- Amentum (Washington, DC)
- … Finance Certification Program (TFCP). In support of these efforts Amentum is seeking Counter threat Finance Analyst SME, to support the Department ... to design and develop a formal certification program for Counter Threat Finance (CTF) analysts....Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing… more
- Amentum (Aiea, HI)
- …Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter - threat finance challenges to US national security. + Assist ... approximately 80 countries across all 7 continents. Amentum is seeking Experienced level Counter Threat Analysts, to support the Department of Defense (DoD) and… more
- SGI Global, LLC (Arlington, VA)
- …Secret/SCI | Arlington, VA, USA | Full Time SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client. Location: Arlington, ... activities + Conduct all-source analysis of trans-regional and transnational threat networks associated with counter -drug, terrorism, narcoterrorism, illicit… more
- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - AML, Trade Finance Products...the risk. + Serve as an Anti-money laundering / Counter Threat Finance subject matter ... A well-known Financial Services Company is looking for a Financial Crimes Analyst - AML, Trade Finance Products in Charlotte, NC or El Paso, TX (Hybrid). Work… more
- TEKsystems (Charlotte, NC)
- …customers' behavior and manage the risk. * Serve as an Anti-money laundering / Counter Threat Finance subject matter expert for more junior members ... Work the team is doing of focused on trade finance , focused around import/export letters of credit-candidate will either...letters of credit-candidate will either come from a trade finance background or at some point worked on filing… more
- DEFTEC (Mclean, VA)
- …tools. + Familiarity with law enforcement interdictions, illicit financial networks, and counter - threat finance operations. + Ability to analyze large ... | McLean, VA, USA | Salary | Full Time Journeyman Financial Analyst DEFTEC delivers mission-critical solutions through skillfully delivered services and innovative… more
- CACI International (Reston, VA)
- Operations Research Systems Analyst (ORSA) Job Category: Science Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage ... * * **The Opportunity:** As a CACI Operations Research Analyst (ORSA), you will provide operations analysis support to...(GPC), and countering improvised threats and the networks that finance , build, or employ such threats. You will provide… more
- Parsons Corporation (Fort Shafter, HI)
- …in direct support to order of battle, ground domain awareness, strategic competition, counter threat finance , or similar missions + Collaborate with ... interagency analysts to share, generate, and collect leads, corroborate information, and enable a joint-approach to actioning targets of interest + Able to work independently, respond promptly to requests for information, and possess effective organizational,… more
- S&P Global (PA)
- …the workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... is to safeguard systems and data by developing innovative solutions to counter the biggest security challenges. **Responsibilities and Impact: ** This senior… more
- S&P Global (SC)
- …the workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... is to safeguard systems and data by developing innovative solutions to counter the biggest security challenges. **Responsibilities and Impact:** This technical lead… more