- Dream Finders Homes LLC (Raleigh, NC)
- We are seeking a professional, experienced, and effective Director of Finance with a proven history of accounting and finance success to join our team. In this ... division performance. EXPERIENCE,SKILLS, KNOWLEDGE College degree in Accounting or Finance Thorough knowledge of financial operations Exceptional communication skillsboth… more
- Dream Finders Homes LLC (Jacksonville, FL)
- …SEC Reporting and Technical Accounting function, with a proven history of accounting and finance success to join our team. In this role, you will assist with ... Affirmations process EXPERIENCE, SKILLS, KNOWLEDGE College degree in Accounting and/or Finance , preferably Master's level 3-4 years progressive experience in audit… more
- Dream Finders Homes LLC (Denver, CO)
- …to manage competing priorities. Strong written and verbal communication skills Basic finance skills to be able to understand and interpret financial statements. ... individuals with disabilities. Some functions may exclude individuals who pose a direct threat or significant risk to the health and safety of themselves or others.… more
- Amentum (Vienna, VA)
- …of responsibility will be United States Central Command. **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies ... Instructions, and other DoD policy issuances that affect DoD activities to counter- threat finance challenges to US national security. + Assist DoD's work with… more
- CACI International (Fort Bragg, NC)
- Doctrine & Training Developer - Counter Threat Finance Job Category: Training Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: ... development support for the creation, revision, and review of Counter Threat Finance (CTF) products for the Special Operations Center of Excellence (SOCoE)… more
- Amentum (Washington, DC)
- **Counter Threat Finance (CTF) Planner** We're launching a major new initiative - and we want YOU on the front lines! Our team has secured our recompete of an ... 8-year contract to support critical Counter- Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers unmatched… more
- Amentum (Washington, DC)
- …Our team has secured our recompete of an 8-year contract to support critical Counter- Threat Finance (CTF) operations for US and allied government agencies. This ... most critical missions of our time. **What You'll Do** + Conduct in-depth Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis to… more
- DarkStar Intelligence LLC (Arlington, VA)
- …role, you will provide specialized expertise in counternarcotics, counterterrorism, counter- threat finance , and counter-transnational organized crime while ... and interpret US and partner nation policy developments related to counternarcotics and threat finance . + Conduct outreach and represent NTC at interagency… more
- DarkStar Intelligence LLC (Arlington, VA)
- …- finance indicators (bulk cash, TBML, crypto-enabled flows) and support counter- threat finance actions. + Develop link charts, target-system models, and ... DEA, HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter- threat finance investigations, including SAR/BSA exploitation and crypto-asset tracing.… more
- CACI International (Fort Bragg, NC)
- …DOD enterprise. + Experience in counter proliferation, pathway defeat, counter facilitation, counter- threat finance , or supply chain analysis. + Understanding of ... and vulnerabilities. These OAI's are executed by the Defense Threat Reduction Agency (DTRA) and its partners to identify,...(DTRA) and its partners to identify, characterize, and counter threat use of WMD. When providing CWMD reach back… more
- Amentum (Vienna, VA)
- …through crypto/cyber data platforms. + Experience with producing all-source, cybersecurity, or threat finance finished intelligence products. + Experience in the ... that include actors and techniques that may represent a cyber threat to systemically important financial institutions and associated infrastructure. + Evaluate… more
- Wells Fargo (El Paso, TX)
- …that impact the execution of the reviews + Serve as an anti-money laundering/counter threat finance subject matter expert, and reviewer of reports for more ... Hogan, OIB, IIS, UAR Portal, etc.) + Bachelor's degree in Business, Finance , Accounting, Economics, National Security & Intelligence Studies or other relevant fields… more
- DarkStar Intelligence LLC (Arlington, VA)
- …operations. + Proficiency with OSINT tools; entity-level network analysis; and counter- threat finance methodologies (eg, SAR/BSA exploitation). + Hands-on ... embedded with DEA, HSI, FBI, and/or Treasury/OFAC. + Cryptocurrency / illicit- finance analysis experience. + Regional depth (eg, Western Hemisphere) or functional… more
- Organization of the Joint Chiefs of Staff (VA)
- …(JIWA) of the Armed Forces to include the activities of SFA and Counter Threat Finance (CTF) as stipulated in accordance with DoD directives and instructions. ... Supervises the development and execution of business processes to ensure IW, AC, and SFA specific joint force development issues are seamlessly integrated and addressed through established joint development processes including material and non-material… more
- Parsons Corporation (Fort Shafter, HI)
- …support to order of battle, ground domain awareness, strategic competition, counter threat finance , or similar missions + Collaborate with interagency analysts ... to share, generate, and collect leads, corroborate information, and enable a joint-approach to actioning targets of interest + Able to work independently, respond promptly to requests for information, and possess effective organizational, planning, and time… more
- CACI International (Quantico, VA)
- …for HUMINT. + Experience in CI Collection orOffensive CI Operations, CI/l-IUMINT Targeting, Threat Finance , or Offensive Technical Operations. + Seven (7) years' ... experience adapting CI Collection or Offensive CI Operations to a UTS ecosystem. This position is contingent on funding and may not be filled immediately. However, this position is representative of positions within CACI that are consistently available.… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...employees. **Role Description** As a Cyber Security Analyst - Threat Researcher, you will be a key part of… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …(CET) office. The following are the duties of the Intelligence Research Specialist (Cyber Threat Analyst) at the GS-13. If you are selected at a lower grade level, ... wide range of information, (including, but not limited to, cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, law… more
- Microsoft Corporation (New York, NY)
- The Microsoft Threat Analysis Center (MTAC) is looking for a Threat Context Analyst with proficiency in investigating and analyzing cyber-enabled influence ... and perspectives from open-source reporting. + Work closely with Microsoft Threat Intelligence colleagues in their investigations of Russian cyber operations and… more
- Fannie Mae (Plano, TX)
- …essential role in the US economy, Fannie Mae is foundational to housing finance . Here, your expertise can help fuel purpose-driven innovation that expands access to ... a valued colleague on our team, you will collect information about threat actor activity, moderately complex vulnerabilities, and ongoing adversarial campaigns from… more
