- 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
- 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...day-to-day compliance efforts related to transaction surveillance or the quality control of the staff's completion of… 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
- University of Michigan (Ann Arbor, MI)
- Director of Business Intelligence and Data Infrastructure Apply Now **How to Apply** A cover letter and resume are important submissions for the hiring team to get a ... at the University of Michigan is seeking a qualified Director of Business Intelligence and Data Infrastructure who will play a crucial role in optimizing program… more
- Citigroup (New York, NY)
- …to forecast future cyber-attacks and their potential impact** **Liaise with intelligence communities, law enforcement, industry partners, peer financial ... **The Intelligence Lead Analyst is a senior level professional...conduct and business practices, and escalating, managing and reporting control issues with transparency.** **Qualifications:** **6-10 years of relevant… 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
- JPMorgan Chase (Wilmington, DE)
- …experience is a benefit. + Experience in statistical analysis and business intelligence . JPMorganChase, one of the oldest financial institutions, offers ... our resilience against evolving global cyber threats. As a Cybersecurity Intelligence Vice President in Cybersecurity and Technology Controls, you will play… 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