71 Crime Jobs in Washington, DC
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Cost/Price Analyst, Federal Contracting IMSolutions, LLC - Washington, DC, United States convictions of crimes; military court-martials, delinquent federal debt including taxes and student loans, current use of illegal drugs, or lying on their application. Base compensation range and benefits 12 days ago
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Safety Security Manager Golden Triangle Business Improvement District - Washington, DC, United States before, during, and after emergencies. The BID creates numerous training and educational opportunities that help improve neighborhood safety and security. When crime and significant incidents occur 9 days ago
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Global Financial Crimes Manager Bank of America Merrill Lynch - Washington, District of Columbia, USA and managers and internal audit using effective influence skills; and engage in external regulatory interactions. Responsibilities Advises and directs the development and maintenance of financial crimes owned 6 days ago
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Anti-Money Laundering/Transnational Crime Program Advisor CELESTAR CORPORATION - Washington, DC Anti-Money Laundering/Transnational Crime Program Advisor Location District of Columbia, Washington Department RECRUITING Employment Duration Full Time Description: The Celestar Corporation has been Unspecified 8 days ago
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Transnational Crime Program Advisor USGI - Washington, DC . USGI is seeking an Anti-Money Laundering/Transnational Crime Program Advisor to serve as an anti-money laundering/illicit finance advisor for the Global Programs and Policy Office of INL and provides Unspecified 15 days ago
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Innovation Consultant Electronic Consulting Services, Inc (ECS Federal) - Washington, DC information, registered domestic partner status, marital status, status as a crime victim, disability, protected veteran status, or any other characteristic protected by law. ECS promotes affirmative action USD 75,000.00 - 85,000.00 per year 5 days ago
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ICITAP CFT/AML Project Advisor-Algeria Amentum - Washington, DC Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap ICITAP is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering Unspecified 10 days ago
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Anti-Money Laundering/Transnational Crime Program Advisor IV Totally Joined For Achieving Collaborative Techniques, LLC - Washington, DC -Money Laundering/Transnational Crime Program Advisor IV to join our Team! This position will support the Department of State – INL/GPP in Washington, D.C.! The Anti-Money Laundering/Transnational Crime 15 days ago
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Compliance- Global Financial Intelligence Unit Compliance - Data Analyst - Senior Associate JPMorgan Chase Bank, N.A. - Washington, DC and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence 4 days ago
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Financial Intelligence Analyst Booz Allen Hamilton - Washington, DC , sanctions evasion and enforcement, or finan cia l crime Experience analyzing people, activities, methods, or trends, including illicit activities such as money laundering or finan cia l crimes Experience Unspecified 14 days ago
Top locations
- Baltimore, MD (28)
- Arlington, VA (24)
- Fairfax, VA (17)
- Quantico, VA (12)
- Glen Burnie, MD (10)
- Linthicum, MD (10)
- McLean, VA (10)
- Fort Meade, MD (9)
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