- CVS Health (Annapolis, MD)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in ... and compliance violations. This position is embedded within the International Special Investigations Unit (ISIU) and is designed to lead complex investigations … more
- City National Bank (Annapolis, MD)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more
- Deloitte (Baltimore, MD)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- Global Dimensions (Fort Meade, MD)
- …(analysts, CI, HUMINT, SIGINT, etc.). Global Dimensions is currently seeking a Senior All-Source Analyst (Production) for an upcoming opportunity at Fort ... Meade, MD, near Columbia, MD. Senior All-Source Analyst (Production): + Conducts analysis using intelligence and information from multiple sources to assess,… more
- Global Dimensions (Fort Meade, MD)
- …intelligence (analysts, CI, HUMINT, SIGINT, etc.). Global Dimensions is seeking a Senior All-Source Analyst (Production/MIDB) for an upcoming opportunity at Fort ... nature. + Provide all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements. + Provide all-source… more
- Cardinal Health (Annapolis, MD)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more
- Deloitte (Baltimore, MD)
- …services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate misconduct, ... as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats. Qualifications Required: + Active TS/SCI with Polygraph security clearance required + Bachelors degree required + Must be legally authorized to… more
- Highmark Health (Annapolis, MD)
- …more of the following: healthcare operations, compliance, auditing, investigations , regulatory accreditation, process improvement, project management and/or managed ... care operations **Knowledge, Skills and Abilities** + Strong written and oral communication skills. + Strong customer orientation with excellent interpersonal skills, including interview techniques, good judgment, initiative, and discretion in confidential or… more
- Koniag Government Services (Baltimore, MD)
- …of reported incidents utilizing ServiceNow. The candidate will function as a SOC Analyst performing triage, investigations , and responding to a wide variety of ... Tuknik Government Services, a Koniag Government Services company, is seeking a SOC Analyst to support TGS and our government customer in Baltimore, MD. This position… more
- Coinbase (Annapolis, MD)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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… more
- Northrop Grumman (Linthicum Heights, MD)
- …Northrop Grumman Mission Systems is seeking a **Principal International Trade Compliance Analyst (Level 3) or Sr. Principal International Trade Compliance Analyst ... requests. + Perform compliance assessments of transactions as necessary for investigations of potential instances of non-compliance. + Assist in the development,… more
- Northrop Grumman (Linthicum Heights, MD)
- …and/or Aerospace or Defense industry experience **Basic Qualifications for a Senior Principal Int'l Trade Compliance Analyst 4** **Experience Requirements** ... Grumman is seeking an experienced **Principal/Sr. Principal** **International Trade Compliance Analyst ** for its location in **McLean, VA; Linthicum, MD; or… more
- Highmark Health (Annapolis, MD)
- …decision support and reporting tools. Recommends innovative approaches to analytical investigations . Performs modeling of data sources and flows, works with data ... 2016) **Preferred** + Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business or clinical… more
- Lumen (Annapolis, MD)
- …and shape the future. **The Role** Black Lotus Labs has an opening for a Senior Lead Security Engineer that will leverage Lumen's unique visibility to hunt and scale ... detection. -Work with cyber operators, when requested, to conduct in-depth investigations on cyber threat activity and provide mitigation guidance. -Automate … more
- Coinbase (Annapolis, MD)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing all aspects of audits, providing… more
- Oracle (Annapolis, MD)
- …for our customers around the world who provide patient care. As a Systems Analyst III, your primary task will be to provide mission critical incident management ... and service restoration to Oracle Health customers. You will perform troubleshooting investigations through both front end and back-end tech stacks by capturing log… more
- Coinbase (Annapolis, MD)
- …automation, and optimizing customer support interactions to build an effortless experience. As a Senior Data Analyst on our team, you will own and drive projects ... business * Proactively identify opportunity areas for improvement including deep dive investigations and processes to better serve our customers * Drive the vision,… more
- Deloitte (Baltimore, MD)
- AML 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...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more