- Guidehouse (Lewisville, 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
- Guidehouse (Salt Lake City, UT)
- …in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + ... and + Making determinations in addition to drafting and filing Suspicious Activity Reports ( SAR ). +..._Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will… more
- Oriental Bank (San Juan, PR)
- …for financial investigation. Join us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is responsible ... Dive into the world of financial scrutiny and become a crucial part of our team...determine if the filing of a Suspicious Activity Report ( SAR ) is required. Such review is required… more
- Guidehouse (San Antonio, TX)
- …with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and ... + End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and… more
- CGI Technologies and Solutions, Inc. (Huntsville, AL)
- …to PEO MS/PM SHIELD Operations Division. Performs a variety of program analyst and budget administrative functions to support planning, analysis, formulation ... **Acquisition Program Analyst ** **Category:** Business Analysis (functional and ...covering status of funds, expenses, and obligations and ensures supervisor's review and … more
- Woodforest National Bank (The Woodlands, TX)
- …knowledge of knowledge of Anti-Money Laundering and Currency Transaction Report activity review and filing requirements as defined by the FFIEC and ... with, or ability to quickly gain proficiency with, banking account monitoring and compliance software tools (Mozart, Bancline, BAM, SAR /CTR Manager, Evision),… 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
- Vectrus (Lexington Park, MD)
- … and will participate in/lead Procurement Planning Conferences, Data Requirements Review Board, and other acquisition/contracts related meetings as required. ... desired. Knowledge of Secretary of the Navy (SECNAV) and NAVAIR Acquisition Policies and Procedures. + Review , research, track, and assist in development… 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
- FGS, LLC (Mcb Quantico, VA)
- …work independently and with minimal oversight + Demonstrates ability to review analytic products for cogent arguments, tradecraft standards, and adequate ... Imagery Analyst - Senior*MCB Quantico, VA Requires US Citizenship Employment Term and Type: Regular, Full Time Required Security Clearance: TS/SCI Required… more
- ManpowerGroup (New York, NY)
- …associated with the TM lookback. Also, recommend and prepare supporting materials for the SAR Review Panel. If this is a role that interests you and ... Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction...this role** **What's the Job?** Conduct thorough alerts investigation and disposition in line with investigation procedures for transaction… more
- CACI International (Fort Belvoir, VA)
- …modeling, and general intelligence analysis. You will develop, assess, review , analyze, and make recommendations concerning GEOINT capabilities, system ... Imagery Analyst - Junior Job Category: Intelligence Time Type:...expertise in all associated tradecraft; including Synthetic Aperture RADAR ( SAR ), Electro-Optical (EO), Moving Target Indicator (MTI), Light Detection… more
- Northrop Grumman (Linthicum, MD)
- …Information Office (CIO)** is seeking a well-qualified **Sr. Principal Classified Cybersecurity Analyst ** to join our qualified, diverse, and dynamic team of ... Plans and update the Plan of Actions and Milestones POA&M. Periodically conduct a complete review...RMF package development preferred + Current Top Secret with SAP/ SAR access level is highly desirable ESCSO ESMilIntern ESCyberInfoSec… more
- CACI International (Aurora, CO)
- …modeling, and general intelligence analysis. You will develop, assess, review , analyze, and make recommendations concerning GEOINT capabilities, system ... Imagery Analyst Job Category: Intelligence Time Type: Full time...expertise in all associated tradecraft; including Synthetic Aperture RADAR ( SAR ), Electro-Optical (EO), Moving Target Indicator (MTI), Light Detection… more
- General Dynamics Information Technology (Langley AFB, VA)
- …in the DCGS SSAA or other applicable security accreditation documentation + Coordinate, review , and provide input to CCBs concerning system accreditations (ie ... Plans-of-Action and Milestones (POA&M) based on Security Assessment Reports ( SAR ) developed during system accreditation actions + Participate in DCGS security… more
- TEKsystems (Charlotte, NC)
- …team escalation, concern related to AML, fraud, sanctions etc. on a regular basis - Review and approve internal reports completed for suspicious and fraud ... Description: Your expertise will be instrumental in developing and implementing robust AML risk assessment frameworks, overseeing...cases and raised Suspicious Activity Report ( SAR ) - Conduct a robust risk assessment of merchants… more
- Northrop Grumman (Aurora, CO)
- …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 ... and Linux environments + Familiarity with cloud environments and accreditation + Active Top Secret/SCI with SAP/ SAR... and accreditation + Active Top Secret/SCI with SAP/ SAR access and a recent Polygraph adjudicated… more
- Serco (Crystal City, VA)
- …documents, the Defense Acquisition Executive Summary (DAES), Selected Acquisition Report ( SAR ), CPARS, and JPO Issuances **Qualifications** To be successful ... the full acquisition life-cycle of the F-35 program, to include development, production, and sustainment. *Must be able to Provide onsite support at the Crystal… more
- Northrop Grumman (Linthicum, MD)
- …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 package development preferred + Current Top Secret with SAP/ SAR access level is highly desirable **Salary Range:** $102,400… more
- Northrop Grumman (Linthicum, MD)
- …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 package development preferred + Current Top Secret with SAP/ SAR access level is highly desirable **Salary Range:** $127,000… more