- Scotiabank (Dallas, TX)
- Senior Analyst, Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Senior Analyst, Financial Investigations Unit - Dallas, TX** **Global Banking and Markets** Global… more
- Amentum (Houston, TX)
- …certification. This role is an opportunity to be on the front line of financial intelligence -where your analysis drives real-world impact. If you are passionate ... Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions targeting… more
- Google (Austin, TX)
- …cross-functional partners, including Engineering, Regional Compliance Officers (RCOs), and the Financial Crimes Intelligence teams, to design, propose, and ... or equivalent practical experience. + 5 years of experience in an AML/ Financial Crime compliance, data science, or quantitative risk management role. + 5… more
- MUFG (Irving, TX)
- … intelligence for key stakeholders including experienced investigators, auditors, financial crimes Subject Matter Experts (SMEs), and analysts who conduct complex ... legal or related fields is preferred + Five (5) plus years of intelligence gathering and reporting experience, preferably within financial crimes in a… more
- S&P Global (TX)
- **About the Role:** **Grade Level (for internal use):** 10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services ... (RVS) unit of the S&P Global Market Intelligence Division, providing powerful business intelligence solutions for applications including global risk and… more
- Capital One (Plano, TX)
- Manager, Cyber Threat Intelligence Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, ... real customer needs. As a Manager in Cyber Threat Intelligence , you will collect, analyze, and integrate cyber ...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- The Associate Director of Regulatory Intelligence leads the collection and dissemination of regulatory intelligence and collaborates with SMEs to interpret the ... impact pharmaceutical practices, procedures and controlled documents. + Lead weekly regulatory intelligence team meetings to include review and discussion of ad hoc… more
- Amazon (Austin, TX)
- Description The Amazon Cyber Threat Intelligence (ACTI) organization is responsible for investigating, analyzing, and defending against sophisticated cyber threats ... to identify emerging threats, track adversary activities, and provide actionable intelligence across Amazon's security ecosystem. As a Software Development Engineer… more
- Oracle (Austin, TX)
- **Job Description** As a Threat Intelligence Investigator, you will be responsible for tracking the activities of threat actors. This includes independently tracking ... and actors. This role requires the ability to produce intelligence products and adapt to an organic and fast-paced...12. Adoption assistance 13. Employee Stock Purchase Plan 14. Financial planning and group legal 15. Voluntary benefits including… more
- S&P Global (Houston, TX)
- …(for internal use):** 11 **The Team:** The Americas Lead Oil, Strategic Engagement & Intelligence Group role is part of the 20+ member Strategic Engagement & ... Intelligence Group, a part of Platts cross-commodity Market Development...new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing… more