- Banc of California (Santa Ana, CA)
- …(FININT) activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti-Money Laundering (AML) Program.Responsible for executing the Enterprise ... Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required. If… more
- BMO Financial Group (Chicago, IL)
- Special Accounts Management Unit (SAMU) is a unit within Enterprise Risk Portfolio Management (ERPM), tasked with managing BMO's watch list and impaired ... management support and representing business unit in other projects across Enterprise . Designs, builds and operates ETL and pipeline development activities and… more
- Lincoln Financial Group (Radnor, PA)
- …driven architectures, has built event driven systems using Amazon Event Bridge, Cloud Watch and SNS + SQS. + Intermediate experience with containerization ... develop cutting edge cloud native solutions for Market and Enterprise Risk Management. This role is a unique opportunity...creating CI/CD pipelines using GitLab is a plus. + Intermediate experience working with RDBMS, SQL, and Data Modeling.… more
- TEKsystems (Tampa, FL)
- …Leading the projects for installation, terminating, configuring, and testing enterprise security systems with minimal supervision. System knowledge of CCTV, ... proficiency in one of the following is a plus: Access Control: Pro- Watch , Genetec, Software House, Lenel/S2, OpenPath. Video: Axis, Exacq, Milestone, MaxPro,… more
- ThermoFisher Scientific (Lawrenceville, NJ)
- …to help prioritize BOW activities during critical deadlines. + Maintain intermediate working knowledge of compound and study related biospecimen requirements. + ... with limited supervision. + Ability to adopt a biopharma enterprise -wide and entrepreneurial mindset, to act with a sense...customers to make the world healthier, cleaner and safer. Watch as our colleagues explain 5 reasons to work… more
- CACI International (Chantilly, VA)
- …of Travel: Continental US * * * **The Opportunity:** CACI is looking for an intermediate level Cyber Security Analyst to support our DoD customer to implement an ... enterprise IT service delivery model that provides consistent, secure,...a small team of analysts and engineers including a Watch Officer to perform Command and Control reporting, monitoring… more
- Federal Reserve Bank (Boston, MA)
- …are currently leading a strategic effort to transform FRFS to a national, enterprise -focused organization. Through our evolved structure, we will meet the needs of ... such as SQL, R, or Python. + Knowledge of intermediate data science and machine learning concepts preferred +...and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every five years._… more