- US Bank (Cincinnati, OH)
- …may assist in supporting in the responsibilities of department analysts' functions. CTR analysts' responsibilities include the research and remediation of data ... from Day One. **Job Description** The Currency Transaction Department ( CTR ) Department is responsible for filing accurate, complete and...Log in accordance with the Bank Secrecy Act. A CTR is required to be filed with each deposit,… more
- State of Massachusetts (Boston, MA)
- …through the federal reporting systems such as Payment Management System. The Senior Budget Analyst with work directly with the CTR office and program leads with ... identify your strengths in these areas. The Senior Budget Analyst assists the Budget Director and Chief Financial Officer...well as outside the department like the Comptroller's office ( CTR ), Executive Office of Health and Human Services (EHS)… more
- General Dynamics Information Technology (Washington, DC)
- …displaced scientists, with WMD dual-use expertise, in becoming involved in civilian research .** GDIT is partnering with the Department of State's Office of ... Cooperative Threat Reduction ( CTR ) to support the Foundational Infrastructure for the Responsible...relationships through government, industry, national laboratory, and university engagements CTR funds, manages, and implements the FIRST and civil… more
- Noblis (Lorton, VA)
- **Responsibilities** **A&AS -** **Operational Evaluation Analyst ** This position serves as the Advisory and Assistance Services (A&AS) **Operational Evaluation (OE) ... Analyst ** for the Defense Threat Reduction Agency (DTRA), Cooperative Threat Reduction ( CTR ), Program Integration Department (CT-PI). CTR supports US national… more
- Bank of America (Chandler, AZ)
- Operations Control Analyst - Client Experience Resolution Team Chandler, Arizona **Job Description:** + At Bank of America, we are guided by a common purpose to help ... an impact. Join us! **Job Profile Summary:** Conducts routine analysis, research and investigations in diversified compliance operations directed by internal bank… more
- Toeroek Associates (Lorton, VA)
- …position will function as the Advisory and Assistance Services (A&AS) Project Analyst for the Defense Threat Reduction Agency (DTRA) Cooperative Threat Reduction ( ... CTR ). CTR builds foreign partner capacity to...through the enforcement of strategic trade controls. The Project Analyst serves as lead A&AS support to the Government… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** BSA Analyst I **Reports to:** Vice President of BSA **FLSA Status:** Non-Exempt **Salary Grade:** NE15 **Supervisory Responsibility:** No **SUMMARY:** ... The BSA Analyst position is responsible for ensuring compliance with the...illegal activity. The BSA/AML program includes currency transaction reports ( CTR ), Office of Foreign Assets Control (OFAC), Suspicious Activity… more
- University of Rochester (Rochester, NY)
- …Worker Subtype: Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 400855 Ctr for Advanced Research Tech Work Shift: Range: UR URG 113 ... of the individual, and internal equity considerations._ **Responsibilities:** The Genomics Research Center (GRC) and Wilmot Cancer Institute (WCI) within the… more
- University of Rochester (Rochester, NY)
- …Worker Subtype: Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 400855 Ctr for Advanced Research Tech Work Shift: Range: UR URG 114 ... of the individual, and internal equity considerations._ **Responsibilities:** The Genomics Research Center (GRC) and Wilmot Cancer Institute (WCI) within the… more
- Novant Health (NC)
- …Records, Nursing, Medical Oncology, Radiation Oncology, Public Health, Research required. Licensure/Certification: CTR required. Additional Skills/Requirements ... Harm". Qualifications Education: High School or GED required. 1-5 years' experience with CTR obtained prior to 2010. 2 Year / Associate Degree required. 1-2 years'… more