- TEKsystems (Vienna, VA)
- Financial intelligence Analyst - CTR + Start Date: ASAP -Training Dates are TBD + Job Title: Financial Intelligence Analyst - CTR + Why is ... budget and performance. Job Description: + Currency Transaction Report ( CTR ) regulatory compliance . These individuals will be performing...complete **Not the same as a Fraud or SAR analyst Eligibility requirements apply to some benefits and may… more
- Navy Federal Credit Union (Vienna, VA)
- …the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the government combat financial crime and terrorist ... understand operational status across the teams. + Learning about new patterns in financial crime and developing models to detect those patterns in Navy Federal… more
- General Dynamics Information Technology (Washington, DC)
- …is partnering with the Department of State's Office of Cooperative Threat Reduction ( CTR ) to support the Foundational Infrastructure for the Responsible Use of Small ... Deepen relationships through government, industry, national laboratory, and university engagements CTR funds, manages, and implements the FIRST and civil nuclear… more