- Randstad US (Mclean, VA)
- financial crimes specialist . + mclean , virginia + posted 10 days ago **job details** summary + $36 - $47 per hour + temporary + high school + category ... and financial operations occupations + referenceAB_4610273 job details Randstad is hiring Financial Crimes Specialists to join our clients Financial … more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist . As a part of Wells Fargo's second line of defense and Independent Risk ... related to Office of Foreign Assets Control (OFAC) sanctions. The Senior Financial Crimes Specialist - OFAC Sanctions will assist in governance 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 ... transactions activities in support of the prevention of financial crimes . Develop, monitor, implement, and evaluate current or projected interrelated… 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
- 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
- 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
- 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 - Contingent Washington, DC Full Time \#1220 - Client Services Mid Level Share ... on the award of a federal contract.** IMSolutions seeks a Communications Specialist to fill exciting opportunities supporting the federal government. **This position… more
- IMSolutions, LLC (Washington, DC)
- Acquisition Training Specialist , Federal Contracting - Contingent Washington, DC Full Time \#1219 - Client Services Experienced Share ... award of a federal contract.** IMSolutions seeks an Acquisition Training Specialist to fill exciting opportunities supporting the federal government. **This position… more
- IMSolutions, LLC (Washington, DC)
- Acquisition Policy Specialist , Federal Contracting - Contingent Washington, DC Full Time \#1218 - Client Services Experienced Share ... award of a federal contract.** IMSolutions seeks an Acquisition Policy Specialist to fill exciting opportunities supporting the federal government. **This position… 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
- Bank of America (Washington, DC)
- Cyber Crime Senior Specialist - Digital Brand Protection External Phone Channel Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....industry and government collaboration, and increasing resiliency to cyber crimes in clients and customers. **Position Summary** This role… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more