- Motion Recruitment Partners (New Castle, DE)
- …in New Castle, DE as an AML Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. Will ... AML Investigation Analyst / SAR Writing New Castle,.../investigation findings and prepare case files for review (eg media search results, copies of… more
- System One (Vienna, VA)
- …Program & Project Management, Application Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. SAR Analyst Contract ... activity requiring more complex research or in- depth investigation. Identify, review , and report suspicious activity and risk exposure across various… more
- Oriental Bank (San Juan, PR)
- …for financial investigation. Join us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is responsible ... Dive into the world of financial scrutiny and become a crucial part of our team...determine if the filing of a Suspicious Activity Report ( SAR ) is required. Such review is required… more
- OCT Consulting, LLC (Colorado Springs, CO)
- …full RMF Security Authorization Package, including the SSP, Security Assessment Report ( SAR ), POA&M, risk statements, and briefing materials for the Authorizing ... Security Categorization Review o Security Plan Approval Recommendation Letter o SAR with vulnerability assessment results o Issue Resolution and Remediation… more
- Coinbase (Charlotte, NC)
- …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
- Northrop Grumman (Roy, UT)
- … and periodic audits. + Implement required government policy (ie, JSIG, DAAPM), review and make recommendations on process tailoring, and approve ... history. Northrop Grumman is seeking a Staff Cyber Security Analyst for its Roy, Utah location. Roles and...and Milestones POA&M. + Periodically conduct a complete review of each system's audits and monitor… more
- Coinbase (Lansing, MI)
- …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
- ManpowerGroup (Cherry Hill Township, NJ)
- …and reporting tasks. **Qualifications:** + Proven experience in BSA/AML compliance and SAR drafting. + Specific experience working with cannabis-related ... remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report ( SAR ) compliance. This...+ Draft Suspicious Activity Reports (SARs) for internal management review . + Document and explain instances where… more
- Northrop Grumman (Roy, UT)
- …history, they're making history. Northrop Grumman Defense Systems is seeking a Sr Principal Configuration and Outage Analyst . This position is in Roy, UT and ... teams on CMDB and asset management standards and practices. + Review hardware architecture changes...SAR ) within a period as determined by customer and /or program requirements; must be able to maintain SAP/… more
- General Dynamics Information Technology (Offutt AFB, NE)
- …IT services and network support for NIPRNet, SIPRNet, JWICS, and SAP/ SAR environments **HOW A** **SCITLS CYOC Analyst ** **WILL MAKE AN IMPACT** + ... to make a personal impact as a **SCITLS CYOC Analyst ** supporting USSTRATCOM. GDIT is your place to make...make meaningful contributions to challenging projects, build your skills, and grow a rewarding career. At GDIT, people are… more