- Sprague Pest Solutions (Davis, CA)
- …to control costs and support branch goalsMonitor and report on branch financial performance * Sales & Business Development: Develop and implement strategies to ... in managing people and business operations * Strong communicator with emotional intelligence and adaptability * Proven ability to realistically assess challenges and… more
- Acclaim Technical Services (Mclean, VA)
- …workplace among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. ... Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of US Federal agencies. We are an… more
- Capital One (Mclean, VA)
- Director, Financial Intelligence Unit (FIU) Program Innovation Capital One is a leading banking and technology company. One of our key risk management priorities ... management. Capital One is seeking a leader to drive innovation within its Financial Intelligence Unit (FIU). The role will report to the FIU Senior Director -… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit (FIU) is responsible for the monitoring and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- Scotiabank (Dallas, TX)
- Senior Analyst, Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Senior Analyst, Financial Investigations Unit - Dallas, TX** **Global Banking and Markets** Global… more
- Google (Sunnyvale, CA)
- Financial Analyst, Artificial Intelligence /Machine Learning _corporate_fare_ Google _place_ Sunnyvale, CA, USA **Mid** Experience driving progress, solving ... field, or equivalent practical experience. + 4 years of experience in financial planning and analysis, and other related functions, or an advanced degree.… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Director of Revenue Intelligence -Patient Financial Services- Corporate 42nd Street-Full-Time -Days (Hybrid)** The Director of Revenue ... the MSHS and the Faculty Practice Plan) is responsible for optimizing financial performance using business intelligence , advanced analytics, and AI-driven… more
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more information ... Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST -...Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Pay Plan: Career Service Position… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …complex problems and will have extensive contact with internal stakeholders/ Financial Advisors/Branch personnel to identify, research, resolve potential issues. If ... movements to identify potential money laundering, terrorist financing, or other financial crimes. + Conduct thorough investigation utilizing internal and external… 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
Related Job Searches:
Business Intelligence Financial Analyst,
Financial,
Financial Intelligence Analyst,
Financial Intelligence Analyst II,
Financial Intelligence Data Analyst,
Financial Intelligence Exploitation Officer,
Financial Intelligence Unit Analyst,
Intelligence,
Quality Control Financial Intelligence,
Sanctions Compliance Financial Intelligence