- Bank of America (Washington, DC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a ... interactions. Responsibilities + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front… more
- Insight Global (Mclean, VA)
- …(CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification One year of ... Job Description Insight Global is looking for a fully remote Screening...AML/BSA industries One year of investigative techniques experience within financial crimes /risk Public records content and/or screening… more
- Koniag Government Services (Washington, DC)
- …of Global Criminal Justice programs to address mass atrocities, crimes against humanity, and genocide. + Some experience traveling internationally. + Experience ... Koniag Government Services company, is seeking a Junior Program Specialist with an active Secret Clearance, which will be...to TS/SCI, to support **Kadiak** and The Office of Global Criminal Justice in Washington, DC. We offer competitive… more
- Koniag Government Services (Washington, DC)
- …of Global Criminal Justice programs to address mass atrocities, crimes against humanity, and genocide. + Experience with conflict/post-conflict situations and/or ... a Koniag Government Services company, is seeking a Program Specialist with active Secret Clearance, which will be upgraded...to TS/SCI, to support **Kadiak** and The Office of Global Criminal Justice in Washington, DC. We offer competitive… 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