- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program , Special Agent Basic Training) at ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- TD Bank (Vienna, VA)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- Truist (Laurel, MD)
- …the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- TD Bank (Vienna, VA)
- …Management **Job Description:** **Department Overview:** As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both ... + Experienced working professional role providing services, advisory or processes/ program support + Requires experienced, conceptual, and practical knowledge within… more
- Leidos (Arlington, VA)
- …Science division of the Leidos Innovation Center is seeking a junior to mid-career ** Program Manager .** This opportunity will be based in preferably in San Diego ... is a new, high-growth organization. IDS is seeking a Program Manager that can lead program...as well as work in partnership with a Principal Investigator for research and development programs. IDS contains a… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money ... make cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory… more
- Xcelerate Solutions (Washington, DC)
- …expert in one or more security programs, serve as an assistant to a program manager and provide expert advice and assistance in formulating and implementing ... as a knowledgeable and experienced PSS to assist the Agency Personnel Security Program Managers (PSPM) in performing BIs and adjudication case work in support of… more
- Amentum (Washington, DC)
- …expert in one or more security programs, serve as an assistant to a program manager and provide expert advice and assistance in formulating and implementing ... the like, to facilitate operation of the FBI Security Program . Participates in special projects such as planning the...material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally… more
- UIC Government Services and the Bowhead Family of Companies (Washington, DC)
- …nonprofits, researchers, and the public). **Responsibilities** Positions available may include: + Program Manager + Principle Investigator + Meeting ... random drug screen, and must follow UIC's Non-DOT Drug & Alcohol Testing Program requirements. If the position requires, an applicant must pass a pre-employment … more
- Leidos (Arlington, VA)
- …a fast-paced programs. **Primary Responsibilities:** + Serve as Principal Investigator on complex multi-disciplinary programs that typically include field ... Provide status reports to project managers and/or division production manager as required. At **Leidos,** we offer **competitive benefits**… more