- ManTech (Los Angeles, CA)
- … and supporting documents including OPSEC plans, transition plans, CONOPS, emergency action and transport plans + Review and coordinate documentation for ... MANTECH seeks a motivated, career-oriented **Acquisition Security Analyst III** to join our team in **El...government programs. In this role, you will help implement and manage program protection methodologies throughout the acquisition lifecycle… more
- Coinbase (Sacramento, CA)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and … more
- Banc of California (San Diego, CA)
- … and /or individuals as necessary in conducting quality control testing related to BSA/AML and OFAC compliance. + Review and filing of Suspicious Activity ... environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct...communicate well in English + Preferred: + Familiarity of SAR filing systems **HOW WE'LL SUPPORT YOU** + **Financial… more
- SMBC (Sacramento, CA)
- …Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and /or investigation of financial crimes ... confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports...with support units and management. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Review alerts to identify… more
- Intuit (Mountain View, CA)
- …Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in ... and account usage stages. * Leverage fraud tools and external vendor data to review high-risk...projects related to new product launches, fraud tooling enhancements, and regulatory reviews (eg, SAR filings support).… more
- Northrop Grumman (Edwards AFB, CA)
- …the Plan of Actions and Milestones POA&M. + Periodically conduct a complete review of each system's audits and monitor corrective actions until all actions ... systems that impact people's lives around the world today, and for generations to come. Our pioneering and...Bachelor's degree in Cyber Security + Active, Top Secret/SCI, SAP/ SAR access, or Polygraph is preferred + CAP, CASP,… more