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Cantonese & Mandarin Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting, and analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering.
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Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
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Delivers Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) presentations and provides guidance to a variety of audiences regarding policy, supervisory, regulatory, and enforcement matters.
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Life Storage is now part of the Extra Space team! Extra Space Storage is the largest self-storage company in the United States , with over 3,600 stores nationwide. EXTRA Healthy Wellness Program with rewards towards your medical premium.
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Provides support to Members in: making eyeglass adjustments, taking measurements, reading prescriptions on the lensometer, timely notification of product readiness, proper handling of all money related transaction, and completing paperwork necessary to place and process orders.
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Analysts may assess illicit financial activities, including terrorist and criminal networks, money laundering, or foreign corruption. As an Economic Analyst at CIA, you'll assess foreign economic, trade, and financial interests that affect U.S. security interests.
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Possess an ACAMS (Certified Anti-Money Laundering Specialist) certification or comparable private sector certification. Forensic, Investigative, and/or Discovery industry related experienceKnowledge of current and anticipated banking anti-money laundering regulations and practicesCustomer certification as a Staff Operations Officer is desired.
$108,550 - $196,225 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Overseeing or supervising staff conducting civil enforcement investigations, such as investigations of alleged violations of the Bank Secrecy Act or white collar/financial/emerging technology violations investigations, including but not limited to virtual asset service providers (including blockchain analytics and distributed ledger technology), money service businesses, banks and depository institutions, broker-dealers and issuers of securities, and/or non-bank financial institutions.
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Prior experience as a successful lawyer (preferably a partner) in a well-respected Washington D.C.-area law firm that serves legal departments, or as a senior in-house counsel in a Washington D.C.-area legal department, is highly preferred.
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We offer: Competitive pay rates Free, quality, private housing Medical, Dental, Vision 401(k) and Flex Spending Life Insurance Accident and Short-term Disability Coverage Free Continuing Education Refer a friend and earn extra cash.
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Coordinate with the partner marketing and partner sales teams, partner with the field marketing team, creative / writing / social team, SDR’s, and local Neo4j sales executives to support our business goals and outcomes.
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Research, develop, and memorialize INL anti-money laundering doctrine, such as lessons learned, best practices, compilations of INL programming, monitoring and evaluation approaches, and other guidance.
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18 Months of Experience in Specialty Within Last 3 Years AHA BLS Preferred Qualifications 5 Years of Experience in Specialty Previous Travel Experience Cerner EMR Experience About the Facility Boasting a robust 609 beds and operating as a proud member of the MedStar group, Georgetown University Hospital provides resident's of our nation's capital with world-class healthcare.
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Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists. The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting.
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Develop relationships and execute partnerships (formal or informal) with extra/co-curricular groups on campus, including but not limited to student groups and departmental offices such as career services, financial services, or student affairs.
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extra money jobs Title: uber partner Company: Viktre Uber in Washington, DC
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