- Bank OZK (Clearwater, FL)
- …and feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... **The Impact You Will Make in this Role** The Investigations Lead will serve as the central...CEH, E CIH), or network forensics (GIAC Network Forensic Analyst (GNFA), NICCS Certified Network Forensics Examiner (CNFE) Additional… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the… more
- Coinbase (Columbus, OH)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Bluehawk LLC (Arlington, VA)
- … Lead will conduct and direct CI functional services, investigations , operations support, collection management, and analysis. This includes developing leads, ... by managing technical, schedule, and cost performance. Position Overview TheCounterintelligence (CI) Analyst - Senior / Team Leadwill serve as both an operational… more
- Fox Rothschild LLP (Blue Bell, PA)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... and compliance of data assets across the organization. The Lead Analyst will serve as a subject...Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented ** Lead Insider Threat Analyst ** to join our team in **Chantilly, VA.** **Responsibilities include but ... Threat Program. + Provides analytic case support for counterintelligence investigations , OIG inquiries, security investigations , personnel security adjudicative… more
- Coinbase (Charlotte, NC)
- …you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as ... communications channels. * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… more
- Stryker (Portage, MI)
- The Credit Analyst /Lease Syndication Analyst establishes and maintains relationships with external loan syndication/funding bank partners, coordinates ... deal structures and provides documentation negotiation support. The Credit/Syndication Analyst is directly involved in the coordination of underwriting and… more
- OneMain Financial (Baltimore, MD)
- As a Lead Audit & Compliance Analyst , you will be involved in Technology audit compliance processes from end to end, including walkthroughs, evidence gathering, ... and directly interact with internal and external auditors. **Key Responsibilities** As a Lead Audit & Compliance Analyst , your key responsibilities will include:… more
- LinkedIn (Omaha, NE)
- …purpose. Join us in changing the way the world works. We are looking for a Lead Analyst , Account Review for Trust Review Operations (TRO) and be a critical part ... reviews on time and within precision and recall requirements + Conduct investigations into metric variations and abuse trends, including conducting complex root… more
- University of Washington (Seattle, WA)
- …**Harborview Medical Center Quality Improvement** has an outstanding opportunity for a ** Lead ** **Clinical Quality Analyst ** **WORK SCHEDULE** 100% FTE HYBRID 3 ... 3+ years of clinical experience + The Clinical Quality Analyst must also have 3 years of recent experience...are the subject of any substantiated findings or current investigations related to sexual misconduct at their current employment… more
- ManTech (Chantilly, VA)
- ManTech seeks a motivated, career and customer-oriented ** Lead ** **Counterintelligence (CI) Analyst ** to join our team in **Chantilly, VA.** **Responsibilities ... economic/industrial espionage; technology protection and illicit technology transfer; CI investigations support; Supply Chain Risk Management (SCRM); Research, Development,… more
- University of Rochester (Rochester, NY)
- …and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected non-compliance or violations of contract terms, ... for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full adherence to… more
- LinkedIn (Sunnyvale, CA)
- …Join us in changing the way the world works. We are looking for a Senior Lead Analyst , Account Review for Trust Review Operations (TRO) to be a critical part ... solutions to enhance precision, recall, and program efficiency. Responsibilities + Lead the Account Measurement Ops Teams cross-functional initiatives and projects… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- NANA Regional Corporation (Fredericksburg, VA)
- Synteras is looking for a Senior Electronic Surveillance System Analyst to join and lead our team supporting the Federal Bureau of Investigation. In this role, ... is required. + Bachelor's Degree or equivalent specialized work experience. + The Team Lead shall have at least two or more of the specialized experiences listed… more
- University of Washington (Seattle, WA)
- …Description** **UW MEDICINE IT SERVICES** has an outstanding job opportunity for a ** Lead Medical Device Integration Analyst ** . **WORK SCHEDULE** + 100% FTE ... if they are the subject of any substantiated findings or current investigations related to sexual misconduct at their current employment and past employment.… more
- 3M (Austin, TX)
- …and technical oversight to L2 analysts and MSSP-led supporting staff, reviewing investigations and guiding escalation decisions. + Lead incident response efforts ... **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the...as MITRE ATT&CK and the Cyber Kill Chain. + Lead forensic investigations , including memory, disk, and… more
- NTT America, Inc. (Merrifield, VA)
- …higher-level analysis than other analysts on the team. A senior SOC analyst performs deep forensic investigations , correlates multi-source threat intelligence ... apply now. We are currently seeking a Senior SOC Analyst to join our team in Merrifield, Virginia (US-VA),...Center, which serves as the escalation point for advanced investigations , incident response, and proactive threat hunting. This role… more