- ManpowerGroup (New Castle, DE)
- …PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements * General understanding of Senior Public Figures, Money ... Multinational banking client urgent hiring !! **Role: SAR Writer** **Location: New Castle, DE (Hybrid -...and prepare case files for review (eg media search results, copies of statements/checks, results from internal system… 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
- 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
- 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
- SMBC (Jersey City, NJ)
- …the supervision and quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis. Escalates highly complex issues to next ... that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also...quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis.… 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
- 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
- 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
- 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 as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp… more
- ManTech (Quantico, VA)
- …(SOP) + Provide exploitation of Synthetic Aperture Radar ( SAR ) / Infrared SAR (ISAR) imagery + Produce standard and non-standard FMV imagery analysis ... Active DoD TS/SCI clearance (In DISS) + Bachelor's degree and at least 2 Years of Intelligence Analyst experience. 6 years total experience without degree. + Has… more
- US Tech Solutions (Boston, MA)
- …prior experience to be interviewed for the position + The Financial Reporting Analyst reviews drafts of annual, semi-annual, and quarterly financial statements ... and Forms (N- SAR , N-Q24F-2, and N-CSR) for registered investment companies. + The position...Administration Manager. + For European offices, the Financial Reporting Analyst may assist in reviewing the work of more… more
- Solvay Bank (Syracuse, NY)
- …Security. This position leads the Bank's BSA/AML/OFAC programs, investigates alerts, manages SAR filings and leads all Bank security incident investigations ... formula for success combines the traditions of our culture and a sharp strategic vision. We are a growth-oriented...of our Enterprise Risk Management team. BSA & Security Analyst The BSA & Security Analyst provides… more
- Guidehouse (San Antonio, 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
- Patriot Group International, Inc (Colorado Springs, CO)
- …join our team as a Counter Threat Finance Analyst . As a Counter Threat Finance Analyst , you will provide CTF/TFI analysis and support to PGI and our US ... competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (ie, TAC, RMT, and NGT,...in utilizing Intelligence Data Visualization Tools (ie, Google Earth and , Analyst Notebook, Target Cop); + Be… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst reports to the Director of BSA and assists with the oversight and management of the Dickinson Financial Corporation ... law enforcement requests, subpoenas, etc. + Assist in BaaS search requests and documentation for Section 314(a)...accurate, timely, appropriately documented, and + Investigate and prepare all BaaS suspicious activity report ( SAR… 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 (HIS/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- CNO Financial Group (Carmel, IN)
- …eligible. CNO Financial Group's Legal Team is hiring a Senior Legal Compliance Analyst to execute and operate CNO's AML/watchlist transaction monitoring in a ... international, federal, and state regulators. The matters include international and national watchlist matches, SAR reports, elder exploitation, and… 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
- 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
- Masego (St. Louis, MO)
- …a Journeyman-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