- Guidehouse (Richardson, TX)
- …in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR… more
- Citigroup (Irving, TX)
- … need a reasonable accommodation to use our search tools and /or apply for a career opportunity review Accessibility at Citi ... Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight...protects the franchise. In addition, engages with the AML and Fraud SAR filing units and… 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...customer's critical research, sensitive technologies or CPI. + Write, review , and /or edit Security Classification Guides (SCG),… 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...Management: + Effectively review AML and… more
- TEKsystems (Denver, CO)
- …reports and internal referrals. + Concise documentation of review results and preparing Suspicious Activity Reports ( SAR -SF or SAR -DI) in accordance ... channels (eg, fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report ( SAR ),...etc.) and draft the Suspicious Activity Report ( SAR ), as required. + Ensure daily operational processing is… 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 ... teams on CMDB and asset management standards and practices. + Review hardware architecture changes...SAR ) within a period as determined by customer and /or program requirements; must be able to maintain SAP/… 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)
- …payroll, management, and employees on retirement plans while adhering to regulatory and company guidelines. Review and respond to inquiries from ... the transportation industry has to offer.** The Sr. Retirement Analyst works both independently and in a...Communicate proactively with internal labor team as issues arise and may review retirement benefit language in… more
- BAE Systems (Quantico, VA)
- … and knowledge management issues across organizational and IC boundaries and clearly articulate findings. + Ability to review analytic products for cogent ... Intelligence Analyst preferably with multi-INT expertise, excellent research, writing, and briefing skills to customer senior leadership, as they pertain to an… more
- Banc of California (San Diego, CA)
- … and /or individuals as necessary in conducting quality control testing related to BSA/AML and OFAC compliance. + Review and filing of Suspicious Activity ... environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct...communicate well in English + Preferred: + Familiarity of SAR filing systems **HOW WE'LL SUPPORT YOU** + **Financial… more
- BAE Systems (Northern Virginia, VA)
- …while supporting a critical global counterterrorism mission. Please take the time to review our program and inquire for more information about this opportunity. ... and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), FMV training, ...Other incentives may be available based on position level and /or job specifics. **Intelligence FMV Analyst -… more
- CUNY (New York, NY)
- …strategic goals. Reporting to the University Associate Dean for Pre-matriculation Programs and Program Assessment, the Senior Research Analyst will work ... engagement and consistency in reporting. + Develop and manage materials for deep dive review ...University strategic priorities; collaborate with campus leadership to translate SAR findings into actionable improvement plans and … more
- Halliburton (Houston, TX)
- … and compliance audits, actuarial valuations, proof of life audits, missing terminated participants and ad hoc projects + Review , develop and support the ... + Data analytics - reviewing proposed vs actual ROI and utilization of programs offered; review claims...plans + Act as project manager to ensure completion and distribution of mandated notices - SAR 's,… more
- ManTech (California, MD)
- ManTech seeks a motivated, career and customer-oriented **Project Scheduler and Earned Value Analyst ** to join our team in the **Lexington Park, MD** area. ... Contractor Performance Assessment Reporting System (CPARS), Selected Acquisition Reports ( SAR ), and Defense Acquisition Executive Summary (DAES) **Minimum… more
- Northrop Grumman (Chantilly, VA)
- …the Plan of Actions and Milestones POA&M. + Periodically conduct a complete review of each system's audits and monitor corrective actions until all actions ... Northrop Grumman Mission Systems is seeking a Principal Cybersecurity Analyst to join its Classified Solutions team in Chantilly,...+ The selected candidate will be required to obtain and maintain a Special Access Program (SAP/ SAR )… more
- Navy Federal Credit Union (San Diego, CA)
- …general direction. Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to management, ... Perform ad-hoc analyses/scanning against OFAC/other lists when necessary - complex/Unusual + Review and analyze recommendations by junior level staff for quality… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. 1. Successfully use critical thinking and analytical skills to review collateral. 2. Develop and maintain ... collateral documentation per program requirements from internal clients, external clients, vendors, and third-party sources. 4. Perform detailed review of all… more
- Insight Global (Charlotte, NC)
- …TMS, compliance, or regulatory matters. Relevant experience in SAR narrative drafting and filing Conduct investigative review and analysis in support of ... in written narratives Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious … more
- Northrop Grumman (Hopkinton, MA)
- …the Plan of Actions and Milestones POA&M. + Periodically conduct a complete review of each system's audits and monitor corrective actions until all actions ... systems that impact people's lives around the world today, and for generations to come. Our pioneering and...RMF (Risk Management Frameworks) + Active Top Secret, TS/SCI, SAP/ SAR access, or Polygraph is preferred + Knowledge of… more
- Northrop Grumman (Dulles, VA)
- …and prepare the system Security Plans and update the Plan of Actions and Milestones POA&M. Periodically conduct a complete review of each system's audits ... of ACAS, NESSUS, SPLUNK, SCAP, POA&Ms, NIST, NISPOM, system audits, vulnerability scanning, and RMF/eMASS package development + Active SAP/ SAR access level We… more