- 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
- 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
- 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
- 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
- Akin Gump Strauss Hauer & Feld LLP (Washington, DC)
- …in client service-oriented functions, preferably with a business intelligence , business analyst , financial analyst , or similar background + Experience ... and with external vendors to design, implement and administer attorney-facing financial dashboards and reports. Additionally, the Senior Analyst actively… 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)
- …This position is located at Departmental Offices, Terrorism and Financial Intelligence -Assets Forfeiture. As a Program Analyst , you will be responsible for ... the Treasury's Asset Forfeiture program. Responsibilities As a Program Analyst , you will: -Analyze forfeiture policies relating to equity...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
- CACI International (Charlottesville, VA)
- Identity Intelligence Analyst - Operational Risk Management Team (Junior Level) Job Category: Intelligence Time Type: Full time Minimum Clearance Required to ... Junior Level: 2-5 years as a US Government (military or civilian) trained intelligence analyst . + Experience conducting research within relevant databases with… more
- City of Henderson (Henderson, KY)
- Crime and Intelligence Analyst I Print (https://www.governmentjobs.com/careers/henderson/jobs/newprint/4450363) Apply Crime and Intelligence Analyst I ... two (2) vacancies for the classification of Crime and Intelligence Analyst I in the Police Department....or Lump Sum Bonus** + **Contingent upon the City's financial performance and subject to available funding as determined… more
- Discover (Riverwoods, IL)
- … Financial Services is looking for an experienced Principal Incident & Threat Analyst to join their Cyber Threat Intelligence team to support the ... to the firm. As a Principal Incident & Threat Analyst you will collect and analyze indicators and adversary...with relevant internal teams on defensive measures + Monitor Intelligence feeds/sources for work initiation + Develops junior members… more