- 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
- Raymond James Financial, Inc. (CO)
- …Principles of banking and finance and securities industry operations. + Financial markets and products. + Administering anti-money laundering policies and ... procedures. + Analyzing transactional activity to identify suspicious transactions. + Developing and delivering technical training to others. + Planning and scheduling work to meet regulatory, organizational and regulatory requirements. + Identifying and… more
- State of Massachusetts (Framingham, MA)
- The Massachusetts State Police is seeking an Intelligence Analyst I who will apply basic principles, practices and techniques of research and analysis to the ... **Job:** **Public Safety* **Organization:** **Department of State Police* **Title:** * Intelligence Analyst I* **Location:** *Massachusetts-Framingham-470 Worcester Road*… 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
- State of Michigan (Lansing, MI)
- …& Grants Unit Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4900073) Apply Financial Analyst 9-P11 -- Central Finance & Grants ... Financial Analyst 9-P11 -- Central Finance...Date 04/08/2025 Closing Date 4/22/2025 11:59 PM Eastern Bargaining Unit NON-EXCLUSIVE REPRESENTED EMPLOYEE (NERE) + Description + Benefits… 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
- Supreme Court of the United States (Washington, DC)
- Summary This is a full-time position with the Marshal's Office - Police Protective Intelligence Unit (PIU) at the Supreme Court of the United States in ... reached prior to the closing date. Responsibilities The Protective Intelligence Analyst serves as a subject matter...collection and analysis in the Supreme Court Police Protective Intelligence Unit (PIU) applying the full range… more
- CACI International (Albuquerque, NM)
- Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel ... intelligence material to inform decision‐makers and influence outcomes. + Assist supported unit intelligence personnel in carrying out assigned tasks. + Work… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …within a reasonable commuting distance of their assigned duty station. The IT Business Intelligence & Data Analyst position plays a crucial role in supporting ... conducting analyses to understand the business needs of each unit before gathering data, performing statistical analysis using various...both in an outside of OASIS , the Data Analyst offers expertise in creating business intelligence … more
- CACI International (Albuquerque, NM)
- Military Operations and Intelligence Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... intelligence material to inform decision‐makers and influence outcomes. + Assist supported unit intelligence personnel in carrying out assigned tasks. + Work… more