offenders accountable for their crimes . **Your future duties and responsibilities:** * Answer and manage multiline… more