- Trustco Bank (Schenectady, NY)
- …reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports ( SAR ), Customer Identification Program (CIP) and Customer Due Diligence ... **Job Title:** BSA Analyst I **Reports to:** Vice President of BSA...with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations… more
- Parsons Corporation (Fort Shafter, HI)
- …other seasoned professionals. Parsons is now hiring a GEOINT EO / SAR Analyst with a passion for innovation and solving mission critical challenges to ... Intelligence (GEOINT) Professional with Electro-Optical (EO), Synthetic Aperture RADAR ( SAR ), Overhead Persistent Infrared (OPIR), Moving Target Indicator (MTI), or… more
- Guidehouse (Richardson, TX)
- …**:** + 3+ years of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR write-ups for potentially suspicious ... understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification… more
- TEKsystems (Denver, CO)
- Job Summary: We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will ... a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report ( SAR ) writing. This role is critical… more
- Citigroup (Irving, TX)
- …firm's risk appetite and protects the franchise. In addition, engages with the AML and Fraud SAR filing units and function coverage teams, in order to ... framework. Primary focus for this position will be Fraud SAR Reporting compliance risks and emerging trends,...and need a reasonable accommodation to use our search tools and /or apply for a career… more
- ManTech (Los Angeles, CA)
- **Acquisition Security Analyst III** ManTech seeks a motivated, career and customer-oriented **Acquisition Security Analyst III** to join our team in **El ... Segundo, CA.** The **Acquisition Security Analyst III** will assist the Government Program Manager with the development and implementation of comprehensive… more
- Koniag Government Services (Stennis Space Center, MS)
- …Duties** + The Senior GIS Analyst will produce orthorectified Electro-Optical (panchromatic and multi-spectral) and SAR imagery from national, tactical, ... Systems, LLC is seeking an experienced Senior Geographic Information Systems (GIS) Analyst to support critical imagery exploitation and intelligence collection… more
- Toyota (Plano, TX)
- …customer experience and minimizing friction. Strong experience with AML investigations and SAR writing. **What you'll be doing** Day-to-Day AML Operations ... time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and...years of relevant investigative work experience (in similar field and /or industry) + 3 + years of SAR… more
- CACI International (Fort Bragg, NC)
- …Hyper/Multi-Spectral Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture RADAR ( SAR ), and Light Detection and Ranging ... Senior Full Spectrum GEOINT Analyst (FSG) Job Category: Intelligence Time Type: Part...(HSI/MSI), Thermal/Infrared Imagery, Electro Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- TEKsystems (Denver, CO)
- …a variety of escalation channels (eg, fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report ( SAR ), as required. + Ensure ... and internal referrals. + Concise documentation of review results and preparing Suspicious Activity Reports ( SAR -SF or SAR -DI) in accordance with US laws,… more
- Northrop Grumman (Roy, UT)
- …history, they're making history. Northrop Grumman Defense Systems is seeking a Sr Principal Configuration and Outage Analyst . This position is in Roy, UT and ... SAR ) within a period as determined by customer and /or program requirements; must be able to maintain SAP/ SAR as a condition of continue employment. - ITL v4… more
- Koniag Government Services (Stennis Space Center, MS)
- …+ The Senior Image Analyst will produce orthorectified Electro-Optical (panchromatic and multi-spectral) and SAR imagery from national, tactical, ... environments within Surf Eagle production. + The Senior Image Analyst will analyze and edit Digital Terrain Elevation Data (DTED), Shuttle RADAR Topography… more
- General Dynamics Information Technology (Offutt AFB, NE)
- …IT services and network support for NIPRNet, SIPRNet, JWICS, and SAP/ SAR environments **HOW A** **SCITLS CYOC Analyst ** **WILL MAKE AN IMPACT** + ... to make a personal impact as a **SCITLS CYOC Analyst ** supporting USSTRATCOM. GDIT is your place to make...make meaningful contributions to challenging projects, build your skills, and grow a rewarding career. At GDIT, people are… more
- First Student (Cincinnati, OH)
- … and technology the transportation industry has to offer.** The Sr. Retirement Analyst works both independently and in a team setting supporting the ... with timely resolution. The focus of the Sr. Retirement Analyst role is compliance and more complex...qualified plans' IRS and ERISA mandated submissions and employee communications (ie, 5500's, SAR 's, SPD's,… more
- BAE Systems (Northern Virginia, VA)
- …advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), and FMV Advanced Research ... or have do so in the last year + Must attain FMV analyst qualifications and maintain required minimum skill level in each **Preferred Education, Experience, &… more
- BAE Systems (Quantico, VA)
- …Intelligence Analyst preferably with multi-INT expertise, excellent research, writing, and briefing skills to customer senior leadership, as they pertain to an ... recognition awards. Other incentives may be available based on position level and /or job specifics. **Senior Imagery Science Analyst ** **113654BR** EEO Career… more
- Assertive Professionals (Fort Belvoir, VA)
- …and two options under a national medial plan with employe contribution. The FSG analyst will perform complex and timely advanced level imagery and imagery ... Full-Spectrum GEOINT (FSG) Analyst - Senior About the Organization Established in...Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- Masego (St. Louis, MO)
- …a Journeyman-level TS/SCI-cleared Imagery Analyst to join our team! This Imagery Analyst will exploit, analyze, and produce GEOINT in support of time ... dominant operations. This analyst will perform first-phase GEOINT work in compliance with...imagery analysis experience with in-depth experience with NTM sensors and capabilities including EO, SAR , IR, … more
- Masego (Aurora, CO)
- …for a Mid-level TS/SCI-cleared Imagery Analyst to join our team. This Imagery Analyst will exploit, analyze, and produce GEOINT in support of time dominant ... operations. This analyst will perform first-phase GEOINT work in compliance with...imagery analysis experience with in-depth experience with NTM sensors and capabilities including EO, SAR , IR, … more
- BAE Systems (Northern Virginia, VA)
- …advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), FMV training, and FMV ... Other incentives may be available based on position level and /or job specifics. **Intelligence FMV Analyst -...position level and /or job specifics. **Intelligence FMV Analyst - Training Offered** **114074BR** EEO Career Site Equal… more