- Chenega Corporation (Washington, DC)
- …years of experience with intelligence analysis and intelligence reportingExperience working on financial crimes and/or with the Financial Crimes ... reports of investigation, and briefing PowerPoint slides.Complete ATF mandatory training on computer security awareness and occupant emergency evacuation,… more
- Morgan Stanley (Baltimore, MD)
- … updates * Ensuring execution of the annual GFC Training Plan * Maintaining the Global Financial Crimes Intranet pages on Jive * Responding to Audit and ... based on their skills and talents. **Job:** **Other* **Title:** * Global Financial Crimes : Training Officer* **Location:** *Maryland-Baltimore*… more
- Morgan Stanley (Baltimore, MD)
- …first, leading with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ... coverage regions * Manage the identification and coordination of training needs and other needs identified during the quality...based on their skills and talents. **Job:** **Other* **Title:** * Global Financial Crimes : Financial… more
- Morgan Stanley (Baltimore, MD)
- …first, leading with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ... and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes : Risk Ranking Professional* **Location:**… more
- Morgan Stanley (Baltimore, MD)
- …perspectives and needs is an important part of our culture. _*Department Profile*_ Global Financial Crimes (GFC) coordinates day-to-day implementation of the ... packages, and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes : Screening Project Manager (Vice… more
- Bank of America (Washington, DC)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North ... to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes...This person will have responsibility for target skills and training , as well as business controls and metrics, sanctions… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …goals in combatting global money laundering, terrorist financing, and other financial crimes . Represent SOD and FinCEN in high-level meetings between FinCEN ... the financial system from the abuses of financial crime. At the Financial Crimes...maintain a team with areas of significant expertise in global and cross-border AML/CFT issues, including those impacting SOD… more
- Morgan Stanley (Baltimore, MD)
- Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ... transaction; advise on a new product introduction; develop a training program or defuse an investor dispute. They preserve...insider trading, unfair sales or trading practices and other financial crimes . Position Summary As a key… more
- Chenega Corporation (Washington, DC)
- …years of experience with intelligence analysis and intelligence reporting + Experience working on financial crimes and/or with the Financial Crimes ... reports of investigation, and briefing PowerPoint slides. + Complete ATF mandatory training on computer security awareness and occupant emergency evacuation, etc. +… more
- Deloitte (Mclean, VA)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- RELX INC (Annapolis, MD)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes . Experience with analyzing large crime datasets and providing ... suite of products, new products being brought to market, training content, and other materials. + Performing all other...is key to creating innovative new products for our global customers. We have 30 diversity employee networks globally… more
