• FIU Analyst

    Banc of California (Santa Ana, CA)
    …small business support, affordable housing, and more. **Job Summary** Carries out daily financial intelligence (FININT) activities within the Financial ... Office of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required. If aligned to support the Payments… more
    Banc of California (04/27/24)
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  • Chief Analyst (Office of Medical…

    Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
    **37659BR** **Extended Job Title:** Chief Analyst (Office of Medical Education/Alberta) **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position ... **Travel Required:** Up to 25% **Major/Essential Functions:** + Manages Business Intelligence and other enterprise data system relationships involving the Office of… more
    Texas Tech University Health Sciences Center - El Paso (05/18/24)
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