- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and...PEP, and adverse media. + Ability to conduct detailed investigations using vendors and open sources to remediate compliance… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 2 - DHS OIM Area 2 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4943577) Apply Human Resource Analyst 2 - DHS ... team of professionals! DESCRIPTION OF WORK The Human Resource Analyst 2 is assigned to the Human Services HR...health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing… more
- Hawaiian Electric (Honolulu, HI)
- Rate Analyst or Senior Rate Analyst Date:May 23, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our competitive advantage -- ... This vacancy will be filled at either the Rate Analyst or Senior Rate Analyst level; whichever...utility cost studies, economics, accounting, rate analysis and design, financial analysis, analytics, and/or engineering. + Prior experience in… more
- City of New York (New York, NY)
- …data. In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs… more
- Clark County, NV (Las Vegas, NV)
- COMMUNICATIONS NETWORK ANALYST I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4855694) Apply COMMUNICATIONS NETWORK ANALYST I/II ... Technology Department is seeking qualified candidates to apply for the Communications Network Analyst I/II position. As a Communication Network Analyst , you will… more
- Clark County, NV (Las Vegas, NV)
- BUSINESS SYSTEMS ANALYST I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4937307) Apply BUSINESS SYSTEMS ANALYST I/II Salary ... Department is seeking qualified candidates to apply for the Business Systems Analyst I/II position, supporting the Information Security division. The ideal candidate… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4946489) Apply Human Resource Analyst 1 Salary $50,836.00 - ... Highlands, is looking for a detail oriented Human Resource Analyst 1! If you want to work in a...health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing… more
- American Express (Sandy, UT)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, ... Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU… more
- Jabil (Monument, CO)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARYProvide complex financial and business related analysis and research for financial and ... recommendations for management to implement policies and guidelines to improve Jabil's financial position.. Analyze present and future financial performance of… more
- State of Massachusetts (Boston, MA)
- …basis of integrity and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, investigation or criminal ... of the Acts of 2024. The OIG's HCD conducts oversight reviews, audits, and investigations of the MassHealth and HSN programs to prevent and detect fraud, waste and… more