Senior International Policy Advisor, Financial Crime Prevention Specialist

About UsAt Cyber Crime, we deliver consulting, technology, and mission services to every major agency across the U.S. government, defense, and intelligence community.Salary RangeThe likely salary range for this position is $102,000 - $138,000 per year, depending on experience, geographic location, and contractual requirements.Job DescriptionWe are seeking an...

Financial Integrity Expert at the International Monetary FundWe are seeking an experienced Senior Financial Integrity Advisor to join our team in Washington, DC. This is a 3-year term appointment.About the RoleThis position requires expertise in financial integrity issues, including anti-money laundering and combating the financing of terrorism (AML/CFT)....

Join the Treasury Department as a Senior Policy Advisor and shape the future of international affairs.About the Role:The Office of Investment Security within the Office of International Affairs seeks a highly skilled and experienced individual to serve as a Senior Policy Advisor. As a key member of our team, you will work on complex policy issues related to...

Job Summary:We are seeking a highly experienced and skilled Global HIV Prevention Advisor to lead our work under the USAID Sustaining Epidemic Control through Unified Prevention (SECURE) Activity in Lesotho. This is an exciting opportunity to make a meaningful contribution to reducing new HIV infections in Lesotho.About PSI:Population Services International...

About the RoleWe are seeking a Compliance Specialist to support and drive engagements in our Financial Crimes Risk Management advisory practice. As a key member of our team, you will play an integral role as a subject-matter expert on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues.ResponsibilitiesManage and lead...

Your Career Awaits: Financial Crime Senior ConsultantCrowe is a leading public accounting, consulting and technology firm in the United States. Our team provides audit services to public and private entities while helping clients achieve their goals with tax, advisory, risk and performance services.We're offering an exciting opportunity for a Senior...

We are seeking a Senior Policy Advisor to join our team at the Office of Investment Security within the U.S. Department of the Treasury.About the RoleAs a Senior Policy Advisor, you will work on complex policy issues related to investment security, including coordinating the interagency process and analyzing transactions.You will provide authoritative...

About the RoleAs a Global Policy Advisor at the International Monetary Fund (IMF), you will contribute to the coordination of official Fund documents, establish and maintain policies for document circulation and publication, and support technology solutions for sharing information with the Executive Board, Board of Governors, member country authorities, and...

Company Overview: The U.S. Department of the Treasury's Office of Investment Security is a dynamic team that plays a critical role in protecting national security by reviewing and overseeing foreign investments in the United States.Salary: As a Senior Policy Advisor, you can expect to earn an estimated salary of $124,000 - $170,000 per year, depending on...

Your Journey at Crowe Starts Here:At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

Senior Technical Advisor SBCCLocation: Maseru, LesothoLocation type: On SiteWelcome to PSI! PSI is a network of locally rooted, globally connected organizations working to achieve consumer-powered healthcare — people-centered health systems that ensure quality, affordable care wherever and whenever it is needed. Our origins in sexual and reproductive...

Company OverviewThe U.S. Department of the Treasury, Office of International Affairs, is seeking a highly skilled Senior Policy Advisor to join its team in the Office of Investment Security.

**Job Overview:**We are seeking a highly skilled Senior Policy Advisor to join our team at the U.S. Department of the Treasury's Office of Investment Security.As a Senior Policy Advisor, you will work closely with senior officials to develop and implement policies related to investment security, national security, and international...

Loss Prevention Specialist Example : Implement procedures and systems to prevent merchandise loss. Conduct audits and investigations of employee activity. May assist in developing policies, procedures, and systems for safeguarding assets. What Do Retail Loss Prevention Specialists Do On a Daily Basis? Conduct employee background investigations and review...

About the JobWe are seeking a Strategic Policy Analyst to join our team at the Treasury, Financial Crimes Enforcement Network. As a key member of our Office of Strategic Policy, you will play a critical role in developing and implementing policies that safeguard the U.S. financial system from illicit activities.Job DescriptionThe successful candidate will...

K2 Integrity Holdings, Inc. is seeking an expert to support and drive engagements in the Financial Crimes Risk Management advisory practice. The ideal candidate will have deep knowledge of anti-money laundering and countering the financing of terrorism (AML/CFT) related issues.This role involves providing guidance, policy analysis, recommendations, and...

Voluntary Medical Male Circumcision (VMMC) Senior Technical AdvisorLocation: Maseru, LesothoLocation type: On SiteReports to: Country Lead/Program DirectorWelcome to PSI! PSI is a network of locally rooted, globally connected organizations working to achieve consumer-powered healthcare — people-centered health systems that ensure quality, affordable care...

Xtreme Solutions is seeking a detail-oriented Fraud Associate to support our Non-Exempt team.About the RoleThis exciting opportunity will involve working with various systems and data sources to identify and investigate potential financial crimes.Compensation and BenefitsThe hourly rate for this position is $67,493.00, which includes comprehensive benefits...

Climate Crisis Solution SpecialistAt Climate Imperative, we're dedicated to tackling the climate crisis at speed and scale. As our Senior In-House Counsel for Climate Policy, you'll play a critical role in ensuring our organization's compliance with best legal practices.We're seeking an experienced lawyer with a minimum of 10 years of relevant experience to...

OverviewThis position is located in the Office of Multilateral and Global Affairs (MLGA) in the Bureau of Democracy, Human Rights, and Labor (DRL). The contractor will support the Visa/Sanctions Team Lead. The contractors will work closely with counterparts on the DRL regional desks, in the geographic bureaus, Consular Affairs, the Office of the Legal...