- Motion Recruitment Partners (Charlotte, NC)
- …AML , KYC, and BSA + 5 years of experience as a Product Owner/Project Manager/ Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... & Experience** + 5+ years of Information Technology and Business Analysis in support of Business Services...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more
- General Dynamics Information Technology (Chantilly, VA)
- …Description:** **Cryptocurrency Subject Mater Expert (SME) with OSINT experience /** ** SENIOR INTELLIGENCE ANALYST (Top-Secret Clearance Required)** Ensure the ... themselves on the Internet, how the criminals conduct online business and what are the various marketplaces and forums...Currency or Cryptocurrency transactions through dark web sources + Senior level briefing and interpersonal skills + Ability to… more
- Intuit (Mountain View, CA)
- …with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the ... fintech space (Small Business Payments, Payroll, or Lending) and a deep understanding...data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile,… more
- JPMorgan Chase (San Francisco, CA)
- …your primary responsibility will be to assist in relationship management and business development with the banker team (REB Client Executives). You will participate ... time for a successful career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a Client Executive position. **Job… more
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