• Financial Crimes Analyst

    Amentum (Vienna, VA)
    …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. + Experience… more
    Amentum (08/10/24)
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  • Intern - UT Innovation Fund VC Investment…

    University of Utah (Salt Lake City, UT)
    …Title** OCHE Intern **Working Title** Intern - UT Innovation Fund VC Investment Analyst **Job Grade** UGR **FLSA Code** Nonexempt **Patient Sensitive Job Code?** No ... at Utah's institutions of higher education. As a Venture Capital (VC) Investment Analyst Intern, you will play a crucial role in supporting the investment team… more
    University of Utah (09/17/24)
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  • Lead Information Security Engineer

    Wells Fargo (Westlake, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Identity and Access Management. We need a solid security analyst that can work with large datasets, and the...to escalate issues + Able to guide and lead junior technology team members, whether with or without formal… more
    Wells Fargo (09/17/24)
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