- 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 (Montgomery, AL)
- …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
- Omnicell (Pittsburgh, PA)
- ** Senior Financial Analyst ** We are seeking a skilled Senior Financial Analyst to join our Product & Engineering Finance team and help drive our ... analytics to identify and report emerging trends and key performance indicators to senior management and stakeholders + Establish financial models for business… 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
- 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