- Walmart (Bentonville, AR)
- …Unit (FIU) team for the world's largest retailer. The ** Senior Director, Financial Intelligence Unit - AML/ Financial Services Compliance** role is ... vendors and internal Global Investigations partners. The ** Senior Director, Financial Intelligence Unit - AML/ Financial Services Compliance** will… 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 ... prevention system, including testing and installation of software updates. * Informs senior compliance management about issues that may involve rule violations or… more
- JPMorgan Chase (San Antonio, TX)
- …Money Laundering Investigator position is an integral part of the Firm's Global Financial Intelligence Unit (GFIU), responsible for strategically detecting, ... As a Global Financial Crimes Compliance Detect / Report Senior...GFIU, you will independently develop, analyze, and report on financial intelligence related to high profile and… more
- Walmart (Bentonville, AR)
- …do Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) team for the world's largest retailer. The AML ... satisfies its Bank Secrecy Act (BSA)/AML regulatory filings. Help build a first-class AML Financial Intelligence Unit and mitigate financial risk by… more
- The Hartford (Hartford, CT)
- Sr Consultant Bus Intelligence - GC07AE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... company to better manage and monitor its products. The Sr . Business Intelligence Consultant will be responsible...analytical capability roadmap for the Global Specialty Bond business unit + Create dashboards and visual analytics to aid… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Data & Analytics **Job Description:** The Sr . Business Intelligence & Reporting Analyst provides specialized end to end ... will focus on providing dedicated support to litigation/enhanced monitoring/control reporting/ financial crimes matters impacting the various AMCB Lines of Business.… more
- US Bank (Columbus, OH)
- …Cincinnati, OH or Columbus, OH.** This individual will work within a team of Financial Intelligence Unit (FIU) analysts responsible for supporting the ... this individual will represent the FIU Analytics team to senior leadership, Model Risk Management, Corporate Audit Services (CAS),...Enterprise Financial Crimes Compliance group and the Financial Intelligence Unit to become… more
- University of Rochester (Rochester, NY)
- GENERAL PURPOSE The Business Intelligence Senior Developer is an Information Systems Division (ISD) employee who delivers focused reporting and business ... based upon actionable insight. + Uses and refines if needed financial , business, and clinical requirements related to reporting applications. Assesses and… more
- SMBC (Sacramento, CA)
- …International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Head of Financial Intelligence Unit ("FIU") will be responsible for overseeing ... including law enforcement agencies and regulatory bodies, to gather and analyze intelligence related to financial crimes. + Prepare and present regular… more
- Themis Insight (Fort Meade, MD)
- …and Private, Civilian and Military expertise to every case. We are hiring a Sr . Business Financial Professional to work in Laurel, MD. Position location is ... activities. + Assist in the creation of budget or financial planning for an organization, organizational unit ,...Government submission to the Office of the Director, National Intelligence (ODNI), Office of the Secretary of Defense (OSD)… more
- General Dynamics Information Technology (Fairfax, VA)
- …Exchange program located at the Rensselaer Data Center in East Greenbush, NY. As a Senior Financial Analyst supporting the NYSoH program, you will be trusted to ... + years of related experience **US Citizenship Required:** Yes **Job Description:** Financial Analyst Senior Support mission-critical initiatives and enable the… more
- US Bank (Columbus, OH)
- …and discover what you excel at-all from Day One. **Job Description** The EFCC Financial Intelligence Unit (FIU) is responsible for the collection, analysis ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Optiv (Overland Park, KS)
- Based in Kansas City or remote, the Senior Financial Analyst will directly support the Director, Security Services Analytics and work closely with leaders in our ... trusted advisor and business partner to our internal stakeholders, driving financial awareness and operational efficiency throughout the organization. **How you'll… more
- Medtronic (PR)
- …May provide analysis on business development and may monitor business performance by unit , division or group. **Strategic Financial Leadership** . Maintain deep ... business objectives. This role is critical to delivering on our financial commitments and continuously driving improvements, standardization, and efficiencies within… more
- TE Connectivity (Harrisburg, PA)
- SR MGR STRATEGIC SOURCING - Remote **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... sustainable and more connected world.** **Job Overview** The Senior Manager Global Procurement drives the vision, direction and execution of the Semiconductor,… more
- Exelon (Baltimore, MD)
- …trending, variance analysis, business case development, and other general financial and operational analysis. Monitor and coordinate activities to manage ... reliability, service level, productivity, etc.). Research and provide statistical financial and operational information. Track, maintain, analyze and provide current… more
- RTX Corporation (Cheshire, CT)
- …CT, 06410 USA Position Role Type: Onsite Collins Aerospace is looking for a Sr . Quality Engineer to support our Cheshire, CT location. In this role you will ... be reporting directly to the site Sr . Quality Manager. This position will be key to...the Manufacturing Operations as well as basic business and financial acumen. The role requires an individual capable of… more
- MTA (New York, NY)
- Sr Manager HR Data Engineer Job ID: 6803 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Human ... Date Posted: Apr 24, 2024 Description JOB TITLE : Sr Manager HR Data Engineer SALARY RANGE : $140,000...MS Power BI, PeopleSoft EPM, Web Focus, Oracle Business Intelligence , or Oracle Analytics Cloud. + Ability to think… more
- Dow Jones (New York, NY)
- …of News Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV). **About the Role:** Sr . Interactive Designer, Ad Innovation Wall Street Journal | Barron's Group (WSJ|BG) is ... studio. This person will be primarily responsible for post-sale custom ad unit production, while contributing to pre-sale ideation, concept design and proprietary ad… more
- CBRE (Beaverton, OR)
- Sr . Occupancy Planner Job ID 166481 Posted 08-May-2024 Service line GWS Segment Role type Full-time Areas of Interest Consulting, Project Management, Workplace ... proposed solutions for a client's occupancy needs. Strong Occupancy planning experience Financial Analysis Financial Planning Financial Scenario Analysis… more