- SMBC (Sacramento, CA)
- …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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job:** Compliance **Primary Location:** US-FL-St. Petersburg-Saint Petersburg **Organization** Financial Intelligence Unit **Schedule** Full-time ... Principles of banking and finance and securities industry operations. * Financial markets and products. **Skill in:** * Administering anti-money laundering policies… more
- SMBC (Sacramento, CA)
- …banking. **JOB SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Team Lead, the FIU Analyst will aid in the prevention and/or ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a… 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 ... recently established Connecticut State Police, Office of Field Operations, Intelligence & Operations Unit (IOU) based out...and homeland security. The basic purpose of the Criminal Intelligence Analyst (s) role is to support State… more
- MyFlorida (Orlando, FL)
- …Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) CRIME INTELLIGENCE ANALYST OFFICE OF EXECUTIVE INVESTIGATIONS ELECTION CRIME UNIT ... CRIME INTELLIGENCE ANALYST I - 71002663 Date:...Office of Executive Investigations, reporting to the Election Crime Unit out of the Orlando Regional Operations Center. This… 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 ... Citi business groups, law enforcement agencies, governments, and industry counterparts. CSIS Intelligence is a strategic analytic unit within CSIS providing… more
- General Dynamics Information Technology (Washington, DC)
- …is challenging, impactful, and mission critical. Join our team as an All Source Intelligence Analyst and make an impact in expanding a newly formed protective ... intelligence unit . While you help us advance...career. At GDIT, people are our differentiator. As an Intelligence Analyst , you will help ensure today… more
- CACI International (Fort Belvoir, VA)
- Counter Threat Network Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... to Do:** As a CACI-Wexford DTRA Counter Threat Network Intelligence Analyst , you will provide embedded and...partners during the development of analytical products to meet unit and subordinate element requests for information. As required,… more
- CACI International (Fort Belvoir, VA)
- Counter Threat Network Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... to Do:** As a CACI-SOAS DTRA Counter Threat Network Intelligence Analyst , you will provide embedded and...partners during the development of analytical products to meet unit and subordinate element requests for information. As required,… more
- CIBC (Chicago, IL)
- …through the delivery of proactive intelligence across the cyber, financial , geopolitical, and physical security domains. The Analyst leverages knowledge ... and incidents as an intelligence practitioner with an emphasis on cyber and financial intelligence . Identify potential threats that pose a risk to CIBC, take… more
- BLN24 (Tysons Corner, VA)
- Job Overview: The Business Intelligence Analyst will support the development and maintenance of business intelligence solutions and analytics products. The ... Business Intelligence Analyst is responsible for documenting and performing requirement analysis,...all business, technical and functional areas of a business unit and organization. + Assist Senior Business Analyst… more
- CACI International (Charlottesville, VA)
- Intelligence Targeting Analyst - NOVICE-Opportunity to Receive up to 15K in Bonuses Job Category: Intelligence Time Type: Full time Minimum Clearance ... experience, and enhance your analytical tradecraft, to become a Targeting Analyst supporting the SOF community. **In this position you** **gain experience,**… more
- BAE Systems (Columbia, MD)
- …Other incentives may be available based on position level and/or job specifics. ** Intelligence Analyst Principal COMINT Signals Analyst McLean, VA** ... REQUIRED** \#LI-NP1 The Engineering, Science and Analysis (ESA) Strategic Capabilities Unit comprises the technical talent and organizational leadership that enables… more
- City of New York (New York, NY)
- …District Attorney's Office has an immediate opening for a Cybercrime Intelligence Analyst in the Cybercrime Intelligence Unit (CIU) of its Cybercrime ... computer hacking, as well as money laundering and threats to financial institutions. The Cybercrime Intelligence Unit is a team within the Bureau conducting… more
- M&T Bank (Getzville, NY)
- …This position will be responsible for providing support to their unit (dept) working across several simultaneous projects/programs by creating new reports ... project or product strategy analysis, historical reporting, work flow analysis, and financial analysis. + Create and interpret project or program reports. Deliver… more
- The Cigna Group (Bloomfield, CT)
- …achieve competitive unit cost. + Analyze, interpret and compile competitive intelligence data to use in the triangulation of a provider or market competitive ... with Contracting, Sales, Network Analytics (Medical Economics), Pricing, Underwriting, Financial Analysis, Competitive Intelligence , COB and Project Management… more
- University of Washington (Seattle, WA)
- …and Business Intelligence . We have an outstanding opportunity for a **Senior Financial Analyst ** to be responsible for high-level financial data ... management and analysis. The Senior Financial Analyst position requires excellent skills in gathering, analyzing, and...Impact to the University** UWF is the largest administrative unit on campus with a diverse set of responsibilities.… more
- Drug Enforcement Administration (Arlington, VA)
- …Budget Section (NCM), Budget Unit (NCMB) located in Arlington, VA. As a Financial Analyst , the incumbent is responsible for the review and analysis of the ... management, and support programs carried out by the Intelligence Division. Responsibilities As the federal agency whose mission...who share our commitment to public service. As a Financial Analyst , your typical work assignments may… more
- Federal Reserve System (Boston, MA)
- …opening for a ** Financial Regulatory Reporting Analyst ** in the Financial /Regulatory Reports team. Reporting to the unit Supervisors, you will perform a ... is a challenge that demands the skills of a financial service professional and the intelligence of...for their intended use of supporting monetary policy and financial stability efforts. Data from our unit … more
- Stanford University (Stanford, CA)
- Senior Financial Analyst 4 (Hybrid Opportunity) **School of Humanities and Sciences, Stanford, California, United States** Finance Post Date Mar 20, 2024 ... Requisition # 102617 **Senior Financial Analyst 4 (Hybrid Opportunity)** The School of Humanities and Sciences (H&S) is the foundation of a liberal arts… more