- MUFG (Irving, TX)
- …Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer, and/or Business Unit ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving… more
- Leidos (Bethesda, MD)
- …Success in this position hinges on a comprehensive understanding of the Intelligence Community's (IC) financial execution process, coupled with an adept ... of their customer within the dynamic landscape of the Intelligence Community. If you are a seasoned financial... Intelligence Community. If you are a seasoned financial professional with a passion for optimizing financial… more
- Capital One (Mclean, VA)
- …some of the most critical processes within Compliance and Ethics, including our FIU ( Financial Intelligence Unit) + Optimize team outcomes, with a focus on well ... to help tens of millions of customers make smarter financial choices? Do you want to change the way...to unlock efficiency and improve the lives of our financial crime investigators, using automation + Maintain a suite… more
- University of Michigan (Ann Arbor, MI)
- … analysis, human resources, facilities, research administration, business intelligence , project management, leadership and professional development, and ... functions (eg, finance, human resources, facilities, research administration, business intelligence , project management). + Financial Expertise: Extensive… more
- PNC (Birmingham, AL)
- … Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada's financial intelligence unit Preferred Qualifications: * Development experience in ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more
- City National Bank (Beverly Hills, CA)
- …DARS report. * Respond timely and accurately to inquiries from the Bank's Financial Intelligence Unit (KYC/AML) and/or other Support Unit's regarding client ... potential problems and take appropriate action necessary to avoid financial loss to the Bank. * Facilitate new deposit...Minimum 2 years of experience in a banking or financial services environment required * Minimum 2 years of… more
- SMBC (Sacramento, CA)
- …smarter banking translates to a richer life. **SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...prevention and/or investigation of financial crimes against the Bank. The position requires the… more
- Federal Reserve Bank (New York, NY)
- …and operations through its four business units: Enforcement and Litigation, Financial Intelligence and Investigations, Employment and Corporate Matters, and ... of the US economy and stability of the global financial system. At the Bank, we work full-time onsite...giving them direct insight into the public service and financial services world Sophomore interns work in one specific… 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
- CBRE (Dallas, TX)
- …analytical rigor and prepare clear reporting with strategic recommendations. **Advanced Financial Analysis & Business Intelligence ** + Perform detailed P&L, ... States of America **About the Role:** As a CBRE Financial Planning & Analysis Manager, you will initially serve...analytics tools (SQL, Python, R, or similar) and business intelligence platforms (Tableau, Power BI, or equivalent). + Expert-level… more