- US Army Reserve Command (Fort Mccoy, WI)
- …Responsibilities Monitor reports to ensure all Sexual Harassment/Assault Response and Prevention (SHARP) reporting requirements are met. Maintain SHARP personnel ... Use knowledge of SHARP Program priorities to manage leadership's day-to-day and long-range calendars. Communicate SHARP administrative policy, goal, mission, and… more
- Middlesex Savings (Westborough, MA)
- …in SAR completion process including SAR filing, SAR committee, SAR narratives, Quality Review, and SAR re-files. + Utilize multiple systems ... transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and... Analyst or Supervisor in a timely manner and in accordance with Bank policies and … 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: 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
- 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
- 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
- Air Mobility Command (Scott AFB, IL)
- …capabilities to serve as a subject matter expert in order to identify, evaluate, and acquire Special Access Required ( SAR ) Technologies and monitor advanced ... Ability to advocate and defend AMC's requirements and prioritization in the SAR budget to USAF Headquarters. FEDERAL TIME-IN-GRADE (TIG) REQUIREMENT FOR… 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
- 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
- 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
- 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
- TRIAEM, LLC (Springfield, VA)
- …system changes. Candidates will need to work on various sensors (PAN, IR, MSI, SAR , FMV, etc.) and products. Knowledge or experience in imagery exploitation, ... We are seeking a motivated IMAGERY ANALYST . We are looking for support in evaluating...SAR exploitation expertise + Testing experience + Understanding and application of image quality standards (eg NIIRS), scales,… 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
- Aston Carter (Hamilton, NJ)
- …experience as a BSA analyst at banking institutions + Strong analytical, writing, and time management skills + SAR writing experience + Have experience with ... AML ANALYST | INTERVIEWS HAPPENING THIS WEEK!! Job Type:...their legitimacy. This may involve reviewing documentation, interviewing customers, and consulting with law enforcement + Compliance: Ensure the… 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
- 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