- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the ... prevention and/or investigation of financial crimes against the Bank. The position requires the...confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify… more
- Three Saints Bay (Merrifield, VA)
- …an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence analyst is preferred. + The Contract Employee ... **Jr. Financial Crimes Analyst (3359)** Location **Merrifield, VA** Job Code **3359** \# of Openings **1** Apply Now… more
- University of Rochester (Rochester, NY)
- …**Position Summary:** Devises methods for gathering information, analyzing and interpreting both financial data; prepares reports for or in support of URMC Finance ... Teams, Clinical Program Management, and URMC Administration. Performs complex Financial Planning and Analysis (FP&A) studies as requested. **Responsibilities:**… more
- Chenega Corporation (Pearl Harbor, HI)
- …in Advanced Analytics & AI, Software Engineering, Cybersecurity, Information Technology, and Intelligence . The Financial Management Analyst shall provide ... Financial Management Analyst Pearl Harbor, HI...in your employer's core culture? If so, Chenega Military, Intelligence & Operations Support (MIOS) could be the place… more
- MyFlorida (Miami, FL)
- …. Requisition No: 821986 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST II - 43001608 Pay Plan: Career Service Position Number: ... CRIME INTELLIGENCE ANALYST II - 43001608 Date:...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
- Amazon (Seattle, WA)
- Description Amazon seeks a highly effective Senior Financial Analyst to be a key member of the Artificial General Intelligence (AGI) Finance team. This is an ... detail oriented, and have a demonstrated ability to effectively manage financial responsibilities and decision making in an ambiguous and rapidly evolving… more
- Hawaiian Airlines (Honolulu, HI)
- …related working experience. * 3 years of experience as a data analyst , financial analyst , business intelligence developer, or a related analytical role. ... Qualifications* * Five (5) years of experience as a data analyst , business intelligence developer, or a related analytical role. * Experience working in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job:** Compliance **Primary Location:** US-FL-St. Petersburg-Saint Petersburg **Organization** Financial Intelligence Unit **Schedule** Full-time **Job Shift** ... Principles of banking and finance and securities industry operations. * Financial markets and products. **Skill in:** * Administering anti-money laundering policies… more
- IT Concepts (Washington, DC)
- …individuals to join our team. IT Concepts is looking for a Financial Data Analyst (CFO) to support our intelligence customer. The Financial Data ... evaluation, business management techniques, and organizational development. Additionally, the Analyst shall support business process improvements and modernization projects.… more
- Amazon (Seattle, WA)
- Description Amazon seeks a highly effective Senior Financial Analyst to be a key member in the AGI or Alexa Finance team. Amazon's Artificial General ... Intelligence (AGI) Team mission is to build the world's...oriented, and have a demonstrated ability to effectively manage financial responsibilities and decision making in a rapidly evolving… more
- Warner Music Group (New York, NY)
- …Analysis, Finance, or Computer Science. + 4-6 years of experience in a similar Business Intelligence Analyst and Financial Analyst role in the music ... of a nimble independent. **A little bit about our team:** WMG's Business Intelligence team (BI) works to influence WMG's strategy and day-to-day operations by… more
- Robert Half Management Resources (Conshohocken, PA)
- …being responsible for assisting with forecasting, analysis, reporting, and business intelligence development. Responsibilities of Financial Analyst + ... Description Financial Analyst A client of ours is looking for a Financial Analyst for a contract role. The ideal candidate will have strong proficiency… more
- ST MICHAEL'S INC (Springfield, VA)
- …we invite you to read on. ABOUT THIS ROLE St. Michael's is hiring a Senior Financial Analyst to support an Intelligence Community (IC) client. As the Senior ... TEAM? Do you have experience in leading teams performing Financial Analysis? Do you want to grow your skills... Financial Analyst , you will serve in a senior role providing… more
- Treasury, Departmental Offices (IN)
- Summary This position is located at Departmental Offices, Terrorist and Financial Intelligence . As a Management and Program Analyst (Operations Analyst ), ... grow in this position. As a Management and Program Analyst (Operations Analyst ) you will: -Serve as...to comply with federal ethics laws. A review of financial or other interests may be conducted to determine… more
- MyFlorida (Orlando, FL)
- CRIME INTELLIGENCE ANALYST I - 71002663 Date: Apr 22, 2024 Location: ORLANDO, FL, US, 32801 ORLANDO, FL, US, 32811 ORLANDO, FL, US, 32818 ORLANDO, FL, US, 32808 ... 827398 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71002663 Pay Plan:...preparation of search warrants, which involve the seizure of financial documents and/or assets; + Extracting pertinent entries from… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …in utilizing Intelligence Data Visualization Tools (ie, Google Earth and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office suite ... Counter Threat Finance Analyst Position Type: Full Time - Exempt -...risk management disciplines with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter… more
- State of Connecticut, Department of Administrative Services (Middletown, CT)
- …Learn more about Connecticut here (https://www.ctvisit.com/) . POSITION HIGHLIGHTS The Criminal Intelligence Analyst is a crucial role to the recently ... and homeland security. The basic purpose of the Criminal Intelligence Analyst (s) role is to support State...and validating raw data through link analyses, flow analyses, financial analyses and/or time series analyses, in order to… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …officer with excellent analytic and collaboration skills to serve as an All-Source Intelligence Analyst . The NRO Office of Intelligence coordinates, ... current and future opportunities for Full Performance Level (GG-12/GG-13), All Source Intelligence Analyst , occupational series 0132. For more information on the… more
- CACI International (Charlottesville, VA)
- Identity Intelligence Analyst - (Junior Level) Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... Junior Level: 2-5 years as a US Government (military or civilian) trained intelligence analyst . + Experience conducting research within relevant databases with… more
- Citigroup (Tampa, FL)
- The CSIS intelligence senior analyst position is a global program role requiring open source intelligence and threat intelligence expertise. This role ... protecting Citi executives, their digital privacy, and open source exposure. The Protective Intelligence senior analyst role will focus on producing high quality… more