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TEKsystems is currently seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialists to join a Compliance Team with a Fortune 100 Financial Institution. Objective: This role involved processing and submitting Currency Transaction Reports (CTR) accurately and within regulatory deadlines, reviewing financial activities, and ensuring adherence to AML typologies and regulatory standards.
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We are hiring a Jr Business Intelligence Analyst for an exciting opportunity located in Ashburn, Va. Exciting opportunity supporting a Department of Homeland Security (DHS) U.S. Customs and Border Protection (CBP) environment consisting of approximately 75,000 business users using CBP approved Windows or Mac baseline operating systems (OS.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. Business Intelligence Analyst I. Build new and/or modify existing database/data warehouse/data mart and business intelligence solutions to meet business and system requirements.
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Zachary Piper Solutions is seeking a BI Cloud Engineer to support the FBI’s ongoing data modernization program in the following locations: Chantilly, VA, Washington D.C., Quantico, VA, and Huntsville, AL. We are seeking a cloud engineer who is proficient with business intelligence tools to assist with the transfer of the existing on premise intelligence application to the AWS cloud.
$120,000 - $155,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Develop and maintain areas of expertise of anti-money laundering and combating the financing of terrorism (AML/CFT) issues by utilizing public sources, classified systems, domestic and international engagement, and other methods to stay current on AML/CFT challenges, emerging financial services/products, international economics and legal systems, and foreign policy objectives.
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Minimum 5+ years of experience working with TIBCO WebFOCUS (or similar Business Intelligence tool) Client Server. Bachelors degree and 6+ years of related experience in data engineering and/or business intelligence development.
$120,000 - $155,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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As a Business Analyst, you’ll help lead our clients through business process reengineering (BPR), change management, financial operations support as well as program and performance management.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Minimum 10 years of experience working in and/or with information security, technology, threat intelligence, vulnerability management, Cybersecurity tools and technologies, and cyber risk with a focus on the financial services industry, preferably in the mortgage sector.
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Deep understanding of emerging technologies, data analytics, cloud architectures, cybersecurity best practices, and a keen understanding of disruptive technologies including artificial intelligence, machine learning, and quantum computing, and their potential applications within the Intelligence Community.
$163,964 - $191,900 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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We help organizations develop business strategy and execute on transformation initiatives in the areas of operational accounting, financial process improvement, financial technology enablement, FP&A, and transactions.
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We provide these services across many sectors including, but not limited to, agriculture, resilience & food security, conflict & crisis, democracy & governance, economic growth & trade, education, energy & Infrastructure, environment & climate change, global health & WASH and humanitarian and disaster assistance.
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The Cyber Security Operation Center Fusion team synthesizes multi-source security alerting, intrusion investigations, cyber intelligence, and business information into actionable analysis.
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SAIC's National Intelligence Community (NIC) Business Unit, USG Mission and Information Technology Division, provides solutions and services supporting digital modernization programs in areas such as systems engineering, multi-cloud computing, cybersecurity, data science and analytics, artificial intelligence and machine learning, quantum computing, application development, DevSecOps, cloud network operations, and secure communications.
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Job Description: Distributed Solutions, Inc. (DSI) is a fast-growing company, seeking a Business Intelligence/Data Reporting Analyst responsible for working closely with DSI’s Customer Engagement project teams to provide the customer with business analysis expertise, report creation and dashboard design, in a tactical capacity, evaluating internal and external client requirements and implementing effective solutions in a timely manner.
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The Senior Analyst/Consultant will perform in-depth business, supply chain, and market intelligence research in support of our clients' international strategy, investment, and purchasing decisions.
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business financial services intelligence jobs Title: business analyst in Reston, VA
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