- SMBC (Jersey City, NJ)
- …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...in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert and… more
- SMBC (Sacramento, CA)
- …richer life. **SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or ... of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of… more
- City of New York (New York, NY)
- … Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). The FIU is a specialized unit ... enforcement agencies and the financial community. The Financial Intelligence Analyst in the...already served at least 1 year in their current unit /bureau/department and be in good standing. In addition, must… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... Money Movement Center (IMMC). The IMMC is a specialized unit committed to gathering intelligence and identifying,...evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will… more
- RWJBarnabas Health (Oceanport, NJ)
- Application Analyst I, Cogito Business Intelligence DeveloperReq #:0000187902 Category:Information Systems and IT Status:Full-Time Shift:Day Facility:RWJBarnabas ... educational background, skills and professional experience. Job Overview: The Application Analyst , Cogito Business Intelligence Developer (BID is primarily… more
- Northwell Health (New Hyde Park, NY)
- …Number** 156013 Job Description Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or a business ... unit operation. Designs, develops and implements systems or procedures...implements systems or procedures resulting in the accurate reporting financial or system data. Guides Financial Analysts… more
- General Dynamics Information Technology (Washington, DC)
- …is challenging, impactful, and mission critical. Join our team as an All Source Intelligence Analyst and make an impact in expanding a newly formed protective ... intelligence unit . While you help us advance...career. At GDIT, people are our differentiator. As an Intelligence Analyst , you will help ensure today… more
- Black & Veatch (Overland Park, KS)
- **Senior Market and Competitive Intelligence Analyst ** Date: Sep 5, 2025 Location: Overland Park, KS, US Company: Black & Veatch Family of Companies **Together, ... federal government, while serving clients across the world. We are seeking an experienced analyst to join our Market Insights unit within our Enterprise Strategy… more
- City of New York (New York, NY)
- …DESCRIPTION: HR Workforce Analytics seeks to hire a Business Intelligence (BI) Analyst . As the Business Intelligence Analyst you will collect, analyze ... Reporting directly to the Senior Director of Workforce Analytics the Business Intelligence (BI) Analyst will perform the following: DUTIES WILL INCLUDE… more
- CACI International (Charlottesville, VA)
- Identity Intelligence /Targeting Analyst - Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... Outside Continental US * * * **Opportunity:** CACI has openings for Identity Intelligence ( I2 ) /Network Targeting Analysts in Charlottesville, VA. In this position… more