- Citigroup (Fort Lauderdale, FL)
- … need a reasonable accommodation to use our search tools and /or apply for a career opportunity review **Accessibility at Citi ... Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...are followed by the team (ie, 30 days for SAR ; 120 days for supplemental SARs). + Review… 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
- 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
- KBR (Chantilly, VA)
- …imagery. Responsibilities: + Provide imagery analyst support through technical analysis and review , consultation, and general support. + Curate datasets ... The Image Analyst provides expertise in imagery science, imagery analysis, and data curation to enable the detailed technical analysis of GEOINT products. This… more
- Northrop Grumman (Kirtland AFB, NM)
- …Cybersecurity Analyst /ISSO:** + Top Secret security clearance with SCI and SAP/ SAR eligibility **Basic Qualifications for a Sr. Principal Cybersecurity ... Plans and update the Plan of Actions and Milestones POA&M. Periodically conduct a complete review...Analyst /ISSO:** + Top Secret security clearance with SCI and SAP/ SAR eligibility **This position is Contingent… more
- Capco, a Wipro Company (Orlando, FL)
- …violations, and escalate for second level review + Research, draft, and file Suspicious Activity Report ( SAR ) to enforcement networks, and document ... beyond cost efficiency. **About the Job:** The Junior Compliance Analyst will participate in compliance and operations...file a SAR - exercising independent judgment and discretion while handling sensitive cases + Execute account… more
- Northrop Grumman (Roy, UT)
- … and periodic audits. + Implement required government policy (ie, JSIG, DAAPM), review and make recommendations on process tailoring, and approve ... history. Northrop Grumman is seeking a Staff Cyber Security Analyst for its Roy, Utah location. Roles and...and Milestones POA&M. + Periodically conduct a complete review of each system's audits and monitor… more
- Sigmatech, Inc. (Colorado Springs, CO)
- …Agile Acquisition construct and other procurement methods. - The contractor shall review and provide technical expertise and recommendations as part of ... including 6+ years MAJCOM headquarters experience; experience working in classified (SAP/ SAR ) space environment; experience with AF and USSF instruction… more
- Robert Half Management Resources (Nashville, TN)
- …* Escalate complex or high-risk cases to senior compliance personnel for further review and action. * Maintain thorough documentation of findings and ... Description We are looking for a detail-oriented AML/BSA Analyst to join our team in Nashville, TN...* Assist in refining and updating policies and procedures related to SAR filings … 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
- Byline Bank (Chicago, IL)
- …investigations. + Complete Suspicious Activity Reports (SARs) and 90 Day SAR follow-up reviews. + Review queued transactions to determine if transactions ... and its Customers against Fraud. As a Fraud Analyst at Byline Bank, you will investigate fraudulent/illegal activities...are fraudulent or legitimate. + Review and maintain Red Flag cases … more
- SAIC (Vandenberg Air Force Base, CA)
- …miscellaneous administrative support functions as directed by the contractor site lead and /or the Government Security Representative. + Review , track, and ... and outbound classified mail, faxes, courier packages and receipts. Prepare, process, and /or review...experience, including minimum 3-5 years' experience with SCI or SAR programs. Minimum of 1 year relevant experience with… 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
- V2X (Patuxent River, MD)
- …staffing all required acquisition reporting documents including Selected Acquisition Reports ( SAR ), Defense Acquisition Executive Summaries (DAES) and ASN(RD&A) ... programs. + We are looking for a talented Acquisition Analyst Lead who is familiar with NAVAIR Acquisition Processes...support monthly and /or quarterly submissions, audits, reviews, and milestone decisions. + Review , research, track,… more
- BAE Systems (Mclean, VA)
- …while supporting a critical global counterterrorism mission. Please take the time to review our program and inquire for more information about this opportunity. ... advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), FMV training, and FMV… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The AML Analyst performs routine compliance tasks and deals with routine compliance ... Activity Reporting requirements. * AML Investigation consistent with Ally ( SAR ) policy and Investigation's procedures as well...and procedures. * Stay apprised of regulatory matters and developments through regular review of appropriate… more
- Pactiv Evergreen (Lake Forest, IL)
- …resolves any problems or disputes regarding provision of benefits . Support billing and invoice reconciliation and review process for providers/carriers ... billing processes, retirement reporting, etc. . Assist with annual 5500 filings, ACA reporting and SAR reporting, compliance testing and audit projects (OPEB… more
- Amentum (Aiken, SC)
- …or nuclear operations experience. In this role, you should also be able to provide review and analysis for engineering projects and nuclear safety basis ... a Nuclear Safety Hazards Analyst who will focus on performing analysis and unreviewed safety question (USQ) reviews for planned upgrades, projects, and other… 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
- Truist (Richmond, VA)
- …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