- Fidelity TalentSource LLC (Boston, MA)
- …and Skills You BringAs a Senior Manager, Data Analytics & Insights on the Financial Intelligence Unit (FIU) Analytics team, you will play a key role ... automated workflows, and improve their decision-making capabilities?If so, join our Financial Intelligence Unit (FIU) Analytics team and embrace this… more
- American Honda Motor Co Inc (Torrance, CA)
- …Campus LocationCareer Level: 4 Salary Range: $81,800.00 - $122,700.00 Job PurposeEX3 Sr . Financial Analyst - Corporate Planning American Honda Finance ... Financial applications (PeopleSoft, PeopleSoft nVision, Hyperion Planning, Hyperion Financial Management, Hyperion SmartView Knowledge in Business Intelligence… more
- American Honda Motor Co Inc (Torrance, CA)
- …and knowledge of accounting principles and outstanding judgement to provide business intelligence of key drivers and financial performance of assigned Business ... a monthly, quarterly and annual basis. Advise assigned groups on the financial implication of both investment and expense activities and influence business strategy… more
- Fidelity TalentSource LLC (Westlake, TX)
- Job Description: Senior Data EngineerFidelity Investments Workplace Solutions (WS) organization is looking for a Senior Data Engineer. This person will be playing ... platformsWorking experience with Relational Databases like OracleExperience with business intelligence and analytics tools such as OBIEE, PowerBI or TableauStrong… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …your next temporary role at Fidelity Investments. We are currently sourcing for a Senior Oracle/Java Developer to work in Merrimack, NH; Westlake, TX; or Durham, NC! ... a part of a development team building out the next generation of business intelligence and support tools for Fidelity Capital Markets. As a backend developer you… more
- Fidelity TalentSource LLC (Boston, MA)
- …providing clear and concise evaluations, analysis, and financial models.Developing financial analysis and reporting of business unit expenses including ... well as other Finance organizations is a necessity. The Financial Analyst is tasked with providing finance support and...the forecast and budgeting process, and maintain and create unit cost metrics and Key Performance Indicators. In addition,… more
- Citizens (Johnston, RI)
- …including audits of Anti-Money Laundering Due Diligence Management, Currency Transaction Reporting, Financial Intelligence Unit , and Bank Secrecy Act and ... Description Senior Auditor - Financial Crimes, Conduct, and Ethics The Internal Audit team at Citizens is hiring a Senior Auditor on our audit Anti-Money… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Location:** US-FL-St. Petersburg-Saint Petersburg **Other Locations:** US-RM-Remote-Remote **Organization** Financial Intelligence Unit **Schedule** ... documentation related to AML issues to enhance corporate policies. * Informs senior compliance management about issues that may involve rule violations or potential… more
- Truist (Wilson, NC)
- …one of the office locations posted** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with ... training and work-related experience 2. Six years of managerial banking, financial industry, commercial lending-related or BSA/AML experience 3. Strong knowledge and… more
- Capital One (Mclean, VA)
- …a leader to serve as the Head of its Complex Investigations team within its Financial Intelligence Unit (FIU). We are seeking a results-oriented and forward ... Effectively liaise, build, and maintain excellent, credible relationships with relevant senior business stakeholders, government agencies, and peer financial … more
- Amazon (Bellevue, WA)
- …for making our employees and partners lives better. The WHS Data team is hiring a Senior Business Intelligence Engineer ( Sr . BIE). The Data team spans the ... to drive workplace safety and regulatory compliance worldwide. This Sr . BIE role will primarily support the data and...support the data and reporting needs for the Business Unit BI (BU BI) team in the WHS Organization.… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial ... Summary Become part of the team that safeguards the financial system from the abuses of financial ...located in our ENFORCEMENT & COMPLIANCE DIVISION. As a Senior Compliance Officer, you will: Serve as a key… more
- Micron Technology, Inc. (Meridian, ID)
- …memory and storage solutions that accelerate the transformation of information into intelligence , inspiring the world to learn, communicate and advance faster than ... partners to develop a business plan for the business unit + Create& review materials with business teams on...+ Create& review materials with business teams on their financial plans + Perform variance analysis and connect business… more
- Applied Materials (Santa Clara, CA)
- …and others as required. Ensures that the utilization of all material and financial resources is carried out in an effective manner. Effectively assigns work to ... objectives + Guided by policies and resource requirements within business unit , department or sub-function **Interpersonal Skills** + Guides, influences and… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute...Certification + 5-8 years prior work experience in a financial institution with job specific work experience in AML… more
- SpaceX (Hawthorne, CA)
- Sr . Financial Analyst at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more ... the ultimate goal of enabling human life on Mars. SR . FINANCIAL ANALYST The Sr ....as headcount, capital, and operating expenses + Forecast future unit costs with cross-functional teams and track progress in… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial ... Summary Become part of the team that safeguards the financial system from the abuses of financial ...variety of audiences; OR Developing Public Affairs strategies for senior decision makers taking into account variables including effectiveness,… more
- JPMorgan Chase (New York, NY)
- …problems and apply it to tasks such as natural language processing (NLP), speech recognition and analytics, time-series predictions or recommendation systems + ... research experience in the field. + Solid background in NLP or speech recognition and analytics, personalization/recommendation and hands-on experience and solid… more
- Amazon (New York, NY)
- …SaaS evolution. At your disposal is the breadth of AWS, including artificial intelligence , edge computing, IoT, and data analytics. Key job responsibilities As part ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Topgolf (Dallas, TX)
- …indicators (KPIs) and financial metrics to monitor and drive the venues' unit economics and player experience. Partner with our business intelligence teams ... In this critical leadership role, you will be responsible for leading the financial planning and analysis team supporting our venues, providing valuable insights to… more
