- 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)
- …names and geographic location, leadership, activities, and ideology. \#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
- Leidos (Mclean, VA)
- …dynamic setting located in the Washington Metropolitan Area. The Identity Intelligence Analyst will be trained to support watchlist and screening and ... processing terrorist information/nominations from diverse US Government agencies. The Analyst will examine terrorism information from nominations to export following… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media + Ability to conduct detailed… more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. + Ability to conduct detailed… 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
- NANA Regional Corporation (Vienna, VA)
- SAVA looking for an Intelligence Analyst II to work in Vienna, VA. To join our team of outstanding professionals, apply today! **Responsibilities** + Coordinates ... 24 hours, 7 days a week, 365-day basis for all positive watchlist encounters + Conducts research, provide appropriate notifications and disseminates necessary… more
- Truist (Atlanta, GA)
- …Actively manages portfolio risk through risk rating integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit ... and regulatory guidelines and reviews. The group is also responsible for early identification of emerging credit problems and industry trends to initiate risk mitigation actions and ensure appropriate capital allocation. Group members often have significant… 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
- NANA Regional Corporation (Vienna, VA)
- …hours, 7 days a week, 365-day basis for all positive watchlist encounters. Conduct research, provide appropriate notifications and disseminates necessary information ... relative to the encounter to the customer's operational entities and various other federal, state, local, and international partners. Ensure that the database is thorough, accurate and current by conducting research in several databases when a positive… more
Related Job Searches:
Analyst,
Counterterrorism Watchlist Analyst Junior