- TEKsystems (New York, NY)
- …complex roles like CTR/Alerts if they aren't as familiar with SAR Job Description: BSA/AML Quality Control Financial Intel Analyst -To perform quality ... Notes: ** Performing quality control by reviewing the SARs...ideal, as is Verafin experience. BG Requirements : + Financial Institution BG rather than compliance (they need processing… more
- TEKsystems (Vienna, VA)
- … Financial Intelligence Analysts to start with a Fortune 100 Financial Institution! Job Description: To perform quality review and provide corrective ... procedure and other requirements + Provide feedback to help original analyst improve quality of review and submissions + Compile, prepare and maintain data for… more
- Northwell Health (New Hyde Park, NY)
- …planned and unplanned audit processes, including preparation of external audits, internal quality control auditing, and the resolution of audit findings. 11. ... candidate will lead the design, implementation, and management of the Research Intelligence Finance Office, providing financial oversight of research involving… more
- NANA Regional Corporation (Phoenix, AZ)
- …to include conducting periodic progress reviews, as well as coordinating and completing quality control of all work products. + Report individual findings on ... basis to lead personnel. + Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE ...and questions concerning data to be entered. + Lead quality control review over software output and… more
- CACI International (Tampa, FL)
- …both command and control (C2) and resources. + Provide support to intelligence planning events; activities and forums; and the maintenance of intelligence ... Intelligence Planner Force Management - Senior Job Category:...the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive… more
- CACI International (Scott Air Force Base, IL)
- …overall management of project cost, personnel, planning, and scheduling + Implements quality control measures and ensure adherence to project standards + ... Business Intelligence Analyst Job Category: Information Technology Time Type:...cost, personnel, planning, and scheduling + Implements and oversees quality control measures to ensure project excellence… more
- University of Rochester (Brighton, NY)
- …internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Senior Business Intelligence Developer is responsible for completing all development work ... assigned. The Senior Business Intelligence Developer collaborates with cross functional teams and provides...applications. This position creates and reviews data audit and quality processes for the validation of deliverables. The Sr… more
- JPMorgan Chase (Jersey City, NJ)
- …Chief Data & Analytics Office governs and enables firm wide Artificial Intelligence & Machine Learning capabilities, drives strategy and solutions to maximize the ... and perform audit testing, manage audit staff and participate in applicable control and governance forums. **Job Responsibilities:** + Lead and participate in… more
- Amentum (Leesport, PA)
- …**Description:** The CGI Level II Specialist assists in the entry of evidence, quality control , site management, data analysis, and summarizing reports through ... Amentum is seeking a **Crime Gun Intelligence Specialist (CGIS) Level II** to support active contracts in Leesport, PA. The position may require limited CONUS… more
- Amazon (Seattle, WA)
- Description The Artificial General Intelligence (AGI) team is looking for a passionate, talented, and inventive Software Development Engineer(Sr. SDE)/Machine ... multi-modal Large Language Models (LLMs) and other awe-inspiring Generative Artificial Intelligence (Gen AI) applications. Your expertise and insights will be… more