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Junior Compliance Officer/KYC Analyst. The Compliance Department is seeking a KYC Analyst to conduct KYC and manage various administrative duties in a dynamic, entrepreneurial and performance-driven environment.
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Play a key role in building out the Business Intelligence team’s technical capabilities and BI data assets, incorporating entitlements, Tableau, and Snowflake. The Business Intelligence team within EDM is responsible for delivering analytics solutions that enable our stakeholders to make data driven decisions.
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The Paralegal Manager works closely with the Director of Paralegal Management & Docket and interacts regularly with practitioner’s, department managers, and other business professionals to assess paralegal and analyst needs.
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NET MVC, C#, Java, NodeJS, HTML, CSS, SASS, SQL Server, Oracle, MySQL, SQL, Queries, Functions, Stored Procedures, Azure Cosmos DB, MongoDB, Azure, AWS, Business Intelligence, ADF, SSIS, SSAS, SSRS, Power BI, Mobile Development Experience, Xamarin, Swift, Objective-C, CI/CD Pipeline, GitHub Actions, Azure Pipelines, Gitlab Runners.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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We are looking for a Finance Business Intelligence (BI) Analyst to join our Finance team. As a Finance Business Intelligence Data Analyst, you will be an integral part of the Finance organization, transforming operational and financial data into actionable insights that drive business decisions and strategies across the company.
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The Intelligence Analyst will be responsible for collaborating with the unit’s Supervising Intelligence Analyst and Director and will assist in planning the deployment of resources for the prevention and suppression of c criminal activities.
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The NIRT, a national service provider for the FRS, delivers effective intrusion detection, incident response, forensics, security intelligence, threat assessment, and penetration testing services.
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The Lead Business Intelligence Analyst for product will have proven experience driving organizational change with data through product outcomes, standing up new analytical capabilities, championing the use of best practices and staying current with the latest and greatest in the field of data analytics.
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Applicants must be permanent in the title of Crime Analyst, reachable on the current civil service list, or have filed for the recent civil service exam. A Baccalaureate degree from an accredited college in Criminal Justice, Criminology, Sociology, Statistics, Mathematics, Computer Science, Operations Research or a closely related field; and one year of satisfactory full-time experience in the analysis and/or research of data related to crime, criminals, criminal intelligence, and/or other social sciences in a police, judicial, or other criminal justice setting; or 2.
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As a Data Analyst in the Global Financial Crimes Compliance (GFCC), you'll play a pivotal role in safeguarding the firm by identifying and managing new risks, supporting the Global Financial Intelligence Unit (GFIU) in detecting and mitigating money laundering/terrorist financing (ML/TF) risks through innovative data analytic solutions.
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The Energy Market Strategy Analyst will complete analysis of power & energy markets, emerging technology and trends, competitive intelligence and provide pro-active insights/recommendations on growth strategies and improvement of business operations.
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As Citi’s in-house security, investigative and intelligence team, CSIS operates independently but in full partnership with Citi's business functions who are also our colleagues. The role requires an in-depth understanding of how the Intelligence sub-function contributes to achieving CSIS’s unique mission within the firm and enabling operational excellence across Citi. The CSIS Intelligence program proactively identifies and examines security, fraud, insider threat trends, and geo-political issues and supports our internal investigations program.
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In this position, the Analyst is primarily responsible for CITB’s blockchain analysis assignments, and trains and assists other analysts in performing this type of analysis as well. CITB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital assets, online trafficking of child sexual abuse material, and cyber-stalking, as well as white-collar crimes involving money laundering and threats to financial institutions.
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Business Intelligence Analyst. Business Intelligence, Commercial Strategy, Field Sales & Marketing. Business Intelligence and Analytics division. -Create and edit SQL queries within Snowflake / Tableau to build calculated fields.
$94,200 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Board Certified Behavior Analyst BCBA. Certified Occupational Therapy Assistant COTA. If you`re up for this unique challenge and eager to blaze new trails in providing advanced healthcare solutions, we want to hear from you.
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intelligence analyst jobs Company: Snowflake in New York, NY
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