- Huntington Ingalls Industries (Fort Meade, MD)
- …supporting our customer operations in the Fort Meade, MD area. This position is for a Due Diligence Analyst ( Mission Assurance 3) supporting a complex ... program, for a Combatant Command (CCMD). + The Due Diligence Analyst will support research and analysis efforts in support of a DOD customer. + The applicant… more
- Coinbase (Annapolis, MD)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world....and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Coinbase (Annapolis, MD)
- …company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …Operations, duties and functions, and receive additional training in the following areas: + Due Diligence + Advanced Planning + Advanced Technician + Support to ... JCITA Courses: + Advanced Planners Course + Advanced Technicians Course + Due Diligence Course + Fundamentals of Sensitive Support Physical Requirements… more