- Edward Jones (Tempe, AZ)
- …trends and risks of the Firm's BSA/AML program + Monitoring the operations and internal controls designed to achieve compliance with EDJ's Investigations ... The Financial Crimes Director will serve as the senior leader responsible for the Advisory, Oversight, and ...and SAR Filing Policies + Maintaining an...and SAR Filing Policies + Maintaining an understanding of applicable… more
- Citigroup (Jacksonville, FL)
- …hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities. **Responsibilities:** + Lead and develop a medium sized ... The Fraud Operations Sr Supervisor provides operational/service leadership and...be assigned as required. This vacancy will support SIU SAR . **Job Family Group:** Operations - Services… more
- New York University (New York, NY)
- … and administration (10%) + Lead responsibility for information management and communications across SAR , network members and external stakeholders, ... a Senior Program Officer / Research Scientist to develop and lead a program that aims to... SAR staff are NYU employees seconded to SAR and are eligible for NYU employee… more
- MUFG (Tempe, AZ)
- …Executives. + Build and maintain positive professional relationships with other AML policy and operations areas, and other bank lines of business as ... Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a team of...internal policies. + Ensure decisions not to file a SAR are well supported and documented. +… more
- SMBC (Harrisburg, PA)
- …Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the delegation and oversight of day-to-day ... quality control of the staff's completion of case investigations and Suspicious Activity Report ( SAR ) filings. Ensures... and procedures. + May act as SME and /or take lead in projects relating to… more
- BAE Systems (Austin, TX)
- …Principal Systems Engineer III Section Leader (SL) of Section Leaders, servant leader and individual technical contributor in the field of Active Laser ... & Skills** + US Citizen with active Secret clearance and eligible for Top Secret/SCI/SAP/ SAR clearance. +...also understanding and executing the duties, roles and responsibilities of performing as a Section Leader… more
- Leidos (VA)
- … Simulation, Test and Training Range Community; Rapid Prototyping; Cyber Technology and Operations ; Non Kinetic Defeat; DoD and IC Space; Electronic ... across multiple intelligence disciplines. + Full understanding of Offensive Cyber Operations and Non-Kinetic Defeat capabilities. + Experience with Converged… more
- Chenega Corporation (Washington, DC)
- …5+ years of experience developing the required documents for the A&A package (eg, SSP, CP, and SAR ), including oversight and development of POA&M's, and ... our team of professionals who support large scale government operations by leveraging cutting-edge technology and take...new ways to maintain a culture where we excel and lead healthy, happy lives. Corporate citizenship… more
- Umbra Lab (Santa Barbara, CA)
- …into actionable guidance for spacecraft operations , focusing on constellation performance and user experience. + Lead and optimize radar satellite ... Operations to lead our talented Spacecraft Operations Team. We value continuous improvement and ...C3 and Scheduling specific to proliferated constellations and cloud deployed systems. + Understand SAR … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Advanced understanding of Fifth Third Banking products, business lines, Affiliate structure and operations , and Corporate support organization. Including, ... data driven leader with track record of successfully managing people and continuously driving process improvement. ESSENTIAL DUTIES AND RESPONSIBILITIES: +… more
- KBR (Huntsville, AL)
- …inspiring the future. KBR Government Solutions core capabilities include engineering, operations , logistics, science, program and acquisition management, IT, ... objectives while navigating risks. As Program Manager, you will lead a team of engineers and analysts...Essential qualifications include US citizenship with active Secret clearance and eligibility for Top Secret/SCI/SAP/ SAR clearance, an… more
- Intuit (Mountain View, CA)
- …along with in house experience implementing and administering those requirements. + SAR filing and SAR quality assurance experience expertise. + ... investigators while seeking to understand how to best assist operations in building and maintaining high quality...effectively with business leadership. + Ability to influence, challenge, and support senior leadership. How you will lead… more
- Serco (Fort Bragg, NC)
- …assistance of survival, evasion and personnel recovery including, but not limited to, Search and Rescue ( SAR ) emergency beacons, personal locator ... analysis and business process design, workforce training and leader development. This position is contingent...out personnel recovery tasks as directed by a government lead and provides timely updates and… more
- Parsons Corporation (Centreville, VA)
- … codes imposed by the Antarctic Treaty and the US Government. + Serves as Search and Rescue ( SAR ) Coordinator, Medivac Coordinator, and Mass ... Parsons USAP contract policies and procedures. + This Director and Operations management lead the management activity over station facilities utilities… more
- Parsons Corporation (Centreville, VA)
- … codes imposed by the Antarctic Treaty and the US Government. + Serves as Search and Rescue ( SAR ) Coordinator, Medivac Coordinator, and Mass ... Parsons USAP contract policies and procedures. + This Director and Operations management lead the management activity over station facilities utilities… more
- Northrop Grumman (Baltimore, MD)
- …as engineering team liaison for communications to/from Program Management, Manufacturing, Operations , customers, and other functional organizations. + Compiles ... SAR clearance. + Strong communication skills, interpersonal skills, and good oral and written presentation skills....and /or USAF customer + Experience as a technical lead , Integrated Product Team (IPT) lead , or… more
- Green Cell Consulting (Twentynine Palms, CA)
- …approved solution(s) as required. + Provide weekly reports to the prime contractor's Site Lead and the Green Cell site + representative for all client, server, ... the Project Manager through the local prime contractor's Site Lead . The ISSE for Modeling and Simulation...comply with Operational Directives (OpDirs) in support of day-to-day operations and training events and … more
- Paccar Winch Inc. (Renton, WA)
- …PACCAR Company Information PACCAR, Inc. is a Fortune 500 company established in 1905 and is recognized as a global leader in the commercial vehicle, financial, ... customer service fields. PACCAR is a global technology leader in the design, manufacture, and customer...design and full life-cycle management, including maintenance and Tier-3 Recovery Operations . Enterprise Schedules are… more
- Huntington Ingalls Industries (Springfield, VA)
- …for government and commercial customers. Our capabilities range from C5ISR, AI and Big Data, cyber operations and synthetic training environments to ... other assets necessary to support integrated intelligence, surveillance and reconnaissance (ISR) operations , exploitation and... and from other phenemonologies + Develop, implement, and lead processes for updating, integrating, … more
- Deseret First Credit Union (Salt Lake City, UT)
- …role involves ensuring the team's performance while upholding compliance with state, federal laws, and company policies. + Lead and nurture fraud teams to ... as they relate to bank security, investigations, case creation, SAR filing, and recovery + knowledge of... and managing major initiatives pertaining to Fraud operations and /or Credit Union operational risk +… more