- TEKsystems (Vienna, VA)
- Financial intelligence Analyst - CTR + Start Date: ASAP -Training Dates are TBD + Job Title: Financial Intelligence Analyst - CTR + Why is ... budget and performance. Job Description: + Currency Transaction Report ( CTR ) regulatory compliance . These individuals will be performing...complete **Not the same as a Fraud or SAR analyst Eligibility requirements apply to some benefits and may… more
- Navy Federal Credit Union (Pensacola, FL)
- …the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the government combat financial crime and terrorist ... understand operational status across the teams. + Learning about new patterns in financial crime and developing models to detect those patterns in Navy Federal… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Carries out daily financial intelligence (FININT) activities within the Financial ... Office of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required. If aligned to support the Payments… more
- Providence (Santa Monica, CA)
- **Description** The Prospect and Systems Management Analyst is responsible for data analysis, reporting and business intelligence for the Saint John's Health ... prospect activity; monitor donor cultivation and fundraising success; and to produce financial analysis when needed. This position will also help to train others… more
- Noblis (Lorton, VA)
- **Responsibilities** **A&AS - Junior SharePoint Admin/Knowledge Management (KM) Analyst ** This position is a temporary position, expected for 6 to 9 months. This ... function as an Advisory and Assistance Services (A&AS) Knowledge Management (KM) Analyst for the Defense Threat Reduction Agency (DTRA), Cooperative Threat Reduction… more