Jobs: Forfeiture Support Associates LLC

About the JobOur Client, a growing organization that provides a variety of professional and administrative services to public and private organizations with global reach, is currently seeking a Asset Forfeiture Manager to support one of Government contracts. About our Client:Rated in the top 1000 businesses in 2019 by Inc.com. Our Client is committed to...

About the JobOur Client, a growing organization that provides a variety of professional and administrative services to public and private organizations with global reach, is currently seeking a Asset Forfeiture Manager to support one of Government contracts. About our Client:Rated in the top 1000 businesses in 2019 by Inc.com. Our Client is committed to...

**Position Description**: - The Asset Forfeiture Division is charged with the responsibility of investigating and prosecuting all seizures of contraband pursuant to Chapter 59 of the Texas Code of Criminal Procedure. This is a civil process which is separate and distinct from the filing and disposition of criminal charges.**Harris County is an Equal...

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Money Laundering/ Financial Crimes Investigator with a background in Investigations and Money Laundering to support our client in Merrifield, VA. Responsibilities: * Provide investigative support to money laundering investigative team. * Prepare and...

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator with a federal law enforcement agency in Phoenix, AZ. Experience must include extensive work as a financial investigator and knowledge of...

Madison Associates, Inc., () is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator with a federal law enforcement agency in Phoenix, AZ. Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods...

SummaryThis position is located at Departmental Offices, Terrorism and Financial Intelligence-Assets Forfeiture. As a PROGRAM ANALYST (STRATEGIC PLANNING), you will serve as an analyst responsible for conducting qualitative and quantitative analysis of all aspects of the asset forfeiture program for the purpose of enhancing its efficiency and ensuring the...

GVI Inc. is looking for Financial Analyst with a background in Investigations and Money Laundering to join our team supporting our client in Arlington, VA. **Responsibilities**: - Provide investigative support to money laundering investigative team. - Prepare and interpret accounting data and reports. - Develop and produce computer generated reports and...

Company DescriptionH.O.P.E. Counseling & Associates, LLC was founded in 2015 with the desire to help individuals, couples, and families bring about change through empowerment and education. H.O.P.E. is contracted with the state of Indiana and Department of Child Services to provide a variety of services to individuals and families working on...

Company DescriptionH.O.P.E. Counseling & Associates, LLC was founded in 2015 with the desire to help individuals, couples, and families bring about change through empowerment and education. H.O.P.E. is contracted with the state of Indiana and Department of Child Services to provide a variety of services to individuals and families working on...

SummaryThe Money Laundering and Asset Recovery Section (MLARS) leads the Department's anti-money laundering enforcement and asset forfeiture efforts. The incumbent of this position serves as the Senior Legal Counsel to the Chief of MLARS. Duties The Senior Legal Counsel:Provides guidance and input on the wide array of legal and policy questions decided by...

Summary The Money Laundering and Asset Recovery Section (MLARS) leads the Department's anti-money laundering enforcement and asset forfeiture efforts. The incumbent of this position serves as the Senior Legal Counsel to the Chief of MLARS. ...

Job DescriptionJob DescriptionIntegrated Interventions LLC is looking for a patient, highly-driven Tutor skilled in high school and college level academics.This is an exciting opportunity to make a real difference in the lives of transitional living students. As a Tutor at Integrated Interventions LLC, you can choose from several different part time...

About us At Holdens Quick Ship LLC our goal is to provide a seamless transition in the last step of customer fulfillment and satisfaction that emphasizes efficiency without sacrificing safety. Holdens Quick Ship is a veteran-owned and operated Amazon Delivery Service Partner (DSP) operating in the Spokane Valley and surrounding area. We are looking for...

Associate with Goldman Sachs & Co. LLC in San Francisco, California. Responsible for researching companies in the business and information services sector to support buy, neutral and sell stock recommendations made to institutional investors. Financial modeling, which involves updating models for qu...

Job DescriptionJob DescriptionIntegrated Interventions LLC is looking for a patient, highly-driven Tutor skilled in high school and college level academics.This is an exciting opportunity to make a real difference in the lives of transitional living students. As a Tutor at Integrated Interventions LLC, you can choose from several different part time...

What are we looking for in our Associate Support Specialist? The Information Technology team at Russell Tobin & Associates is supporting a top Biotech company that has an opening for an Associate Support Specialist. Location: 1 Medimune Way, Gaithersburg, MD 20878, United States Duration: 06+ months   Rate: $25 - 28/- hrs on w2...

Job DescriptionPanera Bread is looking for awesome Café Associates to join our teamCafé Associates support the overall operations of the café, and have the opportunity to work in many different areas of our business. We cross-train our Associates to be Baristas making drinks, in the Bakery pulling products for guests’ orders and stocking the bread wall,...

Job DescriptionJob DescriptionAt Vision Products, LLC, we specialize in the design, development and manufacturing of complex, state-of-the-art display systems for military and commercial applications. Our products and technologies include Head or Helmet Mounted Displays, and other human-machine interface devices.Job descriptionWe are looking for an Assembly...

Job DescriptionJob DescriptionAt Vision Products, LLC, we specialize in the design, development and manufacturing of complex, state-of-the-art display systems for military and commercial applications. Our products and technologies include Head or Helmet Mounted Displays, and other human-machine interface devices.Job descriptionWe are looking for an Assembly...