- Coinbase (Lincoln, NE)
- …TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support ... in written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and… more
- Coinbase (Lincoln, NE)
- …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
- Northrop Grumman (Bellevue, NE)
- …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 + 4 years… more
- PenFed Credit Union (Omaha, NE)
- …lending compliance regulations and system definitions. + Active or recent VA SAR and /or FHA DE underwriting authority preferred. + Proficiency with Encompass ... Overview PenFed is hiring a (Hybrid) Sr Analyst , Real Estate QC Underwriting at our Omaha,...analysis of loan files to determine member credit worthiness and collateral values were adequate. Review legal… more