- BAE Systems (Mclean, VA)
- …intelligence integration on amultifacetedU.S. Government program. The Mid-Level Counterterrorism Watchlist Analyst will leverage numerous analytic tools and ... threats to the homeland and interests abroad. The Mid-Level Counterterrorism Watchlist Analyst will follow established criteria, standards, and policies… more
- Deloitte (Mclean, VA)
- Watchlist Intelligence Analyst Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and ... technology to identify and mitigate emerging threats within our client environments, all while helping support important missions? Are you a problem solver and an innovator with a passion for investigating illicit acts by US adversaries to protect our national… more
- Amentum (Reston, VA)
- …and geographic location, leadership, activities, and ideology. #javelin \#divergent #dctc ** Watchlist Analyst ** - Performs all-source intelligence analysis of ... DoD datasets to identify and nominate known or suspected terrorists into the National Terrorist Watchlisting system. Develops DoD recommendations for the no-fly, selectee, or other national terrorist watch lists as appropriate, to fulfill the DoD component of… more
- Amentum (Reston, VA)
- …activities, and ideology. #Divergent #divergent #dvscyber **Here's What You'll Need:** Watchlist Analyst - Performs all-source intelligence analysis of DoD ... datasets to identify and nominate known or suspected terrorists into the National Terrorist Watchlisting system. Develops DoD recommendations for the no-fly, selectee, or other national terrorist watch lists as appropriate, to fulfill the DoD component of… more
- S&P Global (CA)
- …team member in-country. Join our Data, AI, and Analytics research practice as a Senior Analyst and become a key player in a team of 5 experts dedicated to generating ... is part of a larger ecosystem of expert industry analyst teams ('451 Research') that has been leading the...ownership of building and curating your universe and prioritized watchlist of vendors - using that to inform your… more
- Citigroup (Jersey City, NJ)
- …and providing day-to-day Compliance advice relating to the handling of watchlist , restricted list, wall crossings, information barriers and insider trading/dealing ... regulations, risks and typologies - in particular those related to watchlist , restricted list, wall crossings, information barriers and insider trading/dealing… more
- Truist (Atlanta, GA)
- …manages portfolio risk through risk rating integrity, annual client reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit and ... and ensure appropriate capital allocation. Truist Securities is seeking a Credit Delivery Analyst to support the Financial Institutions Group. This role will sit in… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. **What We Offer** **:** Guidehouse… more
- Leidos (Reston, VA)
- …Intelligence Agency's Defense Combating Terrorism Office with intelligence production and watchlist support. This exciting opportunity is in anticipation of an ... upcoming contract award! **What you'll be doing:** + Systematically and deliberately review Department of Defense (DoD) datasets assessed as likely to contain identifying information for known or suspected threats. + Identify, prioritize, and record… more
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