- Santander US (Miami, FL)
- …Investigations Analyst Miami, United States of America **Position Summary:** The Senior Financial Investigations Analyst is responsible for ... etc., ensuring adherence to establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction… more
- Chenega Corporation (VA)
- …data and financial records using various customer-provided tools in support of investigations . The Financial Investigative Analyst will work remotely and ... **Req ID:** 32739 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based**...and organize various types of records in support of investigations + Use ScanWriter and BankScan to ingest data… 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 ... public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and… more
- HCA Healthcare (Nashville, TN)
- **Description** **Introduction** Do you have the career opportunities as a(an) Sr Risk Management Analyst you want with your current employer? We have an ... of colleagues. Do you want to work as a(an) Sr Risk Management Analyst where your passion...We want your knowledge and expertise! **Job Summary** The Senior Risk Management Analyst plays a critical… more
- Robert Half Finance & Accounting (West Chester, OH)
- Description We are offering an exciting opportunity for a Sr . Financial Analyst in the Construction/Contractor industry, based in West Chester, Ohio. As a ... Sr . Financial Analyst , your role...Sr . Financial Analyst , your role will involve supporting...* Assist with the analysis of plant metrics, conducting investigations as necessary * Identify and investigate product margins,… more
- CGI Technologies and Solutions, Inc. (Knoxville, TN)
- ** Sr . Retail Banking Business Analyst / Lead** **Category:** Business Analysis (functional and technical) **Main location:** United States, Tennessee, Knoxville ... J1024-2161 **Employment Type:** Full Time **Position Description:** The CGI Financial Services - Consumer team is looking for a... Services - Consumer team is looking for a Sr . Retail Banking Business Analyst Lead who… more
- Fiserv (Columbus, OH)
- …at Fiserv. **Job Title** Sr . Digital Forensics & Incident Response Analyst **What does a successful** ** Senior Digital Forensics & Incident Response ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...do at Fiserv?** You will be responsible for conducting investigations and analysis of cyber incidents, data breaches, and… more
- City of Santa Monica (Santa Monica, CA)
- Sr Administrative Analyst -Transit Grants Print (https://www.governmentjobs.com/careers/santamonica/jobs/newprint/4703815) Apply Sr Administrative ... compliance and proper management of grant funds in order to maximize financial resources. Plans, implements and coordinates programs and projects. Performs complex… more
- AeroVironment (Simi Valley, CA)
- **Worker Type** Regular **Job Description** **Summary** The ** Senior Financial Analyst ** is responsible for the development and maintenance of program ... financial plans in support of multiple products and business...+ Interfaces with subcontracts, and customers and performs extensive investigations as required + Identify and drive process improvements… more
- CGI Technologies and Solutions, Inc. (Fort Lauderdale, FL)
- ** Sr . Data Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Florida, Fort Lauderdale **Position ID:** ... landscape. We are on the lookout for a seasoned Sr . Data Analyst who will be responsible...Assistance Program, a 529 college savings program, a personal financial management tool, lifestyle management programs and more. **Skills:**… more
- NBC Universal (Fort Worth, TX)
- …+ Headcount Analytics + Month End Close & variance analysis + Financial /Balance Sheet reconciliations + Capital tracking and pacing + Budgeting and forecasting ... + Accounts payable investigations and resolutions + Partner with the managers of...+ Responsible for preparing and evaluating key operational and financial metrics + Develop, design and evaluate models for… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated ... Suspicious Activity Reports ("SARs"), relationship termination, and/or escalating matters to Senior Management, as appropriate. Cases are worked from beginning to… more
- Omnicell (Dallas, TX)
- …strategic priorities to develop portfolio scenarios + Provide consultative services to senior leaders and management including financial reviews, business case ... customer-centric and tied together to support the enterprise strategy. Along with the Sr . Director, you will be accountable for the management of portfolio strategy… more
- JPMorgan Chase (Jersey City, NJ)
- …periodic updates to regulators on the CTPO Program. As a Third Party Risk Analyst in Global Supplier Services, you will analyze, interpret, and correlate between ... financial , operational, a multitude of other types of risk...hunting for risks and related third-party incidents + Lead investigations and correlate between multiple sources to determine appropriate… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- About the Team: We are looking for a highly skilled Senior All-Source Intelligence Analyst to join our Cyber Defense Fusion Center's Intelligence Operations ... * Collaborate with the Incident Response team to support security investigations . About You: Basic Qualifications: * Education: Bachelor's Degree or equivalent… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Insight Global (Fort Lauderdale, FL)
- Job Description Provides financial analysis and prepares internal and external financial reports by compiling information from various sources including ... and corporate finance staff in the preparation of annual audited financial statements, related schedules, and notes. Maintains, updates, and prepares bond… more
- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more