- Walmart (Bentonville, AR)
- …**What you'll do ** Conduct Investigations + Develop investigative plans based on varying case types. + Identify case approach methods using historical data. + ... Gather, evaluate, and investigate case materials, including conducting interviews. + Analyze findings within...differing business units. + Develop and align recommendations for case actions based on findings, historical trends, and business… more
- RELX INC (Washington, DC)
- …support to a dedicated federal government customer in the role of Sr. Investigative Analyst . The analyst will provide case assistance and enhance ... evaluation of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis to collect...genetic information, or any other characteristic protected by law. USA Job Seekers: EEO Know Your Rights . RELX… more
- SGI Global, LLC (Washington, DC)
- Washington, DC, USA | Full Time SGI Global is seeking a Supervisor/ Senior Records Analyst to provide data entry, records and data analysis support for the ... United States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner/ Analyst contract position will serve in a supervisory role… more
- Pilgrim's (Greeley, CO)
- **Description** Case Ready Sales Analyst Purpose and Scope/General Summary: Pilgrim's is seeking a strategic and detail-oriented Sales Analyst to support our ... and have ability to multi task (numbers oriented). + Comfortable communicating with senior level managers + Ability to influence decision-making across all levels of… more
- Google (Kirkland, WA)
- Senior Finance Analyst , Network Equipment, Capex _corporate_fare_ Google _place_ Sunnyvale, CA, USA ; Kirkland, WA, USA **Mid** Experience driving ... your preferred working location from the following: **Sunnyvale, CA, USA ; Kirkland, WA, USA ** . **Minimum qualifications:**...of traffic (voice, video and data) and network technology. Senior financial analyst ensures that Google Global… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …off, and 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer ... Position Summary The Senior BSA/AML Analyst is responsible for testing...+ Ability to handle sensitive situations. + Experience with case management platforms such as Verafin. Specific Job Functions… more
- CGI Technologies and Solutions, Inc. (Radford, VA)
- **Database Team Lead (Advanced Database Analyst /Programmer - Senior )** **Category:** Software Development/ Engineering **Main location:** United States, ... is looking for a Database Team Lead (Advanced Database Analyst /Programmer - Senior ) to help support a...part of PEO Enterprise. This position is located in USA VA Radford -- USAVARAD1. **Your future duties and… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Institutions Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... Secrecy Act ("BSA") and Anti-Money Laundering ("AML") and the USA PATRIOT Act. **What You'll Do** + Review alerts...+ Document AML Cases and supporting documentation in ORACLE case management system. + Maintain a log of Suspicious… more
- SGI Global, LLC (Washington, DC)
- Washington, DC, USA | SECRET | Full Time SGI Global is seeking a Senior /Lead Analyst . The position supports the Department of Homeland Security (DHS), ... of program structure and processes. + Provide technical support on CFIUS case reviews. + Maintain stakeholder engagement across government and private sectors.… more
- Banc of California (Santa Ana, CA)
- …Debit Card. + Prepares reports and enters cases/incidents into the internal case management system. Provides escalation and updates to supervisor regarding cases. + ... Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right… more
- Bonneville Power Administration (Vancouver, WA)
- …and senior managers. Responsibilities As a Management and Program Analyst , you will: Provide strategic leadership on specific Transmission cost management ... Administration (BPA), in Transmission Business Operations (TAB), Chief of Staff (TA), Senior Vice President, Transmission Services (T). A successful candidate in the… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …defense against illegal foreign infiltration and fraud. As a MANAGEMENT AND PROGRAM ANALYST , you will serve as a project lead, coordinator, and expert analyst ... closed. LOCAL COMMUTING AREA: The address listed on your USA Jobs profile or resume must show that you...and talking points, briefing memorandums, and other deliverables for senior executives. Providing expert guidance and interpretation of policy… more
- Customs and Border Protection (Washington, DC)
- …location(s) listed above. Responsibilities In this position, you will serve as a senior analyst and advisor in USBP's Mission Readiness Operations Directorate, ... link to view special pay rate charts. As a Management and Program Analyst , you will be responsible for directing, implementing, coordinating, and overseeing a major… more
- Customs and Border Protection (Washington, DC)
- …location(s) listed above. Responsibilities In this position, you will serve as an analyst to management on an acquisition program or in support of Headquarters (HQ) ... potential to $156,755.00 (GS-13, Step 10). As a Management and Program Analyst , you will be responsible for developing and implementing business planning, cost… more
- Federal Retirement Thrift Investment Board (Washington, DC)
- …is seeking a talented and motivated professional to serve in the role of Program Analyst . This announcement may also be used to fill additional Program Analyst , ... and visual summaries to track performance and communicate findings to senior leaders. Coordinating cross-functional teams and project activities to ensure alignment… more
- Customs and Border Protection (Washington, DC)
- …area. In this role, you will serve as a Management and Program Analyst , providing analytical support and guidance for acquisition programs by applying qualitative ... to analyze and track program data, providing actionable recommendations to senior analysts. Assisting with creating briefings, presentations, and whitepapers for … more
- Treasury, Departmental Offices (Washington, DC)
- …Departmental Offices,Management CFO - Management and Budget. As a/an Budget Analyst , you will have responsibility for strategic planning, budget formulation, ... AND - Preparing and presenting budget justifications and findings to senior management; AND - Integrating performance management data, including program performance… more
- US Army Corps of Engineers (Pittsburgh, PA)
- Summary About the Position: Serves as Supervisory Program Analyst (Project Controls) providing centralized project management support in planning, scheduling, ... systemic issues in budgeting and scheduling to recommend policy revisions. Brief senior leadership on project controls compliance and execution plans for civil… more
- ITG Brands (NC)
- IT Financial Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... USA with offerings of some of the most well-known...You Will Do** - JOB SUMMARY IT Finance Investment Analyst reports to IT Finance Business Partner, accountable for… more
- Customs and Border Protection (Washington, DC)
- …$156,755.00 (GS-13, Step 10). In this role you will serve as a Budget Analyst in the Programming and Budget Formulation Division or Integration and Analysis Division ... budget execution for a national-level program organization and making recommendations to senior leaders on resource reallocation to modify the plan or programmatic… more