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Anti - Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring
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Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring. The Anti-Money Laundering (AML) Sr. Investigator I supports 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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Job Description: The Richmond office of McGuireWoods is seeking an associate for their Financial Services & Securities Enforcement Department. The collapse of the credit markets and the mortgage foreclosure crisis have created unprecedented challenges for banks and other financial services institutions, not the least of which has been a tidal wave of lawsuits and government investigations attacking fundamental business practices.
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Armed Detention Officer Qualifications and Skills]Must be able to stand for up to 6 hoursStrong verbal and written communication skillsCan always stay alert[Education and Experience Requirements]High School Diploma or equivalent requiredMinimum of 3 years of detention officer, law enforcement, or military police experience.
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Director, Product Management - Developer Experience (Source Code Management) Lead product management function for a portfolio of products in our Source Code Management solution. Leverage hands-on experience with managing a source code management product such as Github, Bitbucket, GitLab, Subversion, or Git.
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High School Diploma or GED A minimum of 5 years of experience in code compliance inspection of mechanical, electrical, plumbing, and fire protection systems and/or plan review Must have valid ICC certification B2, M2, P2, E2 If driving for, or on behalf of, any ECS subsidiary, a valid driver’s license is required.
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The risk landscape is continuously changing due to market volatility, geopolitical crises, widespread economic changes, regulatory reforms, and cyber threats.
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Establishes a network of contacts among federal, state and local law enforcement agencies and interacts with officials on a regular and frequent basis. BASIC REQUIREMENT: A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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Of Counsel to support cybercrime and intellectual property enforcement work within its Commercial Litigation Practice Group. Duties:Provide legal counsel and representation in cybercrime and intellectual property enforcement matters.
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Qualification Requirements : The personnel selected for parking enforcement officer positions must have certain traits and abilities that enable them to achieve expected levels of performance. Please note that Enforcement Officers are not sworn police officers and have no arresting authority.
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This attorney will serve as counsel and provide representation and advice to the Virginia Division of Child Support Enforcement in cases before the local courts, including Fairfax County, Arlington and Alexandria.
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Leverage your understanding of the product development lifecycle and a threat actor mindset to conduct code review. You will apply your code review experience and contribute to a variety of services our team offers clients, particularly where we perform penetration testing across systems.
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A minimum of 5 years of experience in code compliance inspection of mechanical, electrical, plumbing, and fire protection systems and/or plan review. This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting with the resolution of technical and administrative problems.
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