Jobs: forfeiture support associates

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...

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...

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...

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...

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...

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...

Description: Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.  FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland...

If you have a knack for making someone's day with your infectious positivity and "can do" attitude and thrive when juggling multiple projects and priorities, then we would love to hear from you **Education and experience you’ll need**: - Two years customer service experience. - High school diploma or GED. - Basic knowledge of MS Word, Excel, and...

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, VAResponsibilities:• Provide investigative support to money laundering investigative team.• Prepare and...

Description: Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. Advance Employee Intelligence (AEI) strives to help government agencies develop a solid foundation and business...

Cambio Consulting Group is seeking Anti-Money Laundering Compliance Analysts / Sanctions Compliance Examiners with a **5+ years of experience and a Bachelor's Degree** to join its Federal practice and take an active role in assisting the Department of Homeland Security (DHS). This position is on-site in the New York, New York area **as a full-time position,...

** Associate Application Support Specialist** **Job Category****:** Information Technology **Requisition Number****:** ASSOC001370 Showing 1 location **Job Details** **Description** **This will be a remote position.** * Employee stock ownership program eligibility begins day ONE of employment. * COMPANY PAID Paternity & Maternity Leave. * Generous PTO...

What are we looking for in our Associate OneSource Service Support Specialist? The full job description is below.Role: Associate OneSource Service Support Specialist Location: 101 Customer Site Street , Indianapolis, IN 46225, United States Duration: 12+ months   Rate: $20 - 25/ hrs on w2 Job Description:   Provide scheduled...

Job DescriptionJob DescriptionPOSITION:  Associate Director for MessagingOFFICE:EOM Office of CommunicationsOPEN:March 20, 2024CLOSE:Open until filledGRADE: Excepted Service, Grade 4SALARY:$85,791.36 This is an Excepted Service position. Selected candidate must be a District resident or establish residency within 180 days of hire.Current District of...

Sheriff’s Office Property/Evidence Administrator/Equipment ManagerPURPOSE OF THE CLASSIFICATION: Under general supervision, provides high level customer support to citizens, law enforcement personnel, and outside agencies regarding the status of evidence and property held by the Wagoner County Sheriff’s Office, including performing research to determine...

Key Responsibilities & Duties: Provide resolution and excellent customer service while troubleshooting technical hardware/software issues.Provide quick and effective assistance with IT issues (in-person, via email or phone).Evaluate, propose and implement solutions to existing process and technology challenges.Configure, deploy and support end user...

Key Responsibilities & Duties: Provide resolution and excellent customer service while troubleshooting technical hardware/software issues.Provide quick and effective assistance with IT issues (in-person, via email or phone).Evaluate, propose and implement solutions to existing process and technology challenges.Configure, deploy and support end user...

Key Responsibilities & Duties: Provide resolution and excellent customer service while troubleshooting technical hardware/software issues.Provide quick and effective assistance with IT issues (in-person, via email or phone).Evaluate, propose and implement solutions to existing process and technology challenges.Configure, deploy and support end user...

**Position: Full Time - Quality Associate**: - **Location: Stamford, CT**: - **Industry: Healthcare**: - **Schedule: Monday - Friday, 8:30 am to 5:00 pm**: - **Hourly Rate: $25.00 - $35.00 (Depending on Experience & Education)** **Responsibilities**: - The Quality Associate is responsible for supporting evolving population health initiatives...