- Amentum (Fort Meade, MD)
- …level intelligence requirements. * Brief intelligence assessments and positions to senior Battalion Army and civilian personnel. * Develop recommendations regarding ... analysis white papers and presentations from historical investigations. * Conduct investigative trend analysis in order to allow Government leadership to focus… more
- Robert Half Accountemps (Denver, CO)
- …on the financial world? We are seeking an Entry-Level Financial Crimes Compliance Analyst to join our dynamic and mission-driven team in Denver, Colorado. In this ... crimes compliance field. What You'll Do: As an Entry-Level Financial Crimes Compliance Analyst , you will: + Monitor and Identify Risks: Review alerts generated by… more
- Amentum (Washington, DC)
- Amentum is seeking a Behavioral Analyst to support our US Department of Energy and Counterintelligence (DOE-IN) contract. Positions will be based in Washington, DC ... West Virginia, Pennsylvania, and Newport News, VA. **Responsibilities** Serves as Behavioral Analyst , specific duties include, but are not limited to, the following:… more
- Commerce Bank (Kansas City, MO)
- …the compensation range for some roles. This compensation range is for the FIU Investigations Analyst I, II, and Senior job and contemplates a wide range of ... relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of the FIU Investigations Supervisor… more
- RWE Clean Energy (Austin, TX)
- …full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The ** Senior Compliance Analyst ** supports the RWE Clean Energy (RWECE) ... of NERC compliance monitoring and enforcement processes. + Performs investigative analysis for potential non-compliance and assists with the development… more
- Citigroup (Irving, TX)
- …programs, and employee engagement and communications. The **Infrastructure Archive Operations Analyst ** role is responsible to execute support activities related to ... retrieval of electronic communication content to support compliance, legal and other investigative requirements. The role is responsible to monitor in a daily basis… more
- Citigroup (New Castle, DE)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... research results and conduct complex data analysis. + Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present… more
- Amentum (Fort Meade, MD)
- …services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground ... - Special Agent Basic Training Program (SABTB), Naval Criminal Investigative Service Training Academy, or predecessor + Minimum 12...+ Minimum 12 years of experience as an All-Source Analyst + Minimum 5 years of experience in RDA… more
- American Express (Sunrise, FL)
- …for third party vendors. The successful candidate will consistently interact with and support senior leaders within the GFCSU, as well as those in the greater GFCC ... + Provide solutions when issues arise that hinder the investigative process + Draft communications in a clear and...without direct authority when collaborating with FIU leaders and senior leadership + The ideal candidate will also have… more
- SAIC (Arlington, VA)
- **Description** SAIC is seeking a **Fundamental Research Policy Analyst ** to support the Office of Naval Research (ONR) Enterprise (NRE) as part of a ... (FOCI) concerns of interests. + Provide analytical and briefing support to senior Navy personnel, other analytical divisions, and ONR leadership in support of… more