- Bank OZK (Tampa, FL)
- …terrorism. + Knowledge of AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, ... related to AML programs including transaction monitoring disciplines, alert analysis, optimization and segmentation, AML investigations and SAR decisions,… more
- KBR (Wright Patterson AFB, OH)
- …+ Minimum Secret clearance with the ability to quickly obtain Special Access Required ( SAR ). + Proven track record in managing and delivering complex, strategic ... Grow. with KBR! KBR's National Security Solutions team provides high-end engineering and advanced technology solutions to our customers in the intelligence and… more
- Raymond James Financial, Inc. (Denver, CO)
- …monitoring processes, including alert triage, escalation, case review, recovery process initiation, and SAR (Suspicious Activity Report) filing. + Review and ... and regulatory reporting requirements. + Fraud surveillance systems, case management tools, and SAR filing practices. + Rules and regulations of the USA… more
- Northrop Grumman (Roy, UT)
- …to work on revolutionary systems that impact people's lives around the world today, and for generations to come. Our pioneering and inventive spirit has enabled ... look for people who have bold new ideas, courage and a pioneering spirit to join forces to invent.... The ability to be granted special program access (SAP/ SAR ) within 1 year of hire date. . The… more
- Raymond James Financial, Inc. (Olympia, WA)
- …and third party systems (eg LexisNexis). + Fraud surveillance systems, case management tools, and SAR filing practices. + Rules and regulations of the USA ... by clear and accurate documentation. + Drafting clear, concise, and compliant alert, case and SAR narratives and e-mails. + Cross-functional… more
- Leidos (Dahlgren, VA)
- …**Navy Qualified Validator (NQV) Security Engineer** with an active **Secret** clearance and direct Validator experience utilizing **eMASS** to join our team at the ... Warfare Center, Dahlgren Division Command** by providing **Validation Services** and **Sustainment Support** for IT Systems/Networks Risk Management Framework (RMF)… more
- Element Materials Technology (Morgan Hill, CA)
- …certification schemes + Oversee and participate in electromagnetic compatibility (EMC), RF, and SAR testing for wireless devices, including 5G New Radio (NR) ... Communications Engineering or equivalent + FCC Certified with deep knowledge of EMI and SAR testing and standards preferred + Extensive experience with 5G… more
- TestPros (Tampa, FL)
- …IT resources at the appropriate levels. + Prepare the final Security Assessment Report ( SAR ) containing the results and findings from the assessment at the ... artifacts to the AO (consisting of, at a minimum, the SSP, the SAR , the POA&M, and a Risk Assessment Report (RAR). + Assess the proposed changes to information… more
- TRIAEM, LLC (Springfield, VA)
- … and the systems engineering lifecycle. A familiarity with GEOINT systems, SAR platforms, and complex imagery products will be crucial for developing ... with a BS/BA or 3 years with MS/MA. + Strong background in SAR imagery platforms and complex imagery product analysis. + Proficiency in MATLAB programming and… more
- Robert Half Management Resources (Newark, DE)
- …our Bank Secrecy Act (BSA) compliance programs including KYC, CDD, EDD, OFAC, CTR, and SAR . This senior role requires a strategic thinker with deep regulatory ... automation initiatives. + Oversee regulatory compliance for KYC, CDD, EDD, OFAC, CTR, and SAR requirements. + Manage and mentor teams conducting KYC reviews,… more
Recent Jobs
-
Electro-Mechanical Maintenance Mechanic
- WestRock Company (Twin Falls, ID)
-
Executive Housekeeper
- The Calendar Group (Menlo Park, CA)
-
Senior Data Solution Architect
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
-
Fundamental Alpha Researcher (LLM)
- Trexquant Investment (Stamford, CT)