- City of New York (New York, NY)
- … Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). The FIU is a specialized unit ... enforcement agencies and the financial community. The Financial Intelligence Analyst in the...already served at least 1 year in their current unit /bureau/department and be in good standing. In addition, must… 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), ... Money Movement Center (IMMC). The IMMC is a specialized unit committed to gathering intelligence and identifying,...evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will… more
- Raymond James Financial, Inc. (Denver, CO)
- …and Responsibilities:** + Serves as the primary point of contact for business unit escalations, questions and advisor issues. + Coaches and mentors new and existing ... + Principles of banking and finance and securities industry operations. + Financial markets and products. **Skill in:** + Administering AML policies and procedures.… 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 operation. Designs, develops and implements systems or procedures...implements systems or procedures resulting in the accurate reporting financial or system data. Guides Financial Analysts… more
- RWJBarnabas Health (Oceanport, NJ)
- Application Analyst I, Cogito Business Intelligence DeveloperReq #:0000187902 Category:Information Systems and IT Status:Full-Time Shift:Day Facility:RWJBarnabas ... educational background, skills and professional experience. Job Overview: The Application Analyst , Cogito Business Intelligence Developer (BID is primarily… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- Intelligence Analyst Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/5024386) Apply Intelligence Analyst Location Orlando, FL Job Type ... alerts, Situational Awareness Reports, and other analysis reports (eg financial , statistical). + Ability to answer late night or...forms. Acts as the point of contact within Criminal Intelligence Unit for public records. + Ability… more
- General Dynamics Information Technology (Washington, DC)
- …is challenging, impactful, and mission critical. Join our team as an All Source Intelligence Analyst and make an impact in expanding a newly formed protective ... intelligence unit . While you help us advance...career. At GDIT, people are our differentiator. As an Intelligence Analyst , you will help ensure today… more
- City of New York (New York, NY)
- …DESCRIPTION: HR Workforce Analytics seeks to hire a Business Intelligence (BI) Analyst . As the Business Intelligence Analyst you will collect, analyze ... Reporting directly to the Senior Director of Workforce Analytics the Business Intelligence (BI) Analyst will perform the following: DUTIES WILL INCLUDE… more
- CACI International (Albuquerque, NM)
- Military Operations and Intelligence Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... intelligence material to inform decision‐makers and influence outcomes. + Assist supported unit intelligence personnel in carrying out assigned tasks. + Work… more
- TD Bank (Mount Laurel, NJ)
- …Insights, & Artificial Intelligence **Job Description:** The **Senior Business Intelligence Analyst ** provides specialized end to end BI support, ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical...data sources for the data used within the business unit and ability to effectively utilize these data sources… more
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