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Forensic analysis of digital information, Open-Source Intel (OSINT) review/monitoring, available tools both customer provided and open source , and pivoting/researching on previously reported Indicators of Compromise ( IOCs.
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Conduct, review, and evaluate findings using AML/KYC/CIP knowledge. The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Participate in the development and review of products for adherence to style and storyboard guidelines, writing standards, course/task flow, and designing for standards such as SCORM conformance and Section 508 compliance.
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Prepare and review tax returns for various entities, including individuals, S-Corporations, C-Corporations, Corporate Consolidated Tax Returns, Trusts, estates, and Partnership returns. Tax Associate, CPA (Remote/Hybrid.
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Interact with clinical scientists, data management, statistical programming, data standard team to streamline data quality review process for real-time data quality monitoring. This role will have opportunity to work across Amgens pipeline (early and late) to oversee the development of data review visualization tool, statistical/machine learning algorithms, and analytic pipeline/package/application in R. It provides opportunity to develop skills in clinical development strategy and address scientific questions through practical quantitative thinking.
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Support and help facilitate System Engineering Technical Reviews (SETR) to include Systems Requirements Review (SRR), System Design Review (SDR), Preliminary Design Review (PDR), Critical Design Review (CDR), In-Process Reviews (IPR) and the drafting and staffing of Systems Engineering Plans (SEP), model-based systems engineering (MBSE) artifacts, and other major acquisition milestone support for technical review processes.
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Review and execute system configuration guidance and compliance checklist by ISSM instructions using use STIGViewer to review DISA’s most recently published Security Technical Implementation Guides (STIG) and/or Security Requirements Guide (SRG) as applicable to review security compliance status.
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As needed, utilizes federal sites to review aid eligibility such as National Student Loan Database (NSLDS), Common Origination and Disbursement (COD), Central Processing System (CPS), etc. Responsibilities also include financial aid data review; verification, awarding, and packaging student financial aid files; and responsibility for a specific student financial aid program/office function.
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Mayvin is seeking a Senior Program Analyst whowill independently review recorded footage for the Drug Enforcement Administration (DEA) and catalog those recordings with the Video Retention Solution (VRS) selected by the Agency.
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English Document Reviewer Contact Review - Washington, DC Location: Remote Start Date: Negotiable EXPERIENCE & QUALIFICATIONS: Familiarity with document review workflows Examples: Privilege/Responsiveness Review, Redactions, Conceptual Searching, First and Second Review, etc.
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As a Senior Network Engineer supporting JSP ETM-NG, you will be trusted to review and evaluates information technology (IT) infrastructure and systems to ensure adherence to company and customer quality standards.
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Provide advice and problem-solving to the Program Security Officer (PSO) relating to the access eligibility review process and guidelines regarding Level II and III issues, including the procedures to be followed in the appeal processes.
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Literature Review and Analysis: Conduct comprehensive reviews of mainstream literature related to either suicide prevention or sexual violence prevention. Proven experience in literature review, research analysis, and program evaluation.
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Supports eDiscovery Review and Analysis platforms, such as Veritas eDiscovery Platform (Clearwell) and Relativity, performing Engineer/Administrator services in support of electronic discovery including the operations and maintenance of these platform.
$163,700 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Project Finance: contract and manage the Independent Engineer (IE) due diligence process in support of financial close, review IE report, coordinate with IE-Lender, and ensure delivery of IE report.
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