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Terrorist Financing Jobs in Vienna

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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Note: This job is no longer active.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

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Note: This job is no longer active.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

Title:Intelligence Research Specialist - **TERM APPOINTMENT** Department: 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- Language Required (Spanish) Department:Department Of The Treasury Agency:Treasury, **Members Only.** Job Announcement Number:FINCP/12-150810PPJ SALARY RANGE: $51, to $81, / Per Year OPEN PERIOD: Friday, January 27, 2012 to Monday, February 13, 2012 SERIES & GRADE: GS-0132-09/11 POSITION INFORMATION: Full time - -... 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

Research Specialist; GS-0132-07/09 Duties: For the GS-07: Works closely under the guidance of a senior specialist assisting in the collection, analysis, evaluation, interpretation and implementation of policies, data, trends and/or financial programs that contribute to the deterrence and detection of foreign and domestic financial criminal activity and will be required to perform the following duties: Researching, analyzing, collecting, developing intelligence d... 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

Liaison Specialist, GS-0301-09/11 Duties: Participate in providing assistance to representatives of assigned countries/regions in planning, developing and administering financial intelligence units that meet international standards as established by such bodies as the Egmont Group and the Financial Action Task Force (FATF). Participate in preparing documentation in support of the establishment of an FIU, which involves submitting proposals and gaining support and appr... 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

About the Agency Duty location is currently Vienna, VA. Projected to move to Washington, DC in 2014. Created in 1990, the 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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