- City of New York (New York, NY)
- …- Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. ... Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU).… more
- City of New York (New York, NY)
- …Board is looking for an Operations Analyst to join our team. The Operations Analyst , reporting to the Senior Operations Analyst , will be responsible in ... with clear, step-by-step instructions. - Ability to collaborate effectively with teams, senior management, and external departments (CFB Tech and EEO/DEI Office). -… more
- Amentum (Vienna, VA)
- **Amentum** is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This ... terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and… more
- City of New York (New York, NY)
- …The New York City Campaign Finance Board seeks an Intergovernmental Affairs Analyst to support the agency's relationships with elected officials and other government ... agencies with relevant elections materials before each election. The Intergovernmental Affairs Analyst will also manage the bill tracking database and inform CFB … more
- Citigroup (Jacksonville, FL)
- …tracks progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. **Qualifications:** + 5 - 8 years ... of Product Management / Business Analysis, relevant experience + 3+ years of Technology Analyst / Business Systems Analyst experience + 2+ years' Experience of… more
- Amentum (Washington, DC)
- Amentum is seeking a Behavioral Analyst to support our US Department of Energy and Counterintelligence (DOE-IN) contract. Positions will be based in Washington, DC ... West Virginia, Pennsylvania, and Newport News, VA. **Responsibilities** Serves as Behavioral Analyst , specific duties include, but are not limited to, the following:… more
- Air National Guard Units (OH)
- Summary This National Guard position is for a PROGRAM ANALYST , Position Description Number D2507000 and is part of the OH 121 Air Refueling Wing, Ohio Air National ... term forecasting of readiness and budgets. Responsibilities As a PROGRAM ANALYST , GS-0343-9, you will perform the following duties: Budget Analysis Responsibilities:… more
- Air Mobility Command (Scott AFB, IL)
- …of Defense and command headquarters expert as a commercial aviation operations analyst , applying Air Force military or commercial rated pilot experience and civilian ... of intents) of air carriers requesting to become DoD approved. Serves as a senior command headquarters staff action officer and as the source of expert opinion and… more
- Amentum (Fort Meade, MD)
- …services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground ... - Special Agent Basic Training Program (SABTB), Naval Criminal Investigative Service Training Academy, or predecessor + Minimum 12...+ Minimum 12 years of experience as an All-Source Analyst + Minimum 5 years of experience in RDA… more
- JPMorgan Chase (Columbus, OH)
- …quo, and striving to be best-in-class. As an Anti-Money Laundering/Know Your Customer Analyst within the AML/KYC Oversight team, you will lead and manage a program ... regulatory standards. This role demands a detail-oriented approach, strong investigative skills, and effective collaboration across teams. **Job Responsibilities:**… more