To support intelligence operations, the contract Intelligence Analyst will remotely manage the intake and triage of intelligence referrals, conduct exposure checks, and process 314b requests while ensuring compliance with relevant regulations. Key responsibilities Serve as the central intake point for internal and external intelligence referrals, documenting triage decisions and outcomes Process 314b requests from member institutions, ensuring timely responses and maintaining accurate records Fulfill SAR supporting documentation requests from law enforcement, tracking inquiries and ensuring compliance with applicable laws Required qualifications 2+ years of experience in EDD, transaction monitoring, compliance/AML, or intelligence analysis Direct experience with intelligence triage and referral processing in a financial crimes or compliance environment Knowledge of BSA/AML regulations and risks Proficiency in open-source intelligence (OSINT) research techniques Strong operations mindset with the ability to manage competing priorities effectively
...patent landscapes, and strategic intellectual property decision-making. The Patent Counsel will: prepare, file, and prosecute U.S. and foreign patent applications and manage all stages of the patent lifecycle from invention disclosure through issuance and post-grant...
...Description Join Our Team as aWork-From-Home Data Entry Research Panelist! Are you readytoearnmoney from the comfort of your... ...ofskillsandbackgrounds - whether you've been anadministrative assistant,data entry clerk, typist, customerservice rep, or even a driver...
...Job Summary Review Appraisers prepare and review appraisals for transportation projects, appraise residential, commercial, industrial, or other special purpose property, and assist with establishing values for property management functions. Essential Qualifications...
...Job Description Job Description Description: The Sorter Packer inspects, and grades produce to determine whether it meets acceptable standard of quality, size and/or color based on customer orders. JOB DUTIES & RESPONSIBILITIES: Inspect and grade produce to...
...treat conditions affecting the gastrointestinal tract. GI/GE nurses might work as scrub or circulators in the GI lab (colonoscopy, endoscopy). The GI/GE nurse may work in a variety of settings such as hospitals, physician practices and outpatient clinics. The GI/GE Lab...