- Equitable (Charlotte, NC)
- Analyst , Financial Crime Office ( 2500002I ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-Syracuse ... Equitable is currently looking to hire a Compliance Analyst within the Financial Crime Office (FCO), which is a part of Equitable's Legal and Compliance… more
- Ventura County (Ventura, CA)
- …law enforcement agency, OR + One (1) year experience as a Crime Analyst I with the Ventura County Sheriff's Office . TRANSCRIPTS: Verification of course work ... Date 02/20/2025 + Description + Benefits + Questions Description Under immediate supervision ( Crime Analyst I), general supervision ( Crime Analyst … more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I - 71001565 Date: Feb 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 847410 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71001565 Pay Plan: Career Service… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 843353 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001005 Pay Plan: ... CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION)...Experience in any of the following components of analysis: financial analysis, forensic analysis, statistical analysis, crime … more
- San Jose State University (San Jose, CA)
- Senior College Financial and Data Analyst Apply now ... campus and other institutions. The College of Engineering's Senior Financial and Data Analyst is a key...possible Title IX related incident to the Title IX Office or report any discrimination, harassment, and/or retaliation to… more
- Stony Brook University (East Setauket, NY)
- Senior Financial Analyst - Strategic Analytics **Position Summary** At Stony Brook Medicine, our Sr. Financial Analyst is a valuable member of our ... an ability to analyze and summarize data. The Sr. Financial Analyst is primarily responsible for the...Power BI, etc.). * Advanced proficiency in using Microsoft Office Suite, including Excel and Access. * Strong analytical… more
- ATSG Corporation (Washington, DC)
- Financial Management Analyst Washington, DC Apply Now Financial Management Analyst Location:Washington, DC Remote Work:Hybrid Clearance:Secret Work ... Enforcement Affairs (INL) keeps Americans safe at home by countering international crime , illegal drugs, and instability abroad. INL helps countries deliver justice… more
- San Jose State University (San Jose, CA)
- …Director of Budget Planning and Operations and receiving work lead from the Financial Planning Officer, the Analyst operates independently to provide analytical ... and ensuring accurate budgetary oversight. In addition to managing databases and financial processes, the Analyst monitors financial activities for… more
- DEFTEC (Mclean, VA)
- …per year | McLean, VA, USA | Salary | Full Time Journeyman Financial Analyst DEFTEC delivers mission-critical solutions through skillfully delivered services and ... exceptional services and products. POSITION OVERVIEW DEFTEC Corporation seeks a Journeyman Financial Analyst to support intelligence and operational efforts in… more
- Guidehouse (Lewisville, TX)
- …on risk assessment. + Investigate and escalate any suspicious activity or potential financial crime concerns identified during the CDD/EDD process. + Document ... Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: +...To Have** **:** + Prior experience working in a financial crime 's compliance role for a … more