- Guidehouse (Mclean, VA)
- …below._ **What You Will Do** **:** + Assist clients to modernize their financial crime compliance program through the application of technology solutions. The ... financial crime space covers transaction monitoring, sanctions compliance, KYC/CDD, digital asset blockchain analysis, and fraud prevention + Evaluate, validate,… more
- Customs and Border Protection (Washington, DC)
- …(CBP), Operations Support (OS), CBP Watch, Emergency Management Division supporting and managing the Incident Management Assistant Team (IMAT). You will serve in a ... (IMAT) Lead, which include the following responsibilities: Coordinating, directing, managing the identification of potential terrorist and instruments of terror.… more