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A company is looking for a Financial Intelligence Unit Quality Control Analyst.Key ResponsibilitiesConduct quality control checks on reviews performed by the FIU team to ensure compliance with regulations and internal policiesIdentify and escalate unusual activities and critical errors to the FIU QC ManagerStay updated on regulatory changes and assist in cross-department projects related to BSA / AML / OFACRequired Qualifications, Training, and Education3-5 years of experience in banking with knowledge of QC Programs and BSA / AML / OFACUnderstanding of applicable laws and regulations related to BSA / AML requirementsProficiency in Microsoft Applications and experience with AML tools and softwareProfessional certifications such as CAMS preferredBachelor's Degree preferred
Financial Intelligence Unit Analyst
A company is looking for a Financial Intelligence Unit Quality Control Analyst. ...
Senior Financial Analyst, Artificial General Intelligence, Artificial General Intelligence (AGI[...]
Senior Financial Analyst, Artificial General Intelligence, Artificial General Intelligence (AGI) Finance. Are you looking for that next big Finance opportunity? Want to directly influence the future of some of the most awaited GenAI products? Come join Amazon Artificial General Intelligence (AGI) Fi...
Senior Financial Analyst, Artificial General Intelligence
Amazon seeks a highly effective Senior Financial Analyst to be a key member of the Artificial General Intelligence (AGI) Finance team. This is an exciting opportunity to join one of the most innovative, creative, and fastest growing businesses at Amazon. This candidate will be highly analytical, det...
Senior Financial Analyst, Alexa - Artificial General Intelligence (AGI Finance)
Amazon seeks a highly effective Senior Financial Analyst to be a key member in the AGI or Alexa Finance team. Amazon's Artificial General Intelligence (AGI) Team mission is to build the world’s best Artificial General Intelligence that will enable every Amazon business to deliver more value to its c...
Business Systems Analyst
The SAP S4/Hana Business Systems Analyst collaborates with the business process teams to understand current/future business processes and requirements to ensure technology investments support and enhance strategic objectives. The SAP S4/Hana Business Delivery Lead Systems Analyst is a service orient...
Business Systems Analyst
Innova Solutions has a client that is immediately hiring for a .Position type: Full-time/Contract....
Senior Financial Performance Analyst
Financial Performance Analyst - Finance/Cost Accounting. ...
Senior Business Analyst (Workday - Data Migration)
We are inviting applications for the role of a Senior Business Analyst with a focus on Workday - Data Migration, located in Seattle, Washington. The Senior Business Analyst will play a critical role in supporting our HR system implementation project, primarily focusing on business requirements, data...
Senior Financial Analyst
The Financial Analyst II must be able to devise financial models and perform technical analysis to determine present and future expected financial performance. The Financial Analyst II is responsible for developing, interpreting, and implementing financial information and concepts for planning for c...
Compliance Program Analyst
As a Compliance Program Analyst, you will work on the Governance, Risk Management and Compliance (GRC) team. This is a crucial role for helping maintain and enhance the company's security and compliance posture. Work with stakeholders to create, review and enhance a process to periodically update po...