- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …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 ...This position is located in our Office of the Director . As a Public Affairs Specialist, you will: Independently… more
- Marriott (Washington, DC)
- …skills to lead, influence, and encourage others; advocates sound financial /business decision making; demonstrates honesty/integrity; leads by example. * Encourages ... all emergency plans including accident, death, elevator, thefts, vicious crimes , bombs, fire, etc. * Understands and complies with...levels to ensure that guest service, operational needs and financial objectives are met. * Assists as needed in… more
- Treasury, Departmental Offices (Washington, DC)
- …Office of Terrorism and Financial Intelligence (TFI), which includes the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control ... and Analysis (OIA), the Office of Terrorist Financing and Financial Crimes (TFFC), and Treasury's Executive Office...the Assistant Secretary for Intelligence and Analysis (OIA), the Director of TEOAF, and Director of the… more