- Metro One Loss Prevention Services Group (Wilmington, DE)
- Job Description Senior Recruiter , Law Enforcement & Armed Security Do you have a passion for service? Ready to build a career, not just find another job? ... Easy Online Application Process - Get started in minutes! Senior Recruiter Responsibilities: . Develop and execute...Qualifications: + Prior experience working in a security company, law enforcement agency, or government recruiter… more
- TD Bank (Wilmington, DE)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... related questions and have an open dialogue with your recruiter who can provide you more specific details for...to conducting complex money laundering investigations either in a law enforcement agency or a financial institution… more
- Coinbase (Dover, DE)
- …Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the drafting ... legal issues that impact fast-growth technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and… more
- TD Bank (Wilmington, DE)
- …to be the forefront of high-profile BSA/AML investigations, collaborating closely with law enforcement on complex financial crime cases. You'll be leading ... related questions and have an open dialogue with your recruiter who can provide you more specific details for...certification is a plus + Experience working directly with law enforcement agencies like the FBI or… more
- Coinbase (Dover, DE)
- …investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business * ... with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you… more