- US Bank (Minneapolis, MN)
- …Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair ... four or more years of related experience **Preferred Skills/Experience** + Experience in Financial Crimes Models (AML or Economic Sanctions) or Compliance (Fair… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst - Financial Crimes Data Analyst Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations, business risk managers, model developers, model risk… more
- Bank of America (Atlanta, GA)
- Quantitative Finance Analyst , Model Developer - Global Financial Crimes Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, ... Georgia **Job Description:** As a Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main...possess excellent quantitative/analytic skills and a broad knowledge of financial markets and products. + This role will support… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst - Financial Crimes Data Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... other databases. **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main responsibilities will involve:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …US-FL-St. Petersburg-Saint Petersburg **Other Locations:** US-RM-Remote-Remote **Organization** Financial Intelligence Unit **Schedule** Full-time **Job ... Principles of banking and finance and securities industry operations. * Financial markets and products. **Skill in:** * Administering anti-money laundering policies… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in… more
- M&T Bank (Buffalo, NY)
- …Understanding of what types of intelligence a Cybersecurity Operations Center and the Financial Crimes team(s) would benefit from receiving and how it can be ... seeking a highly skilled and experienced Senior Cyber Threat Intelligence Analyst to join our threat ...holding company and one of the best performing and financial stable regional banks in the country, we offer… more
- TD Bank (Falmouth, ME)
- …role will focus on providing dedicated support to litigation/enhanced monitoring/control reporting/ financial crimes matters impacting the various AMCB Lines of ... role. **Line of Business:** Data & Analytics **Job Description:** The Sr. Business Intelligence & Reporting Analyst provides specialized end to end BI support,… more
- US Bank (Minneapolis, MN)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Banking business line. Projects may be related to general financial data reporting, pipeline reporting or systems related in… more
- City of Lacey (Lacey, WA)
- Digital Forensics Analyst Print (https://www.governmentjobs.com/careers/laceywa/jobs/newprint/4465723) Apply Digital Forensics Analyst Salary $6,755.29 - ... the Detective Sergeant, under general direction, this non-commissioned Digital Forensic Analyst conducts highly technical analysis and procedures in the collection,… more
- Carnival Cruise Line (Miami, FL)
- …ways of working. **Qualifications:** + Minimum Education: bachelor's degree in business, or Financial Crimes + Required Years & Area of Professional Experience: ... **Job Description** This Analyst will assist in developing, designing, and providing...Word, & PowerPoint) required. + Preferred Experience & Type: Financial Crimes Certifications a plus. + Knowledge,… more
- Three Saints Bay (Washington, DC)
- …+ Demonstrate understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational ... **Cyber Forensic Analyst (3432)** Location **Washington, DC** Job Code **3432**...money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes , and other related areas of… more
- Amentum (Fort Belvoir, VA)
- …**Requirements:** + Minimum 8 years of experience as a CI or All-Source Analyst + Understanding of Intelligence Support to counterterrorism + Comprehensive ... provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training… more
- SMBC (Sacramento, CA)
- …associated alerts, and the investigation and reporting of internal and external financial crimes against the bank. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + ... as required by applicable global regulatory, law enforcement or, Financial Intelligence Units (FIU). + Review and...requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to… more
- Banc of California (Santa Ana, CA)
- …Bachelor's degree preferred. + One (1) to three (3) years of financial crimes risk management or financial intelligence experience related to transaction ... support, affordable housing, and more. **Job Summary** Carries out daily financial intelligence (FININT) activities within the Financial Intelligence … more
- SMBC (Sacramento, CA)
- …concept of evolved banking. **JOB SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Team Lead, the FIU Analyst will aid in the ... prevention and/or investigation of financial crimes against the Bank. The position...confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify… more
- US Bank (Columbus, OH)
- …the Enterprise Financial Crimes Compliance group and the Financial Intelligence Unit to become familiar with various transaction monitoring applications, ... OH.** This individual will work within a team of Financial Intelligence Unit (FIU) analysts responsible for...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...We're seeking a highly skilled and motivated AI/ML Quantitative Analyst who's adept at advanced Generative AI development and… more
- US Bank (Columbus, OH)
- …and discover what you excel at-all from Day One. **Job Description** The EFCC Financial Intelligence Unit (FIU) is responsible for the collection, analysis and ... high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting… more
- US Bank (Minneapolis, MN)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more