(OP784) Business Intelligence Analyst 3
, age, status as a protected veteran, status as an individual with a disability, genetic information, political views or activity...
, age, status as a protected veteran, status as an individual with a disability, genetic information, political views or activity...
, which is a working accommodation In addition : - Employee should not engage in any other paid activity during the DRC contract period... without prior authorization - Employee should not engage in any activity that could harm DRC or the implementation of any project...
and ensure compliance with suspicious activity reporting guidelines. 6. Coordinate with internal areas to support regulatory...
projects and analysis involving threat event data and evaluating malicious activity. Security Posture Assessments. Important...
, marital status, familial status, veteran or military status, status regarding public assistance, membership or activity in...
should not engage in any other paid activity during the DRC contract period without prior authorization - Employee should not engage... in any activity that could harm DRC or the implementation of any project during the DRC contract period - Employee...
and standards regarding MLFT. Train the FIU team on risk trends, warning signs and expected client activity. - Agent's activity... using excel pivot tables to detect unusual / suspicious activity. - Report to Compliance Officer on the main indicators...
**Job Information**: Project/Activity - MELSA Industry - USAID City - Bogota State/Province - Bogota, D.C..., and learning of USAID/Colombia's strategy and activities. The Monitoring, Evaluation, and Learning Short-Term Activity (MELSA...
market trends and competitor activity to identify opportunities for cost savings and process improvements. 3. Collaborate...
or activity in a local commission, or any other protected status in accordance with applicable federal, state and local laws...