- CIBC (Chicago, IL)
- …preferred. + Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent are highly ... group dedicated to driving innovation in anti-money laundering through advanced data analytics, technology, and strategic transformation. The team enhances the… more
- Parsons Corporation (Newark, NJ)
- …tracking of project milestones, performance metrics, schedule adherence, financial data , and operational insights. + Collect, analyze, validate, and synthesize ... complex data from various project management information systems (PMIS), including...risks, opportunities, variances, and corrective actions, presenting findings to senior management, project teams, and external partners. + Ensuring… more
- Parsons Corporation (Washington, DC)
- …Collaborate with FAA and engineering teams to ensure compliance with safety standards ** Senior NAS Safety Specialist (~8-10 years)** + Lead safety testing, ... and redefine what's possible. **Job Description:** We have opportunities at mid, senior , and lead levels for professionals with a strong technical background in… more
- Parsons Corporation (Washington, DC)
- …tracking and resolution for deficiencies identified during testing or requirements reviews ** Senior Test, Evaluation & Requirements Specialist (~8-10 years)** + ... talent and redefine what's possible. **Job Description:** We have opportunities at mid, senior , and lead levels for professionals with a strong background in test,… more
- MUFG (Tampa, FL)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... continuous auditing and/or risk monitoring processes preferred * Prior experience in data processing, database programming, and/or data analytics preferred *… more
- BMO Financial Group (Los Angeles, CA)
- …risk guidelines. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. ... service standards. + Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic...the management of databases; ensures alignment and integration of data in adherence with data governance standards.… more
- Micron Technology, Inc. (Boise, ID)
- …We are seeking highly motivated and experienced individuals to join our team as Senior Equipment Engineers and Senior Process Engineers. These roles are crucial ... advanced equipment within a newly constructed cleanroom environment. + Apply data analysis, preventive maintenance, corrective actions, monitor and enhance equipment… more
- Amentum (Doral, FL)
- …**Desired Skills:** + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is preferred. **CONUS ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Capgemini (New York, NY)
- …We are looking for a strong Actimise ActOne UI developer and implementation specialist for one of our critical projects. The role offers strong growth potential ... skills and ability to write SQL queries to model data * Worked in Agile projects and understands SDLC...Compliance (FCC); should be very familiar with concepts of fraud , Anti Money Laundering (AML), transaction monitoring, false positive… more
- BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
- …dynamic military resources? With all the information accessible today, it takes a capable specialist to know how to collect, organize, and present data concisely ... use those skills to help enhance the effectiveness and efficiency of senior government and military decisionmakers and planners, and support real-world missions in… more