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Paul Hastings' National Security/Global Trade Controls group is seeking an associate with 2 6 years of experience to join our team in Washington, D.C. The ideal candidate will have a working knowledge of, and be capable of providing advice and representation to clients regarding regulatory programs administered by CFIUS (Committee on Foreign Investment in the United State
Posted Today
Help Requirements Conditions of Employment You must be a U.S. Citizen. Suitable adjudication of background/security investigation is required. A probationary/trial period may be required. A financial disclosure is required. Qualifications Specialized experience is the experience that has equipped you with the specific knowledge, skills, and abilities to successfully perfo
Posted Today
Help Requirements Conditions of Employment You must be a U.S. Citizen. Suitable adjudication of background/security investigation is required. A financial disclosure is required. A probationary/trial period may be required. Qualifications Specialized experience is the experience that has equipped you with the specific knowledge, skills, and abilities to successfully perfo
Posted Today
Biometrics Exploitation Examiner Senior This position requires an active TS/Sensitive Compartmental Information (SCI) clearance with the ability to obtain a Counterintelligence polygraph clearance to be considered. Cherokee Preting is seeking a Biometrics Exploitation Examiner to conduct thorough identity exploitation of media devices and routinely interact with interagen
Posted 8 days ago
WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro
Posted 7 days ago
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. SR. LEGAL AND COMPLIANCE ANALYST, GLOBAL TRADE CONTROLS As a Senior Legal and Compliance Anal
Posted 19 days ago
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Supervisor Complex Investigations Unit, Account Closing Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious acti
Posted 6 days ago
Job Number R0197028 Cryptocurrency Anti Money Laundering Investigator The Opportunity Critical decisions are made every day in our government . What if you could use your skills to of unlock the secrets held by complex data sets to inform those decisions? In an increasingly connected world, it takes a skilled analyst to know how to find and interpret the best data to give
Posted 7 days ago
The National Security Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language a
Posted 11 days ago
The National Solutions Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language
Posted 20 days ago
Capital One
- Richmond, VA / Wilmington, DE / McLean, VA / 5 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML process
Posted 7 days ago
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI
Posted 7 days ago
The Office for Institutional Equity (OIE) at the Johns Hopkins University (JHU) is seeking a highly qualified, motivated and skilled Equity Compliance Investigator to assist in the handling of equal opportunity issues involving members of the University community, including assessing and investigating complaints of discrimination, harassment, sexual misconduct and retalia
Posted 28 days ago
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