- TD Bank (New York, NY)
- …of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject matter expertise ... Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations , Knowledge with Actimize or any other OFAC Scanning products. + Experience… more
- Jabil (St. Petersburg, FL)
- …around the globe. How Will You Make an Impact? As a Senior Treasury Analyst , you'll play a key role in managing Jabil's global treasury operations. You'll support ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Medical Regulations Analyst ** **Job Class: Investigator** **Agency: Medical Practice Board** + **Job ID** : 88472 + **Location** : St. Paul + ... for each job held. + One year of experience performing investigations , licensing compliance, complaint review, administration/quality assurance of licenses, legal… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current Certified Anti-Money… more
- Lockheed Martin (Palmdale, CA)
- **Description:** Metric & Data Analyst Sr Staff **What You Will Be Doing** In this role you will lead data analytics for the Production Control team in the ADP\. Our ... & communicate effectively with colleagues on requirements * Perform specialized data investigations to support analytics and custom reporting scenarios * Ability to… more
- Northrop Grumman (Roy, UT)
- …candidate can either operate as a Principal or Senior Principal Cyber Security analyst and will leverage their skills in helping maintain and update the SSP, ... coordination, security certification test, security documentation, as well as investigations , software research, hardware introduction and release, emerging technology… more
- Amentum (Aiea, HI)
- …with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg, ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
- Amentum (Charlottesville, VA)
- …& Intel space? If so, look no further. Amentum is seeking an **All-Source Analyst ** to join our team of passionate individuals in **Charlottesville, VA** . In this ... in nature. * Provides all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements on a range of… more
- NBC Universal (Universal City, CA)
- …be completed during 2025. NBCUniversal is seeking an Intellectual Property Clearance Analyst to support the Brands and Content, Intellectual Property team with the ... Communicate and manage the clearance process with clients and internal teams + Conduct investigations on potential IP enforcement targets + Work with the rest of the… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- **Business Analyst - Release Manager** **Category:** Business Analysis (functional and technical) **Main location:** United States, District of Columbia, Washington ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more