- Citigroup (Fort Lauderdale, FL)
- … need a reasonable accommodation to use our search tools and /or apply for a career opportunity review **Accessibility at Citi ... Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...are followed by the team (ie, 30 days for SAR ; 120 days for supplemental SARs). + Review… more
- Citigroup (Irving, TX)
- … need a reasonable accommodation to use our search tools and /or apply for a career opportunity review Accessibility at Citi ... Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight...protects the franchise. In addition, engages with the AML and Fraud SAR filing units and… more
- Guidehouse (Richardson, TX)
- …in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR… more
- KBR (Chantilly, VA)
- …imagery. Responsibilities: + Provide imagery analyst support through technical analysis and review , consultation, and general support. + Curate datasets ... The Image Analyst provides expertise in imagery science, imagery analysis, and data curation to enable the detailed technical analysis of GEOINT products. This… more
- Northrop Grumman (Kirtland AFB, NM)
- …Cybersecurity Analyst /ISSO:** + Top Secret security clearance with SCI and SAP/ SAR eligibility **Basic Qualifications for a Sr. Principal Cybersecurity ... Plans and update the Plan of Actions and Milestones POA&M. Periodically conduct a complete review...Analyst /ISSO:** + Top Secret security clearance with SCI and SAP/ SAR eligibility **This position is Contingent… more
- Capco, a Wipro Company (Orlando, FL)
- …violations, and escalate for second level review + Research, draft, and file Suspicious Activity Report ( SAR ) to enforcement networks, and document ... beyond cost efficiency. **About the Job:** The Junior Compliance Analyst will participate in compliance and operations...file a SAR - exercising independent judgment and discretion while handling sensitive cases + Execute account… 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
- Robert Half Management Resources (Nashville, TN)
- …* Escalate complex or high-risk cases to senior compliance personnel for further review and action. * Maintain thorough documentation of findings and ... Description We are looking for a detail-oriented AML/BSA Analyst to join our team in Nashville, TN...* Assist in refining and updating policies and procedures related to SAR filings … 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
- Byline Bank (Chicago, IL)
- …investigations. + Complete Suspicious Activity Reports (SARs) and 90 Day SAR follow-up reviews. + Review queued transactions to determine if transactions ... and its Customers against Fraud. As a Fraud Analyst at Byline Bank, you will investigate fraudulent/illegal activities...are fraudulent or legitimate. + Review and maintain Red Flag cases … more
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