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Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing. The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Duties and Responsibilities:Conduct legal research and analysis on complex antitrust issues. Previous experience in complex commercial litigation involving antitrust issues is a plus. Firm Type: Law Firm, Experience: 2 Years, Job Overview: A law firm specializing in litigation is seeking a skilled Antitrust Litigation Associate Attorney to join their team in Washington, DC. The ideal candidate should possess comprehensive antitrust law knowledge and solid legal research, writing, and analytical abilities.
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Challenging Projects: Take pride in overcoming complex challenges and delivering solutions that set new benchmarks in the tech startup landscape. Who You Are: Experienced Developer: You have 3+ years of experience in full-stack development, specifically with Vue.js and Node.js.
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The Data Analyst evaluates a range of Monitor and Combat Trafficking in Persons’ (J/TIP) data sources and uses data analytics and data visualization techniques to help the J/TIP office to better explain the complex issue of human trafficking and the impacts of the office’s anti-trafficking work to the public and other stakeholders.
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Participates or plans complex investigations involving key personnel from law enforcement, intelligence, and security agencies such as the FBI, DCIS, IRS, DOL, DHS and SSA. Specialized experience for this position includes knowledge and understanding of law enforcement techniques to independently conduct criminal investigations related to violations of laws, fraud, waste and abuse; plan, oversee, and evaluate complex and sensitive investigations; and serve as a lead in coordinating investigative activities.
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This position is part of the Pension Benefit Guaranty Corporation (PBGC) Office of Inspector General (OIG) which is an independent office established to conduct and supervise audits, investigations, and other reviews relating to the PBGC. The incumbent will be responsible for conducting the most complex investigations, leading investigative teams, and serving as an authoritative subject matter and consultant to the Assistant Inspector General for Investigations (AIGI.
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Additional activities include: learning and staying informed on the complex and comprehensive Research & Learning product line; learning and following a comprehensive sales process; updating and managing sales pipeline information for an assigned list of accounts; managing time and resources effectively; representing Wolters Kluwer within the industry and territory; and contributing to sales planning and forecasting activities.
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Participates in the conduct and compliance audits of moderate to complex procurements in accordance with client and prime contract requirements, Federal Acquisition Regulations, OMB’s Uniform Grant Guidance (UGG), responsive obligations to cognizant audit agency, and company policy.
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Answering general security processing inquiries and forwarding complex inquiries to the appropriate Personnel Security Specialist. The Office of the Chief Security Officer (OCSO) for the Architect of the Capitol (AOC)is responsible for the maintenance, care and operation of the buildings, grounds,and physical security enhancements of the U.S. Capitol Police, campus wide physical security infrastructure and an off-site campussupporting all legislative branch agencies.
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As an academic Level I Trauma Center, GW Hospital has the resources and clinical expertise necessary to provide specialized, complex care. US News and World Report has recognized GW Hospital as high performing in the specialties of Neurology, Neurosurgery, Urology, Stroke, COPD, Cardiac, Kidney, Lung Cancer.
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You will work with big names and leaders in the field, focusing primarily on white collar criminal litigation, complex civil litigation, internal investigations, and compliance counseling. If you have two plus years’ government investigations and complex white-collar criminal defense experience and second language fluency, we would be interested to explore this high-profile opportunity with you.
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GW Hospital is growing, with plans to open a new hospital in , along with free-standing emergency centers, urgent-care centers, and outpatient procedural care centers. Responsibilities GW Hospital is a -bed tertiary care, academic medical center located in downtown Washington, DC, next to the Foggy Bottom metro.
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We have an exciting opportunity for a Construction Litigation Staff Attorney or Counsel with 4-6 years of commercial and complex construction litigation to join our Washington, DC office. 4-6 years’ high-caliber experience with general commercial construction, complex construction projects and infrastructure projects.
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Leverage one's own networks and experience to manage complex and sensitive relationships with interagency partners such as the U.S. Department of Energy, Nuclear Regulatory Commission, National Nuclear Security Administration, Commerce Department, and State Department partners from country desks, embassies, and within the ISN Bureau in a manner that advances ISN/CTR's programmatic goals and directs complementary capabilities in a whole-of-U.S.-nuclear-sector effort to address these threats.
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Directs the development, coordination, facilitation, management, and milestone planning for the acquisition of goods and services required by DCPS. Liaises with program and school points of contact, serving as the primary point-of-contact on large and/or complex procurements.
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complex job Company: Ppd in Bethesda, MD
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