- Bank of America (Tampa, FL)
- …of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ( SAR ) in a timely and ... closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and /or law… more
- SpaceX (Cape Canaveral, FL)
- …of the following shift: + 2nd shift: 4:00pm - 2:30am + Ability to pass SAR /SCAPE medical qualifications and perform operations in SAR /SCAPE + Comfortable ... TECHNICIAN (DRAGON) - NIGHT SHIFT RESPONSIBILITIES: + Stage, set up, assemble, test and install flight hardware + Perform maintenance tasks as required in a variety… more
- General Dynamics Information Technology (Fort Walton Beach, FL)
- …a system. + Ensure security assessments are completed and results documented and prepare the Security Assessment Report ( SAR ) for the Authorization boundary. ... for each. + Authorization Boundaries assessed, based on findings and recommendations from the SAR . + Evaluate security assessment documentation and provide… more
- Lockheed Martin (Orlando, FL)
- …candidate, you'll have a Bachelor's degree in a STEM field, an active Secret clearance, and experience working with SAP/ SAR programs\. Join our team and take ... experience * Active Secret clearance/SAP eligible * Experience working SAP/ SAR programs * Risk and Opportunity Management...the requirements of this position, we encourage you to search on Lockheed Martin Jobs , and … more
- Bank OZK (Tampa, FL)
- …terrorism. + Knowledge of AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, ... related to AML programs including transaction monitoring disciplines, alert analysis, optimization and segmentation, AML investigations and SAR decisions,… more
- American Express (Sunrise, FL)
- … and regulatory standards, as well as internal quality requirements for investigations and local market SAR /STR filings; + Reviewing internal audit and ... is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and… more
- Northrop Grumman (Melbourne, FL)
- …to work on revolutionary systems that impact people's lives around the world today, and for generations to come. Our pioneering and inventive spirit has enabled ... look for people who have bold new ideas, courage and a pioneering spirit to join forces to invent...body of evidence artifacts such as SSP, SCTM, PoA&M's, SAR , RAR, RAL, ConOps, ISA, etc. + Working experience… more
- Northrop Grumman (Melbourne, FL)
- …to work on revolutionary systems that impact people's lives around the world today, and for generations to come. Our pioneering and inventive spirit has enabled ... look for people who have bold new ideas, courage and a pioneering spirit to join forces to invent...Information Technology + Active Top Secret, TS/SCI, Polygraph, or SAP/ SAR access would be nice to have + 10… more
- MyFlorida (Cape Coral, FL)
- …to, the Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument (SRSI), and State Attorney Recommendation ( SAR ). Obtain and review ... to have the opportunity to support our nation's veterans and their families. We value the service given to...families. We value the service given to our country and support the hiring of service members and… more
- Santander US (Miami, FL)
- …concise Enhance Due Diligence Reviews and recommend cases for additional investigations and SAR filing. * Other duties as assigned or requested by ... States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more