- Truist (Pequea, PA)
- …as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- BAE Systems (York, PA)
- …provides flexibility for program participants, which includes OLDP participant input of 2nd and 3rd rotational assignments and/or geographic location that align with ... These assignments can change based on business need. Your second and third rotations may be at any of...training as well as an opportunity to network with senior BAE Systems executives and other leadership development program… more