- Randstad US (Mclean, VA)
- financial crimes specialist . + mclean , virginia + posted today **job details** summary + $36 - $47 per hour + temporary + high school + category business ... and financial operations occupations + referenceAB_4610273 job details Randstad is hiring Financial Crimes Specialists to join our clients Financial … more
- Treasury, Departmental Offices (Washington, DC)
- …at Departmental Offices, Terrorism and Financial Intelligence, Terrorist Financing and Financial Crimes . As an Operations Specialist , you will provide ... Responsibilities The following are the duties of the Operations Specialist at the GS-12. If you are selected at...to comply with federal ethics laws. A review of financial or other interests may be conducted to determine… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …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 ... the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …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 ... the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and… more
- 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 ... the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- TD Bank (Vienna, VA)
- … Financial Crime Department in identifying and analyzing activities related to financial crimes : + Provide insights, creating detailed reports, and building ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- Koniag Government Services (Washington, DC)
- …**Kadiak, LLC,** a Koniag Government Services company, is seeking a Junior Program Specialist with an active Secret Clearance, which will be upgraded to TS/SCI, to ... Democracy, and Human Rights on issues related to war crimes , crimes against humanity, and genocide. In...and reports. + Assist in preparing and administering program's financial milestones throughout the grant and contract lifecycle, including… more
- Department of State - Agency Wide (Rosslyn, VA)
- …Secuity (DS/DO/OSI). You will serve as a Senior Victim Assistance Specialist with responsibility for program coordination, development, execution, and evaluation of ... Victims' Resource Advocacy Program (VRAP) in support of victims of violent crimes being investigated by the Bureau. Responsibilities Promotes the rights and services… more
- IMSolutions, LLC (Washington, DC)
- … assistance management to aid and assist in all phases of the financial management process. **Senior Grant Specialist :** + Laws, regulations, processes, and ... Grants Management Specialist , Federal Government - All Levels Remote Full...methods governing federal financial assistance awards. + Review grant applications for compliance.… more
- IMSolutions, LLC (Washington, DC)
- Communications Specialist , Federal Contracting Washington, DC Full Time \#1220 - Client Services Mid Level Share ... (https://imsolutions1.applytojob.com/app/share/8nQiV5wEMT) IMSolutions seeks a Communications Specialist to fill exciting opportunities supporting the federal government.… more
- IMSolutions, LLC (Washington, DC)
- Acquisition Policy Specialist , Federal Contracting Washington, DC Full Time \#1218 - Client Services Experienced Share ... (https://imsolutions1.applytojob.com/app/share/CvSxp9ToeG) IMSolutions seeks an Acquisition Policy Specialist to fill exciting opportunities supporting the federal government.… more
- IMSolutions, LLC (Washington, DC)
- Acquisition Training Specialist , Federal Contracting Washington, DC Full Time \#1219 - Client Services Experienced Share ... (https://imsolutions1.applytojob.com/app/share/bILcuyhWu1) IMSolutions seeks an Acquisition Training Specialist to fill exciting opportunities supporting the federal government.… more
- Offices, Boards and Divisions (Washington, DC)
- …the American people. The Antitrust Division has an opening for a Human Resource Specialist to join its dedicated team and gain invaluable experience working in the ... The Antitrust Division is seeking to fill a Human Resources Specialist (Classification/Recruitment & Placement), GS-0201-12/13 position in the Human Resources… more
- IMSolutions, LLC (Washington, DC)
- Contracts Specialist , Federal Government - All Levels Remote Full Time \#1201 - Evergreen Experienced Share ... the agency's office in Washington, DC._** As a **Federal Contract Specialist ** , you provide acquisition support services, including contract pre‐award,… more