N
Comp not disclosed
5 shown for "objectoriented languages like C Perl Java PHP Ruby or Python"
N
Comp not disclosed
N
perform research and analysis of Navy Federal account activity
identify red flags and suspicious activity
Financial Intel Analyst II/III - SAR Experience Preferred
Comp not disclosed
Summary
The role involves researching and analyzing Navy Federal account activities to identify suspicious transactions and red flags, creating and maintaining Suspicious Activity Reports (SARs), and supporting compliance with BSA/AML policies and OFAC regulations. The position requires knowledge of relevan...
N
perform research and analysis of Navy Federal account activity
file Currency Transaction Reports (CTRs)
Financial Intel Analyst I - CTR Experience Preferred
Comp not disclosed
Summary
Navy Federal is seeking a candidate to perform research and analysis of account activity, file Currency Transaction Reports (CTRs), and draft correspondence for law enforcement subpoenas. The role involves maintaining knowledge of BSA/AML and OFAC history, regulations, and industry guidance. The can...
N
24x7x365 administrative
configuration
ETS Engineer IV - Mainframe - CICS & MQ Systems Programmer
Comp not disclosed
Summary
Navy Federal Credit Union is seeking a CICS and MQ Systems Programmer with at least 5-6 years of experience in mainframe CICS and/or WebSphere MQ systems programming. The ideal candidate will have expertise in planning, documenting, and deploying software updates, queue sharing group configuration, ...
Ready to start?