- CACI International (Mclean, VA)
- Watchlist Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: Regular Percentage of ... We have an immediate opening for a desk officer or subject-matter expert watchlist analyst to support a wide range of analytic and operational requirements. You… more
- Amentum (Reston, VA)
- …and geographic location, leadership, activities, and ideology. #javelin \#divergent #dctc ** Watchlist Analyst ** - Performs all-source intelligence analysis of ... DoD datasets to identify and nominate known or suspected terrorists into the National Terrorist Watchlisting system. Develops DoD recommendations for the no-fly, selectee, or other national terrorist watch lists as appropriate, to fulfill the DoD component of… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime...exits at the bank and manage the bank's internal Watchlist . In this capacity, the team reviews FCRM exit… more
- S&P Global (Englewood, CO)
- …**Join our Workforce Productivity and Collaboration research practice as a Senior Analyst and become a key player in generating market-leading insights around human ... is part of a larger body of expert industry analyst teams ('451 Research') that has been leading the...ownership of building and curating your universe and prioritized watchlist of vendors - using that to inform your… more
- Citigroup (Queens, NY)
- …and Investment strategy for all the International Pension Plans. The Fixed Income Analyst will have as primary responsibility to analyze Fixed Income portfolios and ... and perform internal trading activities on US Treasury investments. The Fixed Income Analyst will report to the Chief Investment Officer (CIO) of the US Pension… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Analyst /Associate Credit Management is responsible for: (i) periodic credit monitoring ... alarms, etc.) + Perform other portfolio management functions such as watchlist monitoring, monthly portfolio presentations, track grading changes, attend quarterly… more
- SMBC (Jersey City, NJ)
- …of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Analyst follows established guidelines to identify and resolve problems and proactively ... filter in conjunction with ongoing OFAC, MOFA, UNSC sanctions and Internal Watchlist changes. + Ensures compliance with all regulatory practices outlined by CPAD… more
- Parsons Corporation (Mclean, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented **Intel Analyst - Senior** to join our team! In this role you will get to ... leadership. + Serve as a resource in all matters related to terrorist watchlist encounters. The assigned individuals shall focus on identity resolution, review, data… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. + Ability to conduct detailed… more
- Global Dimensions (Quantico, VA)
- …level Identity Intelligence Analysts for positions in Quantico, VA. Analyst will: + Perform MULTI-INT triage, research, exploitation, organization, prioritization, ... up to 24/7/365-366 support for the management of the DoD Biometric-Enabled Watchlist (BEWL) and National Level Watchlisting operations, including tasks such as… more
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