- 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
- PenFed Credit Union (San Antonio, TX)
- …Lending channel requiring investigation. + Writing, filing, follow up and 90-day review of Suspicious Activity Reports ( SAR ) related to mortgage fraud. + ... and presentations for mortgage fraud activities including Monthly Mortgage Risk Review and Enterprise Fraud Risk Meeting. + Effectively communicate insights … 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
- Raymond James Financial, Inc. (CT)
- **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and /or ... any suspicious activity by filing a Suspicious Activity Report ( SAR ) and follow through the client retention...including Compliance, Legal, Risk or other Firm divisions. + Review client background information, securities transactions, and … 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
- First Student (Cincinnati, OH)
- …payroll, management, and employees on retirement plans while adhering to regulatory and company guidelines. Review and respond to inquiries from ... the transportation industry has to offer.** The Sr. Retirement Analyst works both independently and in a...Communicate proactively with internal labor team as issues arise and may review retirement benefit language in… more
- BAE Systems (Quantico, VA)
- … and knowledge management issues across organizational and IC boundaries and clearly articulate findings. + Ability to review analytic products for cogent ... Intelligence Analyst preferably with multi-INT expertise, excellent research, writing, and briefing skills to customer senior leadership, as they pertain to an… more
- Banc of California (San Diego, CA)
- … and /or individuals as necessary in conducting quality control testing related to BSA/AML and OFAC compliance. + Review and filing of Suspicious Activity ... environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct...communicate well in English + Preferred: + Familiarity of SAR filing systems **HOW WE'LL SUPPORT YOU** + **Financial… more
- ManTech (Colorado Springs, CO)
- **ManTech** seeks a motivated, career and customer-oriented **Acquisition Security Analyst II** to join our team in **Colorado Springs, CO.** The **Acquisition ... Security Analyst II** will assist the Government Program Manager with...ensure a real-time, tailored product is provided. + Write, review , and /or edit Security Classification Guides (SCG),… more