Anti-Money Laundering/Transitional Crime Program Advisor

INL keeps Americans safe at home by countering international crime, illegal drugs, and instability abroad. INL helps countries deliver justice and fairness by strengthening their police, courts, and corrections systems. These efforts reduce the amount of crime and illegal drugs reaching U.S. shores. The Office of Global Programs and Policy (INL/GPP) engages...

**About Us**: Totally Joined For Achieving Collaborative Techniques (TJFACT) is a minority-owned, CVE-verified Service Disabled Veteran Owned Small Business (SDVOSB) performance driven professional services government contracting company that provides a broad spectrum of services and solutions to the U.S. government agencies and organizations. **About this...

Welcome to Universal Strategy Group Inc (USGI)! USGI is a Service-Disabled Veteran Owned Small Business. USGI was founded in 2007 with the single focus of preserving and promoting American security. Our mission is to provide the best-in-class personnel who provide tailored analytical, operational, and technical solutions to our Nation's most complex national...

**Duties**: The following are the duties of this position at the **GS-14**. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position. - Write and review Bank Secrecy Act regulations and regulatory guidance relating to beneficial ownership...

Description NATURE CRIMES PROGRAM ADVISOR The Nature Crimes Program Advisor will require a Secret Security Clearance . DUTIES AND RESPONSIBILITIES The Nature Crimes Program Advisor will support and advance ECW's program objectives related to international environmental priorities, including those identified by the National Security Council, including through...

Job DescriptionJob DescriptionK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space. The managing...

Job DescriptionJob DescriptionK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space. The managing...

Job DescriptionJob DescriptionK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space. The managing...

**Duties**: - Conceives, plans, and conducts analyses, evaluations, or investigations of considerable difficulty and complexity in program areas of critical importance to the Department. - Provides oversight and technical assistance and conducts critical projects vital to the civil rights mission of the agency, e.g., in policy, internal regulations,...

Job DescriptionJob DescriptionK2 Integrity is looking for a summer intern to support our Financial Crimes Risk Management (FCRM) practice. The role will be onsite in our Washington, DC office and gives a unique experience of direct exposure into financial crimes and risk management. By being provided opportunities to work alongside Financial Crimes...

Job DescriptionJob DescriptionK2 Integrity is looking for a summer intern to support our Financial Crimes Risk Management (FCRM) practice. The role will be onsite in our Washington, DC office and gives a unique experience of direct exposure into financial crimes and risk management. By being provided opportunities to work alongside Financial Crimes...

Job DescriptionJob DescriptionK2 Integrity is looking for a summer intern to support our Financial Crimes Risk Management (FCRM) practice. The role will be onsite in our Washington, DC office and gives a unique experience of direct exposure into financial crimes and risk management. By being provided opportunities to work alongside Financial Crimes...

Wednesday, May 1, 2024 - Tuesday, June 4, 2024 DUTIES AND RESPONSIBILITIES General - The primary role of the Anti-Corruption Policy Integration Advisor is to support the implementation of USAID’s first Anti-Corruption (AC) Policy, which was launched in December 2022, and initiatives to mainstream anti-corruption considerations across USAID’s work. Under...

Job DescriptionProgram Advisor, PEMS Abitliy to obtain a Secret Clearance and US Citizenship Required The Program Advisor, PEMS offers technical support to the TIP Office's International Programs, including the $150 million Program to End Modern Slavery (PEMS), which aims to reduce modern slavery through research and interventions. They collaborate with IP...

Job DescriptionProgram Advisor, PEMS An active Secret Clearance and US Citizenship Required The Program Advisor, PEMS offers technical support to the TIP Office's International Programs, including the $150 million Program to End Modern Slavery (PEMS), which aims to reduce modern slavery through research and interventions. They collaborate with IP Section...

Job Description Program Advisor ***This position requires an ability to obtain a secret clearance, US Citizenship is required*** Provide technical and subject matter expertise to the Bureau of Trafficking In-Persons (J/TIP) Office of International Programs (IP) Section and to other J/TIP Office Sections and Department of State bureaus and offices as...

Job DescriptionProgram Advisor***This position requires an ability to obtain a secret clearance, US Citizenship is required*** Provide technical and subject matter expertise to the Bureau of Trafficking In-Persons (J/TIP) Office of International Programs (IP) Section and to other J/TIP Office Sections and Department of State bureaus and offices as required....

Policy FellowPreferred Location: Washington, DC, USA Start Date: January 2024 Duration: Four months, extension possible Compensation: $25/hr for 20+ hours per week The FACT Coalition is looking for a Policy Fellow to support the Coalition's policy research, advocacy, and communication efforts. The ideal candidate will be a recent graduate, or be pursuing a...

**Program Advisor, PEMS** An active Secret Clearance and US Citizenship Required The **Program Advisor, PEMS **offers technical support to the TIP Office's International Programs, including the $150 million Program to End Modern Slavery (PEMS), which aims to reduce modern slavery through research and interventions. They collaborate with IP Section members...

Program Advisor, PEMS Abitliy to obtain a Secret Clearance and US Citizenship Required The Program Advisor, PEMS offers technical support to the TIP Office's International Programs, including the $150 million Program to End Modern Slavery (PEMS), which aims to reduce modern slavery through research and interventions. They collaborate with IP Section members...