- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... Financial Intelligence Unit (FIU). The FIU is a specialized unit that supports the broader goals of MECB and DANY to disrupt and dismantle criminal enterprises,… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International ... schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant… more
- University of Rochester (Rochester, NY)
- …Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 500023 Financial Services SMH Work Shift: Range: UR URG 110 Compensation Range: $60,431.00 ... **Responsibilities:** Devises methods for gathering information, analyzing and interpreting both financial data; prepares reports for or in support of URMC Finance… more
- Northwell Health (New Hyde Park, NY)
- …Number** 156013 Job Description Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or a business unit ... Designs, develops and implements systems or procedures resulting in the accurate reporting financial or system data. Guides Financial Analysts and support staff… more
- Bank of America (New York, NY)
- …level committees + Engaging with the Financial Crimes Analytics Team the Financial Intelligence Unit to drive thematic reviews of key risks associated with ... Global Financial Crimes Executive - Correspondent Banking Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your… more
- Sedgwick (Albany, NY)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance VP Business Intelligence & Analytics **The ideal ... provides visibility into the life cycle of client vision from an enterprise intelligence perspective. **ARE YOU AN IDEAL CANDIDATE?** We are looking for enthusiastic… more
- Robert Half Accountemps (Bronx, NY)
- …ad hoc reporting. * Develop and maintain internal budget reports to enhance financial transparency. * Utilize business intelligence tools to streamline reporting ... Description We are looking for an experienced Sr. Financial Analyst to join our team in Bronx,...principles and expense reporting. * Ability to utilize business intelligence tools for data-driven decision-making. * Expertise in bank… more
- CBRE (Albany, NY)
- …estate industry and/or related experience preferred. Advanced skills in financial modeling, planning, database management/business intelligence . **CERTIFICATES ... Business Intelligence Director Job ID 229566 Posted 29-Jul-2025 Service...top management, and client groups to take desired action. ** FINANCIAL KNOWLEDGE** Requires in-depth knowledge of financial … more
- Capital One (New York, NY)
- …that help everyday people save money, time and agony in their financial lives. **Team Description** The Transaction Intelligence team leverages transaction ... Principal Associate, Data Scientist - Transaction Intelligence Data is at the center of everything...as transformer modeling architectures, to real-world problems facing the financial services industry **The Ideal Candidate is:** + Innovative.… more
- S&P Global (New York, NY)
- …techniques to solve some of the hardest analytical problems and create breakthrough financial intelligence solutions for our parent company, S&P Global. Kensho ... help businesses harness the power of data and Artificial Intelligence to innovate and drive progress. Kensho's solutions and...with our engineers and product team to create great financial products. We are looking for a designer who… more