- CIBC (Chicago, IL)
- …scope, you will work with US AML and Sanctions Department teams (eg, US Financial Intelligence Unit, US Sanctions Operations) to confirm adherence to policies, ... in Compliance, Risk Management, or Legal roles within the banking or financial services industry; extensive knowledge of applicable banking laws and compliance… more
- City National Bank (Newark, DE)
- …the Bank. * Respond timely and accurately to inquiries from the Bank's Financial Intelligence Unit (KYC/AML) and/or other Support Unit's regarding client ... - Identifies, owns and resolves complaints, problems and/or issues, to avoid financial /key relationship loss to the Bank. Takes appropriate action to prevent future… more
- Equitable (Charlotte, NC)
- …are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading ... with a focus on anti-money laundering, fraud or other financial crime. + Proficient skills in Microsoft Office applications,...a team committed to helping our clients secure their financial well-being so that they can pursue long and… more
- Commerce Bank (Kansas City, MO)
- …internal audits and regulatory examinations + Foster and maintain relationships between Financial Intelligence Units (FIUs) and various lines of business whose ... steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making...to 311 Special Measures guidance + Acts as the Financial Investigations Unit (FIU) representative on issues related to… more
- Robert Half Finance & Accounting (Vadnais Heights, MN)
- …tools to enhance business insight. + Act as a subject matter expert for financial planning systems and business intelligence tools. + Partner with financial ... with the ability to present complex information clearly. + Proficiency with financial planning systems and business intelligence tools. Preferred Qualifications:… more
- Xcelerate Solutions (Bethesda, MD)
- …and external requirements. This entails a comprehensive understanding of the Intelligence Community's financial landscape, including intricate details related to ... Analyst - TS/SCI with CI Poly Xcelerate Solutions is seeking a Financial Services Budget Formulation Analyst. The Financial Services Budget Formulation… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …skills and advanced proficiency in Excel. + Familiarity with ERP systems, financial reporting tools, and business intelligence platforms (eg, Tableau, Power ... and has a need for a newly created Senior Financial Analyst / Corporate Development Analyst. This newly created...and operational KPIs. + Develop and refine dashboards, business intelligence reporting, and performance metrics. + Assist in investor… more
- Cushman & Wakefield (Chicago, IL)
- …Accounting, or a related discipline; MBA or MAcc a plus. + Strong financial acumen with high emotional intelligence and excellent communication skills to ... **Job Title** Senior Manager, Financial Planning & Analysis **Job Description Summary** Reporting...FP&A Senior Manager is responsible for all aspects of financial planning, analysis, and reporting for C&W's Asset Services… more
- Robert Half Accountemps (National City, CA)
- …SAP, or Workday) and Microsoft Excel (eg, advanced formulas, pivot tables, and financial modeling). + Experience with business intelligence tools such as Tableau ... experiences. As they continue to grow, they are looking for a Financial Analyst to provide essential insights and data-driven recommendations to support their… more
- Qualtrics (New York, NY)
- …in areas relating to both customer and employee experience and artificial intelligence within the financial sector. + Competitive Landscape Awareness: Keep ... across the globe who think that's work worth doing. ** Financial Services & Insurance Leader** **Why We Have This...**Why We Have This Role** At Qualtrics, we empower financial services organizations to enhance both customer and employee… more