- CACI International (Mclean, VA)
- Watchlist Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: Regular Percentage of ... We have an immediate opening for a desk officer or subject-matter expert watchlist analyst to support a wide range of analytic and operational requirements. You… more
- Amentum (Reston, VA)
- …and geographic location, leadership, activities, and ideology. #javelin \#divergent #dctc ** Watchlist Analyst ** - Performs all-source intelligence analysis of ... DoD datasets to identify and nominate known or suspected terrorists into the National Terrorist Watchlisting system. Develops DoD recommendations for the no-fly, selectee, or other national terrorist watch lists as appropriate, to fulfill the DoD component of… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime...exits at the bank and manage the bank's internal Watchlist . In this capacity, the team reviews FCRM exit… more
- Citigroup (Washington, DC)
- …exposures across Citigroup. SCM is looking for an experienced sovereign credit analyst to join the team. **Responsibilities:** + Develop the fundamental risk view ... reflected in a wide range of sovereign/country exposures + Assign the Watchlist designation for countries in partnership with CCOs/Banking Heads; establish early… more
- Parsons Corporation (Mclean, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented **Intel Analyst - Senior** to join our team! In this role you will get to ... leadership. + Serve as a resource in all matters related to terrorist watchlist encounters. The assigned individuals shall focus on identity resolution, review, data… more