- TEKsystems (Washington, DC)
- Financial intelligence Analyst II ( SAR ) + Start Date: ASAP -Training Dates are TBD + Job Title: Financial Intelligence Analyst II - SAR + Why is it open? ... is best not to be used earlier than 7amEST and later than 7pm EST. In general EST /CST...SAR ) regulatory compliance. These individuals will perform research and analysis of company's account activity to identify red… more
- HQDA Field Operating Agencies and Staff Support Agencies (Arlington County, VA)
- …About the Position: Work in the Headquarters Department of Army SHARP Program Office and serve as the SHARP Program Policy Analyst providing continuous program ... management and oversight of strategic framework affecting legislative, regulatory, and policy development. Relocation incentive MAY be authorized by IAW agency… more
- TEKsystems (New York, NY)
- …Transaction Monitoring, KYC, and /or Fraud. Based upon investigation findings, the L2 analyst will make the decision if a SAR is applicable, document decision ... Description Job Description: The Level 2 Investigation Analyst is responsible for conducting an in-depth analysis...making, and prepare SAR according to client and regulatory requirements.… more
- Parsons Corporation (Fort Shafter, HI)
- …other seasoned professionals. Parsons is now hiring a GEOINT EO / SAR Analyst with a passion for innovation and solving mission critical challenges to ... Intelligence (GEOINT) Professional with Electro-Optical (EO), Synthetic Aperture RADAR ( SAR ), Overhead Persistent Infrared (OPIR), Moving Target Indicator (MTI), or… more
- Guidehouse (Richardson, TX)
- …Team Leads as appropriate; and + Making determinations in addition to drafting and filing Suspicious Activity Reports ( SAR ). + Executing and delivering ... our clients. The responsibilities of the Financial Crimes Compliance 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 (Tampa, FL)
- …Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. ... case documentation is in accordance with the unit's policies and procedures. + Carry out SAR Reporting...and need a reasonable accommodation to use our search tools and /or apply for a career… more
- The Metamorphosis Group (Fort Belvoir, VA)
- …Hyper/Multi-Spectral Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture RADAR ( SAR ), and Light Detection and Ranging ... internal and external leadership. Specifically, the Full Spectrum GEOINT Analyst will be responsible to fuse mutli-discipline intelligence sources to provide… more
- The Metamorphosis Group (Fort Bragg, NC)
- …position with benefits - 1099s and B2B are not permitted General: The FSG Analyst is responsible for performing complex and timely imagery analysis and ... Full Spectrum GEOINT Analyst - Ft. Bragg, NC Ft. Bragg, NC...Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture RADAR ( SAR ), and Light Detection and … more
- Guidehouse (San Antonio, TX)
- …**:** + 3+ years of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR write-ups for potentially suspicious ... understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification… more
- Guidehouse (San Antonio, TX)
- … a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but ... of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR..._Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will… more
- CACI International (Fort Bragg, NC)
- …Hyper/Multi-Spectral Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture RADAR ( SAR ), and Light Detection and Ranging ... Senior Full Spectrum GEOINT Analyst (FSG) Job Category: Intelligence Time Type: Part...(HSI/MSI), Thermal/Infrared Imagery, Electro Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- Guidehouse (Lewisville, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and… more
- Amgen (South San Francisco, CA)
- …support the design of novel molecules, predict their chemical properties, and enhance structure-activity relationship ( SAR ) analysis. + **Data Visualization** ... : Identify opportunities to improve workflows related to compound synthesis, SAR analysis, and chemical inventory tracking, using AI-driven insights… more
- BAE Systems (Mclean, VA)
- …advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), and FMV Advanced Research ... or have do so in the last year + Must attain FMV analyst qualifications and maintain required minimum skill level in each **Required Education, Experience, &… more
- CIBC (New York, NY)
- …Markets Compliance Analyst is primarily accountable for: + Processing employee and firm registrations (eg U4, U5, Form BD). + Performing surveillance of US ... for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work....**What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance functions to… more
- Masego (Charlottesville, VA)
- …a mid-level TS/SCI-cleared Imagery Analyst to join our team. This Imagery Analyst will exploit, analyze, and produce GEOINT in support of time-dominant ... operations. This analyst will perform first-phase GEOINT work in compliance with...imagery analysis experience with in-depth experience with NTM sensors and capabilities including EO, SAR , IR, … more
- BAE Systems (Mclean, VA)
- …advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), and FMV Advanced Research ... or have do so in the last year + Must attain FMV analyst qualifications and maintain required minimum skill level in each **Preferred Education, Experience, &… more
- Serco (Crystal City, VA)
- …full acquisition life-cycle of the F-35 program, to include development, production, and sustainment. Our Senior Acquisition Management Analyst , located in ... they relate to business operations, foreign compliance, process improvement, cost, requirements, and acquisition. Our Senior Acquisition Management Analyst , as a… more
- Assertive Professionals (Fort Belvoir, VA)
- …and two options under a national medial plan with employe contribution. The FSG analyst will perform complex and timely advanced level imagery and imagery ... Full-Spectrum GEOINT (FSG) Analyst - Senior About the Organization Established in...Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- ManpowerGroup (New Castle, DE)
- …as FTE** **Pay range: $20 - $25/hr on W2** **Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR 's writing, and Financial exp will ... end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory… more