- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER / ANALYST I - 43004865 Date: May 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 849175 Agency: Financial Services Working Title: FINANCIAL EXAMINER / ANALYST I - 43004865 Pay Plan: Career Service Position Number:… more
- State of Massachusetts (Boston, MA)
- …**Job:** **Accounting and Finance* **Organization:** **Division of Insurance* **Title:** * Financial Examiner / Analyst * **Location:** *Massachusetts-Boston - 1 ... guidelines and procedures of the National Association of Insurance Commissioners/ Financial Condition Examiners Handbook/and the NAIC/Accreditation Program Manual/. Incumbentreceivessupervision… more
- MyFlorida (Tallahassee, FL)
- … Condition Examiners Handbook, and as otherwise directed by the OIR, the Chief Examiner , or the Financial Examination/ Analyst Supervisor. The analysis of ... FINANCIAL CONTROL ANALYST - 43000764 Date:... FINANCIAL CONTROL ANALYST - 43000764 Date: May 14, 2025 The...No: 848037 Agency: Financial Services Working Title: FINANCIAL CONTROL ANALYST - 43000764 Pay Plan:… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... Office of Financial Institutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of… more
- SGI Global, LLC (Washington, DC)
- …may be substituted with two (2) years of work experience as a Records Examiner Analyst . + Work independently with minimal supervision. + Retrieve and analyze ... United States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner / Analyst contract position will serve in a supervisory role… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HTF-25-03 SUMMARY: The Mayor's ... Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...Health and Mental Hygiene, the Office of Chief Medical Examiner , the Office of Community Mental Health, and the… more
- YMCA of Greater Seattle (Seattle, WA)
- …for our communities in a culturally versatile and respectful manner. Job Summary The Senior Financial Analyst plays a key role in driving financial planning, ... forecasting, budgeting, and providing actionable insights to leadership. By leveraging strong financial modeling and data analysis skills, the analyst helps… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... a week)** **About The Role** + The Fraud Business Analyst will play a crucial role in ensuring the...Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...portfolio of benefits to its employees. **Role Description** Anti-Fraud Analyst Role is focused on assisting the VP Fraud… more
- GE HealthCare (Waukesha, WI)
- …Productivity, and dotted lined to the WHXR Supply Chain Finance Manager, the VCP Analyst will be a key partner with Product, Regions, Finance, and VCP teams. He/She ... futures initiatives de reduction de couts. + Identifier les projets a activer. + Examiner les business cases et leurs retours sur investissement (ROI) des projets et… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... None Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level support… more
- City of New York (New York, NY)
- …that receive City funds. The Department of Investigation is seeking a Fiscal Analyst with analytical, problem solving and creative thinking skills, to assist in the ... day-to-day administration of the operating budgets. The Fiscal Analyst will report directly to the Director of Finance....funds for payments to be processed within the city-wide Financial Management System (FMS). - Perform special projects as… more
- Amentum (Arlington, VA)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for identifying,… more
- MyFlorida (Tallahassee, FL)
- VICTIM COMPENSATION CLAIMS ANALYST - 41001136 Date: May 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: VICTIM COMPENSATION CLAIMS ANALYST - 41001136 Pay Plan: Career Service Position Number: 41001136 Salary:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Systems Security Professional + SANS: GCIH - Incident Handler + SANS: GCIA - Intrusion Analyst + SANS: GCFE - Forensic Examiner + SANS: GNFA - Network Forensic ... at the St. Petersburg, FL Corporate Office location. **Job Summary:** The financial services industry is constantly under attack by sophisticated cyber adversaries… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated with Fraud… more
- Capgemini (Alpharetta, GA)
- AML Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported ... understand business requirements and challenges with a strong knowledge of the financial and compliance industry. + Strong experience in discussing and analysing… more
- City of New York (New York, NY)
- …requesting to hire an Economist level II to perform duties as a Payment Analyst . The Office of Fiscal Management (OFM) is responsible for processing all payments for ... Hygiene (DOHMH) and the Office of the Chief Medical Examiner . The unit processes over 2,000 invoices a month...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- State of Massachusetts (Boston, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... filings. * Verifying data through communication with the assigned Tax Examiner , the Massachusetts Department of Environmental Protection (MassDEP),and possibly the… more