- US Bank (Minneapolis, MN)
- …document their findings and escalate emerging risks + Working closely with the EFCC Financial Intelligence Unit (FIU) to integrate emerging risks and trends into ... + Coordinating with law enforcement regarding the intake of financial crime intelligence or the sharing identified...enforcement regarding the intake of financial crime intelligence or the sharing identified suspicious activity + Providing… more
- City National Bank (Jersey City, NJ)
- …Management requirements. Sr Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of transaction monitoring ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY?...will have the opportunity to explore use of Artificial Intelligence tools, such as Machine Learning and Natural Language… more
- Robert Half Finance & Accounting (Moline, IL)
- …to innovate and invest. The Role Highlights: ✔️ Be the bridge for financial intelligence -help turn data into actionable insights. ✔️ Dive into analytics-heavy ... next level? We're on the hunt for a Senior Financial Analyst who thrives on data, embraces challenges, and...with Power BI, Microsoft Power BI, or Power Business Intelligence is highly desirable. * Strong Data Analysis skills… more
- Guidehouse (Washington, DC)
- …knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of ... programs. + Review and analyze a wide range of financial and business data included in license and exception...or with OFAC and/or related sanctions, law enforcement, and intelligence task forces. + Prior experience with the submission… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …other executive dashboards for internal and external stakeholders. + Provide financial intelligence and interpretation to support data-driven decision-making ... more! Location: Travel among sites required **Description** The Vice President of Financial Operations is a senior executive leader within Emory Healthcare's finance… 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
- State of Michigan (Lansing, MI)
- …select the following programs you have working knowledge or experience with: + SIGMA Financial /Business Intelligence + MS Excel + Content Manager + MS Word + ... Financial Analyst 9-P11 - Procurement Contract Payments Unit...Suitable lighting, furniture, and utilities. The use of artificial intelligence (AI) software of any kind is prohibited in… more
- Novo Nordisk (Plainsboro, NJ)
- …opportunities across portfolio to inform strategic decision making. + Apply financial intelligence methodologies to assess market viability, supporting informed ... you ready to experiment with us? The Position The Director, Market Intelligence and Portfolio Insights will leverage Competitive Intelligence methodologies to… more
- Lactalis American Group Inc. (Bedford, NH)
- …in accounting, budgeting, or financial analysis. + Experience with financial modeling, business intelligence tools, integrated ERP systems, and SAP ... Financial Planning & Analysis (FP&A) Analyst Bedford, NH...the Lactalis family of companies, is currently hiring a Financial Planning & Analysis Analyst based in Bedford, NH.… more
- Capital One (Plano, TX)
- …**About the Team:** As a Lead Data Engineer, you will join the Application Intelligence Team within Financial Services Technology (Auto) at Capital One that ... Lead Data Engineer (Python, AWS, Spark) - Application Intelligence Do you love building and pioneering in...drive powerful experiences to help millions of Americans achieve financial empowerment + Perform unit tests and conduct reviews… more