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Terrorist Financing Jobs in McLean

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United States
Posted On Aug 03, 26
Full-time 11 views Experience : 3-4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking crime criminal Cybercrime family Forfeiture Government Intellectual Property Money Laundering partnerships terrorist financing
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking crime criminal Cybercrime family Forfeiture Government Intellectual Property Money Laundering partnerships terrorist financing

Embassy in Asuncion, Paraguay, representing the Department of Justice and the Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT). The primary responsibilities include: - Strengthening Paraguay’s efforts to investigate, prosecute, and adjudicate terrorism and terrorist financing cases, particularly ......

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Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

The candidate will advise on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, research and monitor laws in coordination with local counsel, support regulatory initiatives, and provide general legal support with respect to corporate commercial matters. Draft, review and negotiate agreements with Business Solutions partners,... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Title: SEIZED PROPERTY SPECIALIST Department: Department Of Homeland Security Agency: Immigration and Customs Enforcement Job Announcement Number: DAL-INV-537081-DEU-JP Salary Range: $51, - $81, /year Series & Grade: GS-1801-09/11 Promotion Potential: 11 Open Period: Wednesday, September 21, 2011 to Wednesday, October 05, 2011 Position Information: Full Time Career/Career Conditional Duty Locations: 1 vacancy - McLean, VA Who May Be Considered: Un... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Navigation Bar Department: Department of the Treasury Agency: **Members Only.** Job Announcement Number: FINCP/09-112187 Job Title: FinCEN Financial Transaction Analyst Salary Range: 50, - 79, USD /year Series & Grade: GS-0301-09/11 Promotion Potential: 13 Open Period: Friday, September 25, 2009 to Sunday, October 25, 2009 Position Information: Full time Permanent Duty Locations: m... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Title: Intelligence Research Specialist - **TERM APPOINTMENT** Department: Department of the Treasury Agency: **Members Only.** Job Announcement Number: FINCP/11-143891PPJ Salary Range: $51, - $81, /year Series & Grade: GS-0132-09/11 Promotion Potential: 13 Open Period: Wednesday, June 29, 2011 to Wednesday, July 20, 2011 Position Information: Full time - TERM APPOINTMENT NTE 2 YEAR... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Title: Intelligence Research Specialist - **TERM APPOINTMENT** Department: Department of the Treasury Agency: **Members Only.** Job Announcement Number: FINCN/11-143891PPJ Salary Range: $51, - $81, /year Series & Grade: GS-0132-09/11 Promotion Potential: 13 Open Period: Thursday, June 23, 2011 to Thursday, July 14, 2011 Position Information: Full time - TERM APPOINTMENT NTE 2 YEARS... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Title: Intelligence Research Specialist *Language Required (Spanish) Department: Department of the Treasury Agency: **Members Only.** Job Announcement Number: FINCP/11-144214PPJ Salary Range: $51, - $81, /year Series & Grade: GS-0132-09/11 Promotion Potential: 13 Open Period: Wednesday, June 29, 2011 to Wednesday, July 20, 2011 Position Information: Full time - TERM APPOINTMENT NTE... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Lead Management Consultant Duties: Manage Locations Hierarchy Project Activities Manage tasking schedule, determine surge staffing requirements, communicate with all agency stakeholders, keep O... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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