- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at ... preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial ...is located in our Strategic Operations Division/ Office of Global Threat Engagement Center (GTEC) . As a Supervisory… 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
- Bank of America (Washington, DC)
- …interactions. Responsibilities + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant ... GFC Specialist New York, New York;Washington, District of Columbia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more