- SMBC (Jersey City, NJ)
- …reporting projects within a dynamic environment, the Analytics Automation Specialist and Business Analyst should have experience in the areas of, but not limited to, ... understanding bank related process risks, communications risks, as well as financial crime , and manipulation risks. Moreover, ensure that any solutions can integrate… more
- Mb Solutions, Inc. (Colorado Springs, CO)
- …per year Negotiable | Full Time | 401k, Health care, and more Cyber Intelligence Analyst , ( Level IV) in COS The Intelligence Division gathers and integrates IC ... (USNORTHCOM) - US Cyber Command (USCYBERCOM) - NASIC - CIA - Defense Cyber Crime Center (DC3) b. Conduct research and analysis of classified reporting and Open… more
- US Marine Corps (Oceanside, CA)
- …and exercises internal personnel management authorities as delegated by the higher- level supervisor with regard to subordinate supervisors and employees in the ... these positions who have ever been convicted of a misdemeanor crime of domestic violence, or a felony crime of domestic violence adjudged on or after 27 November… more
- MUFG (Irving, TX)
- …money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML Financial Intelligence ... but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance… more
- Leidos (Scott Air Force Base, IL)
- …courses/certification is accepted in lieu of a degree.) + Must have DoD-8570 IAT Level 2 baseline certification (Security+ CE or higher) at start date and be able ... written communication skills including the ability to clearly articulate technical and strategic level cyber matters to a variety of audiences. + Solid research and… more
- Navy Federal Credit Union (Winchester, VA)
- …+ Advanced knowledge of BSA/AML & OFAC Compliance regulations and the financial crime industry Hours: Monday - Friday, 8:30AM - 5:00PM Locations: 820 Follin Lane, ... Navy Federal reserves the right to fill this role at a higher/lower grade level based on business need. An assessment may be required to compete for this… more
- Guidehouse (Washington, DC)
- …positions to principals and subordinates. + Ensure team products fulfill National- level intelligence requirements. + Provide technical guidance to staff principals ... complex research and analysis of intelligence, counterintelligence, counternarcotic, organized crime operations, capabilities, and trends supporting all source intelligence… more
- The County of Los Angeles (Los Angeles, CA)
- …compilation and entering of statistical data in law enforcement databases to prepare crime and other reports. + Assigns and oversees work performed by inmate ... a warehouse or other location as-needed. + Assists patrol station personnel with crime prevention functions acting as liaison to other public agencies and private… more
- San Jose State University (San Jose, CA)
- …directives independently + Prioritizes and balances a heavy workload with high level of productivity, proficiency and precision + Anticipates complex problems and ... public relations + Builds and maintains collaborative relationships with curriculum analyst , director of development, university personnel and DRO + Ability to… more
- San Jose State University (San Jose, CA)
- …Brief Description of Duties + Teach at the undergraduate level , demonstrating effective teaching and excellent student engagement. In addition ... accounting, or taxation. + Professional designations such as Chartered Financial Analyst or Certified Public Accountant. + Excellent teaching experience at the… more