- BOOZ, ALLEN & HAMILTON, INC. (King George, VA)
- Program Analyst The Opportunity: As a project management spe cia list, you know the complexities of supporting a project from concept to completion. Many programs ... of corporate strategy. You'll work with key stakeholders to review contracts and project cost accounting. You'll help with...ensure the program achieves its goals and meets our quality standards. At Booz Allen, we recognize that we… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Management and Program Analyst , you will analyze and ... agency correspondence across various complex subject matters by drafting high- quality correspondences, reports, and leadership talking points. Please read the… more
- Truist (Richmond, VA)
- …all red flags to ensure they are addressed accordingly and escalate files for fraud review . + Assist with the development and updating of departmental ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for independently reviewing and… more
- Coinbase (Charlotte, NC)
- …conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious ... Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory...* ACAMS or other professional certification related to AML, Fraud , and/or blockchain/crypto investigation (not required, but a major… more
- BOOZ, ALLEN & HAMILTON, INC. (Wharton, NJ)
- Operations Analyst The Opportunity: As a project management specialist, you know the complexities of supporting a project from concept to completion. Many programs ... of DoD programs. You'll work with key stakeholders to review contracts and project cost accounting. You'll help with...ensure the program achieves its goals and meets our quality standards. At Booz Allen, we recognize that we… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Supervisory Management and Program Analyst , you will ... with other managers to improve services or improve the quality of the work associated with division programs or...successfully pass a background investigation. This may include a review of financial issues such as delinquency in the… more
- Parsons Corporation (Baltimore, MD)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented Senior Management Analyst to join our team! In this role you will get to support ... an internal Task Management System to manage actions. + Review and determine all appropriate requirements required for task...task completion + Monitor and ensure compliance with all Quality Assurance procedures and evaluate all task comments and… more
- UMB Bank (Kansas City, MO)
- …At UMB Private Wealth Management, your story is our focus. As the **Business Analyst II,** you will execute on operational activities to deliver excellent service to ... front & middles offices and our technology providers. + Additional changes - quality control, lock down experience, reporting. + Track, maintain, and report on KPIs.… more
- Middlesex Savings (Westborough, MA)
- …Participate in SAR completion process including SAR filing, SAR committee, SAR narratives, Quality Review , and SAR re-files. + Utilize multiple systems including ... Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank… more
- Coinbase (Trenton, NJ)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more