- Santander US (Miami, FL)
- …Investigations Unit Manager. **Position Duties / Responsibilities:** **Investigation Process** * Outline and develop investigation summaries and SAR forms, ... media research and disposition. * Write clear and concise narratives to forcefully support the SAR... and concise narratives to forcefully support the SAR /No- SAR dispositions. * Support the Transaction Monitoring… more
- 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
- Northrop Grumman (Melbourne, FL)
- …years or currently enrolled into Continuous Evaluation + Must have ability to obtain and maintain program access (SAP/ SAR ) within a reasonable period of time, as ... enrolled into Continuous Evaluation + Must have ability to obtain and maintain program access (SAP/ SAR ) within a reasonable period of time, as determined by the… 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)
- …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
- Citigroup (Tampa, FL)
- … technical requirements. + Approve Request for Change (RFC)/ System Administration Request ( SAR ) content + Partner and collaborate with training team to develop ... and need a reasonable accommodation to use our search tools and /or apply for a career opportunity review Accessibility at Citi… more