- Amentum (Reston, VA)
- …and geographic location, leadership, activities, and ideology. #javelin \#divergent #dctc ** Watchlist Analyst ** - Performs all-source intelligence analysis of ... expert assessments for the Pentagon/Joint Staff, and 24/7/365 support to DoD and senior policy decision makers, as well as international and interagency partners, on… 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 ... leadership. + Serve as a resource in all matters related to terrorist watchlist encounters. The assigned individuals shall focus on identity resolution, review, data… more
- Citigroup (Washington, DC)
- …exposures across Citigroup. SCM is looking for an experienced sovereign credit analyst to join the team. **Responsibilities:** + Develop the fundamental risk view ... reflected in a wide range of sovereign/country exposures + Assign the Watchlist designation for countries in partnership with CCOs/Banking Heads; establish early… 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 ... and waivers; (iii) tracking industry trends; (iv) presenting to credit and senior management; (v) use various bank credit monitoring and approval systems; and… more
- SMBC (Jersey City, NJ)
- …and customer screening. Analysts assist the team and work closely with senior analysts and Associates. Analysts have responsibility for conducting processes under ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Analyst follows established guidelines to identify and resolve problems and proactively… more