- 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
- 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 (Falmouth, ME)
- …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
- American Express (New York, NY)
- …your own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes ... Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and… 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
- 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
- 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
- CBRE (Troutdale, OR)
- Occupancy Planner Sr Job ID 157888 Posted 07-Mar-2024 Service line GWS Segment Role type Full-time Areas of Interest Consulting, Project Management, Workplace ... doing the job or it was the previous job. Financial Analysis Financial Planning Financial ...and client facing steering committee meetings (Workplace Managers, Business Unit Directors, Leadership, etc.) for review and feedback; involves… 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 (New York, NY)
- Sr Occupancy Planner (NYC) - Talent Community Job ID 118452 Posted 10-May-2023 Role type Full-time Areas of Interest Consulting Location(s) New York City - New York ... and client facing steering committee meetings (Workplace Managers, Business Unit Directors, Leadership, etc.) for review and feedback; involves project… more
- Magellan Health Services (Newtown, PA)
- …power user; Expert level knowledge of SQL, Qlikview, Tableau or similar business intelligence tools. General Job Information Title Sr Mgr, Clinical Analytics - ... client hours. Manages primary data and analytics support for assigned business unit , working closely with national and local leadership to drive clinical analytics… more
- Mastercard (O'Fallon, MO)
- …partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our ... better decisions, drives innovation and delivers better business results. **Title and Summary** Sr . Software Engineer Who is Mastercard? We work to connect and power… more
- Textron (Providence, RI)
- ** Sr \. Compensation Analyst** **Description** Textron is a renowned global multi\-industry company with a diverse portfolio spanning aerospace and defense, ... across 25 countries, we prioritize attracting top talent\. **Job Summary:** The Senior Compensation Analyst will play a key role in overseeing compensation… more