- Amentum (Reston, VA)
- …and geographic location, leadership, activities, and ideology. #javelin \#divergent #dctc ** Watchlist Analyst ** - Performs all-source intelligence analysis of ... expert assessments for the Pentagon/Joint Staff, and 24/7/365 support to DoD and senior policy decision makers, as well as international and interagency partners, on… more
- TD Bank (Vienna, VA)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime...exits at the bank and manage the bank's internal Watchlist . In this capacity, the team reviews FCRM exit… more
- Parsons Corporation (Mclean, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented **Intel Analyst - Senior ** to join our team! In this role you will get ... leadership. + Serve as a resource in all matters related to terrorist watchlist encounters. The assigned individuals shall focus on identity resolution, review, data… more
- Citigroup (Washington, DC)
- …exposures across Citigroup. SCM is looking for an experienced sovereign credit analyst to join the team. **Responsibilities:** + Develop the fundamental risk view ... reflected in a wide range of sovereign/country exposures + Assign the Watchlist designation for countries in partnership with CCOs/Banking Heads; establish early… more