- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... communications among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant… more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Financial Intelligence Unit (FIU) Analyst is responsible for the ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert and… more
- ThermoFisher Scientific (Carlsbad, CA)
- …to join the Data Analytics team for BioProduction Group (BPG) Finance. The Sr. Financial Analyst , Business Intelligence will drive integrity, accuracy, and ... the business. Your responsibilities will encompass the development of Business Intelligence solutions, the creation of data visualization tools, assisting the Group… more
- University of Rochester (Rochester, NY)
- …Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 500023 Financial Services SMH Work Shift: Range: UR URG 110 Compensation Range: $60,431.00 ... **Responsibilities:** Devises methods for gathering information, analyzing and interpreting both financial data; prepares reports for or in support of URMC Finance… more
- Northwell Health (New Hyde Park, NY)
- …Number** 156013 Job Description Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or a business unit ... Designs, develops and implements systems or procedures resulting in the accurate reporting financial or system data. Guides Financial Analysts and support staff… more
- Help at Home (Chicago, IL)
- …Business, Finance, Economics or related field. + Five (5) + years of experience in a financial analyst , business intelligence , or data analyst role. + ... people and the communities we are part of._ **Job Summary:** The Business Intelligence Analyst II is an integral part of the Business Intelligence team.… more
- SMBC (Sacramento, CA)
- …translates to a richer life. **SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention ... of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of… more
- Bank of America (Chicago, IL)
- …developing other analysts on the team **Required Qualifications:** * Experience as an intelligence analyst , and/or malware analyst is necessary * Technical ... Cyber Threat Intelligence Senior Analyst Washington, District of...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Joint Target Intelligence Analyst , Senior The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how ... you to do just that. As a joint target intelligence analyst , you use your spe cia...your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave,… more