- Capital One (Mclean, VA)
- Associate - Financial Crime Intelligence & Analysis The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate ... Capital One's Lines of Business. In this role, you will work on the new Financial Crime Intelligence & Analysis Team team with a focus on performing reviews… more
- New York State Civil Service (Albany, NY)
- …NYS and SUNY systems (ie the New York State Contract Reporter, SUNY Financial Management System, SUNY Business Intelligence System, and the NYS Openbook ... HELP No Agency University at Albany Title Senior Purchasing & Contract Associate Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
- University at Albany (Albany, NY)
- …NYS and SUNY systems (ie the New York State Contract Reporter, SUNY Financial Management System, SUNY Business Intelligence System, and the NYS Openbook ... the University at Albany is seeking applications for a Senior Purchasing & Contract Associate to join a dynamic and supportive team. This role involves assisting in… more
- Capital One (Mclean, VA)
- …+ Help uncover new ways to unlock efficiency and improve the lives of our financial crime investigators, using automation + Maintain a suite of tools that are ... Senior Associate , Product Management - Robotic Process Automation (RPA)...critical processes within Compliance and Ethics, including our FIU ( Financial Intelligence Unit) + Optimize team outcomes,… more
- Capital One (Mclean, VA)
- …or law enforcement or intelligence agency, with a sound knowledge of financial crime typologies and financial services data. + Experience leading ... in this role, you will work within Capital One's Financial Intelligence Unit (FIU) as part of...banks, to appropriately share information in furtherance of complex financial crime related investigations. + Work and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Associate Director of Commercial Data Science, CNS, will play a pivotal role in driving data-driven decision making to enhance marketing strategy ... and brand performance. The Associate Director will work closely with cross-functional teams, including...languages such as SQL, Python, R; comfort with business intelligence tools such as Power BI. + Experience with… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **_Associate Director, Established Brands Marketing_** **Position Summary** The Associate Director, Established Brands Marketing is responsible for driving marketing ... seamless execution of brand strategies + **Market Insights & Competitive Intelligence :** Monitor market dynamics, competitor activity, and reimbursement changes to… more
- SMBC (Jersey City, NJ)
- …to, understanding bank related process risks, communications risks, as well as financial crime , and manipulation risks. Moreover, ensure that any solutions ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...plan and deploy rapid and dynamic solutions within Business Intelligence (BI) development suite such as Microsoft Power Apps,… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …and nutraceutical products for the maintenance of everyday health. **Job Summary** The Associate Director of HCP Marketing - Rare Renal will report to the Director ... specifically within HCP marketing. + Strong influencing without authority and emotional intelligence skills; capable of working through ambiguity and thriving in a… more
- Spokane County (Spokane, WA)
- …in obtaining, analyzing, and evaluating investigative information and intelligence , provides investigative case support, searches criminal information databases, ... to order BOTH high school and your college transcripts; if you have an Associate 's or Bachelor's degree and no additional college, then only order the transcript… more
- Otsuka America Pharmaceutical Inc. (Baton Rouge, LA)
- …the ability to work with all levels of management + High emotional intelligence and self-awareness, with the ability to effectively influence and align cross ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Scientist** , **Medical Omnichannel** with strong expertise in artificial intelligence , encompassing machine learning, data mining, and information retrieval. This ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Corewell Health (Royal Oak, MI)
- Job Summary The Financial Counselor assists patients and family members in financial interactions related to their health care expenses. By establishing ... through available resources to fund their health care expenses. The Financial Counselor works closely with clinical providers (ie physicians, case managers,… more
- San Jose State University (San Jose, CA)
- …and financial problems + Balance analytical skills with high emotional intelligence + Ability to translate complex financial data into clear, actionable ... SWC's executive leadership team, the Director will be responsible for the financial and operational integrity of a nationally accredited healthcare, counseling, and… more
- City of New York (New York, NY)
- …VCEU is responsible for the investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, ... York City's joint firearms and narcotics task forces to reduce violent street crime by disarming violent offenders. In this position, Analysts are responsible for… more
- City of New York (New York, NY)
- …VCEU is responsible for the investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, ... City's joint firearms and narcotics task forces to reduce violent street crime by disarming violent offenders. In this position, Investigative Analysts are… more
- Stony Brook University (Stony Brook, NY)
- Manager Lab Business Services **Position Summary** The TH Staff Associate will function as the Laboratory Business Manager for both the Clinical and Anatomic ... budget. Provide budget reports and analysis as assigned. Analyze monthly Financial Management Reports and Financial Laboratory Variance Reports. Identify… more
- Zions Bancorporation (Midvale, UT)
- …processes, procedures, and regulations or other directly related compliance experience. Financial crime investigation experience preferred. A combination of ... as assigned. Qualifications: . Requires a bachelor's degree in Intelligence Studies, Accounting, Finance or related field and 4+...of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.… more
- City of New York (New York, NY)
- …dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of ... opening for a Cybercrime Investigative Analyst in the Cyber Crime Bureau (CCB). CCB is committed to protecting the...the goal of protecting New York County's residents and financial infrastructure. Responsibilities include, but are not limited to:… more
- Burlington (Burlington, NJ)
- …lead the AP Finance team to evaluate, assess, and manage current and future financial needs for the entire AP organization to ensure the highest level of efficiency ... is responsible for driving the development and implementation of financial systems and processes to support the growth of...complexity model for new and existing stores to determine crime and loss risk to help predict and make… more