- ManpowerGroup (New Castle, DE)
- …escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. ... **Role: Cash & Trade Proc Assoc Analyst 2 (Entry level role)** **Location: New Castle,...- $25/hr on W2** **Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR 's writing,… more
- Citigroup (Queens, NY)
- … need a reasonable accommodation to use our search tools and /or apply for a career opportunity review **Accessibility at Citi ... Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...are followed by the team (ie, 30 days for SAR ; 120 days for supplemental SARs). + Review… more
- Guidehouse (Lewisville, TX)
- …in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR… more
- Northrop Grumman (Kirtland AFB, NM)
- …Cybersecurity Analyst /ISSO:** + Top Secret security clearance with SCI and SAP/ SAR eligibility **Basic Qualifications for a Sr. Principal Cybersecurity ... Plans and update the Plan of Actions and Milestones POA&M. Periodically conduct a complete review...Analyst /ISSO:** + Top Secret security clearance with SCI and SAP/ SAR eligibility **Salary Range:** $95,300 -… more
- KBR (Colorado Springs, CO)
- …one-time delivery systems and systems that are incrementally/spirally upgraded. + Review and staff all AF Form 1067s, Modification Proposal, upgrade/change ... that reach Milestone-C, Advanced Concept Technology Demonstrations, Rapid Reaction Capabilities, and Prototypes. Key Responsibilities: + Develop, review , staff, … more
- Amazon (TX)
- …passionate, and experienced AML professionals in financial services, payments, and e-commerce. The FRM Compliance Analyst will support the Amazon ... business. The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party… more
- Guidehouse (Richardson, TX)
- …in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + ... Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...and + Making determinations in addition to drafting and filing Suspicious Activity Reports ( SAR ). +… more
- Guidehouse (Lewisville, TX)
- … and document findings in a written work product. + Conduct an end-to-end and meticulous review of potentially illegal or suspicious activity, leading to an ... escalation and /or a Suspicious Activity Report ( SAR ) file...) file recommendation. + Submit written work product for review by Guidehouse and client-led quality control… 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 ... with the evaluation of prospective Fintech's, including interviews, policy and procedure review , evaluating risks. + Monitor...law enforcement requests, subpoenas, etc. + Assist in BaaS search requests and documentation for Section 314(a)… more
- V2X (Patuxent River, MD)
- …staffing all required acquisition reporting documents including Selected Acquisition Reports ( SAR ), Defense Acquisition Executive Summaries (DAES) and ASN(RD&A) ... programs. + We are looking for a talented Acquisition Analyst Lead who is familiar with NAVAIR Acquisition Processes...support monthly and /or quarterly submissions, audits, reviews, and milestone decisions. + Review , research, track,… more
- Casella Waste Systems Inc. (Rutland, VT)
- …Security Strategies and Policy, the individual in the Security & Compliance Analyst role will be self\-motivated and manage the following responsibilities ... of the Director\.\. + Provide oversight & leadership over System Access Request \( SAR \) process; maintain, improve, and monitor processes to validate that… more
- BAE Systems (Mclean, VA)
- …while supporting a critical global counterterrorism mission. Please take the time to review our program and inquire for more information about this opportunity. ... and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), FMV training, ...Other incentives may be available based on position level and /or job specifics. **Intelligence Analyst - FMV**… more
- SMBC (Phoenix, AZ)
- …Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and /or investigation of financial crimes ... confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports...with support units and management. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Review alerts to identify… more
- UIC Government Services and the Bowhead Family of Companies (Dahlgren, VA)
- **Overview** Program Management Analyst (VOPS-2025-22068): Bowhead seeks a Program Management Analyst to support the integration lead between Ship Self-Defense ... System (SSDS), Cooperative Engagement Capability (CEC), and SPY6 radar with managing the meetings, actions, calendar,...are not limited to: + Working with Program Evaluation Review Technique (PERT) charts + Work Breakdown Structures (WBS)… more
- General Dynamics Information Technology (Sterling, VA)
- …Washington, DC, Annapolis Junction, MD, or Sterling, VA. As a RMF Cybersecurity Analyst supporting the Federal Government and the Intelligence Community (IC), ... Our work depends on a Risk Management Framework Cybersecurity Analyst joining our team to support Government activities in...to engineering as documented in the Security Assessment Report ( SAR ) and its Plan of Actions … more
- Serco (Washington, DC)
- …but not limited to quarterly Defense Acquisition Executive Summary Reports (DAES), and annual Selected Acquisition Report ( SAR ) reports. + Prepare reports, ... **Position Description** Looking for aProgram Analyst opportunity at a place you can have... opportunity at a place you can have influence and make a difference every day? Discover this great… more
- Naval Sea Systems Command (Washington Navy Yard, DC)
- …DoD and Congressional stakeholders, for monthly and annual acquisition reports (DAES and SAR ) and to respond to Congressional inquiries or audits on ... the following: reviewing the budgeting or financial management activities (eg, policy review , development and implementation, financial planning and … more
- CACI International (GA)
- …modeling, and general intelligence analysis. You will develop, assess, review , analyze, and make recommendations concerning GEOINT capabilities, system ... Imagery Analyst MID Job Category: Intelligence Time Type: Full...expertise in all associated tradecraft; including Synthetic Aperture RADAR ( SAR ), Electro-Optical (EO), Moving Target Indicator (MTI), Light Detection… more
- Fifth Third Bank, NA (Charlotte, NC)
- …The ideal candidate would have a working knowledge of the Bank Secrecy Act, SAR reporting requirements, and the USA PATRIOT Act. ESSENTIAL DUTIES & ... Fifth Third Bank. GENERAL FUNCTION: Assist with overseeing the development, enhancement, and implementation of SAS Anti Money Laundering (SAML) tool. Supports the… more
- University of Miami (Miami, FL)
- …geospatial modeling and spatial analysis of image data of synthetic aperture radar ( SAR ) and electro-optical (EO) sensors and producing standard and ... faculty or staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The University of… more