- 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 (Plano, TX)
- Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine ... as the Head of Program Oversight and Controls Management within its Financial Intelligence Unit (FIU). We are seeking a results-oriented and forward leaning… more
- Capital One (Richmond, 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
- Capital One (Richmond, VA)
- Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted role ... within Capital One's Anti-Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of AML and… more
- JPMorgan Chase (Newark, DE)
- …status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic vision and direction to ... capabilities and skills: + 10+ years of experience in Anti-Money Laundering (AML)/ Financial Crime + BS/BA degree or equivalent experience + Experience building out… 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
- 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
- Google (Austin, TX)
- …teams. + Experience in Trust and Safety, Cybersecurity, Law Enforcement, National Security, Financial Intelligence , or Risk Management + Understanding of Gen AI ... Strategic Collection Lead, Intelligence Collections _corporate_fare_ Google _place_ Austin, TX, USA...to effectively prioritize and manage a high volume of intelligence and cross-functional (xFN) requests. + Excellent communication skills… 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
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