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Bank of China Group Investment Limited

Hong Kong,

CBRE

Roseville, California

CBRE

Renton, Washington

Calendar Holdings LLC

Austin, Texas

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McDonald's Corporation

Denver, Colorado

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Arkansas Electric Cooperatives

Little Rock, Arkansas

Otis College of Art and Design

Los Angeles, California

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Houston, Texas

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Commonwealth Commercial Partners, LLC

Dallas-Fort Worth metroplex, Texas

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Poline Search Partners

Dallas-Fort Worth Metro, Texas

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Colliers International

St. Louis, Missouri

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College of Charleston

Charleston, South Carolina

Alexandria Real Estate Equities

San Carlos, California

Alexandria Real Estate Equities

South San Francisco , California

Alexandria Real Estate Equities

South San Francisco or San Carlos, California

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Divaris Property Management Corp.

Vienna, Virginia

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AVP, Financial Crime Senior Analyst
Barclays Bank Delaware What will you be doing? ??? On behalf of a global financial services organization, provide a data intelligence capability within the US to support strategic intelligence activities. ??? Utilize internal & external data to undertake holistic reviews of high-risk customer segments, industries and financial crime typologies. ??? Conduct thematic trend analysis of internal risk events (SARS/Court Orders/Exits/Payment breaches). ??? Work in conjunction with the FIU to support public/private partnership with external agencies such as the National Crime Agency, National Terrorist Financial Investigation Unit, and the Joint Money Laundering Task Force to support the Counter-Terrorism and Anti-Money Laundering


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