- Truist (Charlotte, NC)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, ... entity. + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations… 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
- T. Rowe Price (Owings Mills, MD)
- …and analyze threat actor tactics, techniques, and procedures (TTPs) targeting the financial services sector. + Produce intelligence reports on adversarial ... to you . Role SummaryThe Senior Cyber Threat Analyst - Threat Intelligence is responsible for collecting, curating, classifying, reporting, and analyzing cyber… more
- NANA Regional Corporation (Phoenix, AZ)
- …findings on an ongoing basis to lead personnel. + Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE TECHNOLOGIES Financial ... SAVA is looking for an Intelligence Analyst II to join our team in...to the Drug Enforcement Administration (DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI function ... to external developments, tools, and emerging trends in data analytics, artificial intelligence , and Financial Crimes detection, including anomaly detection and… more
- Truist (Whiteville, NC)
- …review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with ... training and work-related experience 2. Five years of managerial banking, financial industry, commercial lending-related or BSA/AML experience 3. Ability to learn… more
- Compass Group, North America (Chesterbrook, PA)
- …markets. **Job Summary** Leads the design, development, and delivery of ESFM's financial and operational business intelligence solutions to drive data-informed ... field required. + 5+ years of progressive experience in finance, business intelligence , or data analytics within a large, multi-site organization. + Advanced… more
- Compass Group, North America (Chesterbrook, PA)
- …**Job Summary** Leads the design, development, and delivery of ESFM's external financial and operational business intelligence solutions to drive actionable ... insights and data-informed decision making across the organization. **Responsibilities:** * Design and enhance dashboards, executive scorecards, KPI reports, and client-facing reporting packages withing Power BI and/or Google Looker platforms. * Automate data… more
- Walmart (Bentonville, AR)
- …stakeholder management and communication skills to influence business growth and align financial strategies. + Proficiency in business intelligence , financial ... **Position Summary ** The Senior Manager, Financial Planning and Analysis leads the development and...and Analysis leads the development and execution of comprehensive financial strategies to support business growth and operational efficiency.… more