- San Jose State University (San Jose, CA)
- …security and safety-related policy statements, emergency preparedness and evacuation information, crime prevention and Sexual Assault prevention information, ... Licensing and Financial Specialist Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=535728&lJobSourceTypeID=837&sLanguage=en-us) Job no: 535728… more
- Morgan Stanley (New York, NY)
- …the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and ... Political Activities Compliance programs. If you are passionate about financial crimes prevention , seeking a rewarding and...to regulatory and policy change * Assist regional GFC Financial Crimes Advisory teams in the periodic … more
- Morgan Stanley (Baltimore, MD)
- …the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and ... and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention , seeking a rewarding and dynamic career, and… more
- DHS Headquarters (Boston, MA)
- …protection of life, property, preservation of civil rights of individuals, including prevention , detection, and investigation of incidents and crimes committed on or ... This may include a credit check, a review of financial issues, as well as certain criminal offenses and...Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm… more
- Transportation Security Administration (Springfield, VA)
- …Federal Air Marshals and support staff, to include the Visual Intermodal Prevention and Response (VIPR) team and Assistant Federal Security Directors for Law ... to appointment. You will be subject to a 5-year periodic investigation and must be able to obtain and...obtain and maintain a TS/SCI clearance. Disclosure of your financial information is required. The Transportation Security Administration (TSA)… more
- US Marine Corps (Quantico, VA)
- …all Marine Corps Community owned vending machines. Required to participate in periodic inventories. May make arrangements for meetings including space and time, and ... Types complex correspondence such as statistical reports, budget spreadsheets, financial statements, directives from handwritten drafts or oral instructions in… more
- Tarleton State University (Stephenville, TX)
- …crisis and advocacy as-needed . The Crisis Counselor - Advocate will support prevention and education efforts relating to violence prevention and mental health ... including providing options, referrals, and information to students who experience crime , violence, or abuse. Provide emergency assistance in the immediate aftermath… more
- Field Operating Offices of the Office of the Secretary… (Fort Belvoir, VA)
- …Responsible for planning, developing, coordinating, and implementing a security, safety and crime prevention program appropriate for ESA. Perform staff visits to ... to Personnel and Physical Security (including security clearance applications, periodic re-investigations, resolving security clearance problems), 2) analyze security… more
- Intuit (Los Angeles, CA)
- …ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention . This position will be filled ... environment a plus + Familiarity with fintech, banking or financial services, or a startup environment. + Experience working...Drive other critical AML compliance programs and activities such periodic AML risk assessments, and AML risk and metrics… more