- IBM (Austin, TX)
- …and Targetprocess into a unified portfolio of applications that delivers actionable financial intelligence to customers. The architect will drive large-scale ... mission-critical SaaS systems, governing cross-product integrations, and building next-generation financial intelligence platforms. You will influence executives… more
- City of New York (New York, NY)
- …York County District 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). The FIU is a specialized unit that supports the broader goals of MECB and DANY to disrupt and dismantle criminal enterprises,… 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
- Bank of America (Atlanta, GA)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... Description:** The Global Financial Crime ("GFC") Executive I - Financial Intelligence Unit - Detection contributes to the direction and drives the… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International ... schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant… 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
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Financial Intelligence Unit (FIU) Analyst is responsible for the completion ... 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
- ThermoFisher Scientific (Carlsbad, CA)
- …the Data Analytics team for BioProduction Group (BPG) Finance. The Sr. Financial Analyst, Business Intelligence will drive integrity, accuracy, and consistency ... the business. Your responsibilities will encompass the development of Business Intelligence solutions, the creation of data visualization tools, assisting the Group… more
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