- Guidehouse (San Antonio, TX)
- …**:** + 3+ years of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR write-ups for potentially suspicious ... understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification… more
- Bank of America (Dallas, TX)
- …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
- Coinbase (Austin, TX)
- …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
- Lockheed Martin (Fort Worth, TX)
- …whether your experience aligns with the requirements of this position, we encourage you to search on Lockheed Martin Jobs , and apply for roles that align with ... **Description:** We are seeking a highly motivated and experienced Mission Planning Senior Program Manager to join our F\-35 team\. As a Senior Program Manager, you… more
- MD Anderson Cancer Center (Houston, TX)
- …* Develop docking models for primary and off-targets to help rationalize SAR and use free-energy methods to help prioritize new analogs for synthesis. ... a powerful engine driving the future of new targeted, immune- and cell-based therapies: the Therapeutics Discovery Division. Therapeutics Discovery eliminates the… more
- Lockheed Martin (Fort Worth, TX)
- …whether your experience aligns with the requirements of this position, we encourage you to search on Lockheed Martin Jobs , and apply for roles that align with ... & Analytics \(DSA\) team is seeking a highly skilled and experienced Data Architect to join our team\. The...across a large team\. \* Able to obtain a SECRET/ SAR clearance **Desired Skills:** \* Working knowledge of fifth… more
- Lockheed Martin (Fort Worth, TX)
- …multiple sensing modalities including full motion video in EO and IR, passive and active radio frequency, Synthetic Aperture Radar \( SAR \), and state of ... Are you ready to join a team of innovators and play a critical role in shaping the future...future of Artificial Intelligence? We're seeking a highly motivated and experienced Artificial Intelligence Engineer to join our Lockheed… more
- GovCIO (San Antonio, TX)
- …Experience with DoD NIPR, SIPR, and JWICS Networks + Experience with DISA SAR and GAR processes + Have experience working with COMSEC items/materials (ie ... to support ACC/A6 efforts on the Agile Communications Package and the Fly Away Communications Terminal kit. This position...This position will be located in San Antonio, TX and will be a hybrid position. **Responsibilities** GovCIO integrates… more
- MUFG (Irving, TX)
- …activity, and will be responsible for preparing Suspicious Activity Reports ( SAR ) in compliance with established regulatory guidelines and time frames. ... **Do you want your voice heard and your actions to count?** Discover your opportunity...striving to make a difference for every client, organization, and community we serve. We stand for our values,… more
- Lockheed Martin (Fort Worth, TX)
- …whether your experience aligns with the requirements of this position, we encourage you to search on Lockheed Martin Jobs , and apply for roles that align with ... Works **What You Will Be Doing** The selected candidate will provide strategy and business development support to Lockheed Martin Skunk Works Joint All Domain… more