- American Express (Sunrise, FL)
- …as internal quality requirements for SAR . + Provide guidance on how to conduct and document SAR -related investigations. + Identify and analyze SAR ... built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment... trends. + Collect and report on SAR metrics for various lines of business. **Minimum Qualifications:**… more
- Coinbase (Tallahassee, FL)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing * Experience in… more
- General Dynamics Information Technology (Pensacola, 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
- TestPros (Tampa, FL)
- …IT resources at the appropriate levels. + Prepare the final Security Assessment Report ( SAR ) containing the results and findings from the assessment at the ... artifacts to the AO (consisting of, at a minimum, the SSP, the SAR , the POA&M, and a Risk Assessment Report (RAR). + Assess the proposed changes to information… 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
- Coinbase (Tallahassee, FL)
- …responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports ( SAR ). The supervisor sets ... day, as we build the emerging onchain platform - and with it, the future global financial system. To...We want someone who is passionate about our mission and who believes in the power of crypto … more
- Amentum (Doral, FL)
- …Suite) + Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (ie, TAC, RMT, and NGT, Horizon); + Be ... Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most… more
- US Tech Solutions (Kennedy Space Center, FL)
- **Duration: 8 Months** **Shifts: 1st shift baseline but during test operations 2nd and 3rd shift may be required for the duration of the operation.** **Job ... Performs test engineering activities, including detailed operating procedure authoring and execution on spacecraft propulsion systems to achieve test, verification,… more