- IBM (Austin, TX)
- …and Targetprocess into a unified portfolio of applications that delivers actionable financial intelligence to customers. The architect will drive large-scale ... mission-critical SaaS systems, governing cross-product integrations, and building next-generation financial intelligence platforms. You will influence executives… more
- Acclaim Technical Services (Mclean, VA)
- …workplace among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. ... Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of US Federal agencies. We are an… more
- Bank of America (Atlanta, GA)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... Description:** The Global Financial Crime ("GFC") Executive I - Financial Intelligence Unit - Detection contributes to the direction and drives the… more
- Capital One (Richmond, VA)
- Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted role ... within Capital One's Anti-Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of AML and… more
- JPMorgan Chase (Newark, DE)
- …status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic vision and direction to ... capabilities and skills: + 10+ years of experience in Anti-Money Laundering (AML)/ Financial Crime + BS/BA degree or equivalent experience + Experience building out… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Financial Intelligence Unit (FIU) Analyst is responsible for the completion ... 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, including banking, leasing, securities, credit cards, and… more
- ThermoFisher Scientific (Carlsbad, CA)
- …the Data Analytics team for BioProduction Group (BPG) Finance. The Sr. Financial Analyst, Business Intelligence will drive integrity, accuracy, and consistency ... the business. Your responsibilities will encompass the development of Business Intelligence solutions, the creation of data visualization tools, assisting the Group… more
- Lockheed Martin (Fort Worth, TX)
- …Transformation team, playing a pivotal role in harnessing the power of artificial intelligence and machine learning to drive business growth, enhance financial ... design, develop, and deploy AI and machine learning models to analyze financial data, identify trends, and predict future performance, collaborating closely with… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system ... of compromise, malware forensics, blockchain transactions, law enforcement information, classified intelligence , and other financial data) to produce … more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system ... to help you grow in this position. Research, analyze, collect, and produce financial intelligence data, study trends and patterns, identify intelligence … more