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Financial Intel Analyst II/III (Investigations)

Navy Federal Credit Union

San Diego, California, USA

Full-time

Overview To perform research and analysis of Navy Federal account activity to identify red flags and suspicious activity. Create and maintain Suspicious Activity Reports (SARs). Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures. To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across

Financial Intel Analyst II/III (Investigations)

Navy Federal Credit Union

Vienna, Virginia, USA

Full-time

Overview To perform research and analysis of Navy Federal account activity to identify red flags and suspicious activity. Create and maintain Suspicious Activity Reports (SARs). Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures. To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across

Financial Reporting Analyst

Software Guidance & Assistance

Denver, Colorado, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Financial Reporting Analyst for a CONTRACT assignment with one of our premier Financial Services clients in Denver, CO. Responsibilities: Prepare mutual fund shareholder annual and semi-annual reports. Prepares, edits, and maintains all financial reporting schedules such as Fund Financial Statement, Schedule of Investment and Tailored Shareholding Reporting. Help prepare other financial reporting deliverables Including SEC regul

Senior Financial Modeling Analyst - Healthcare

Vega Consulting Solutions

Remote

Contract

Vega Consulting Solutions is staffing a Financial Modeling Analyst for our direct Healthcare client. Seeking candidates with Healthcare Pharmacy and Financial background. Remote and contract to hire job opportunity. Candidates must be eligible for direct hire (no sponsorship). Prefer candidates that are located on the east Coast to support East Coast client hours. This role provides critical support for financial modeling and forecasting related to pharmacy programs. Responsibilities include: Jo

Senior Data Analyst - Financial Crimes Data

U.S. Bank

Charlotte, North Carolina, USA

Full-time

At U.S. Bank, we're on a journey to do our 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 believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis

Financial Planning Analyst (On Site in Carrollton, GA)

Tanner Health

Carrollton, Georgia, USA

Full-time

Under the supervision of the Decision Support Manager, the Financial Planning Analyst will be part of a team to develop and maintain the health system's decision support systems in an accurate and timely manner. They will be cross-trained in all aspects of Decision Support systems including Cost Accounting, Productivity, Epic, and all other applications. The Financial Planning Analyst will be responsible for assisting with financial forecasting, budgeting, and analysis to support strategic decis

Finance Functional Analyst

Booz Allen Hamilton

Remote

Full-time

Job Number: R0221278 Finance Functional Analyst The Opportunity: Does the prospect of unlocking secrets held by finan cia l tra nsa ction details excite you? Are you fascinated by the idea of harnessing the power of te chn ology to support the DoD's goal of increased accountability and transparency? The DoD's tremendo us volume of interconnected contracts, invoicing, disbursing, general ledger, and trial balance data offer a tremendo us opportunity to accomplish this goal at the enterprise leve

Finance Functional Analyst

Booz Allen Hamilton

Remote

Full-time

Job Number: R0221279 Finance Functional Analyst The Opportunity: Does the prospect of unlocking secrets held by finan cia l tra nsa ction details excite you? Are you fascinated by the idea of harnessing the power of te chn ology to support the DoD's goal of increased accountability and transparency? The DoD's tremendo us volume of interconnected contracts, invoicing, disbursing, general ledger, and trial balance data offer a tremendo us opportunity to accomplish this goal at the enterprise leve

Financial Intel Analyst IV

Navy Federal Credit Union

Winchester, Virginia, USA

Full-time

Overview BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Unit staff in complying with established BSA/AML policies and procedures. Maintain familiarity with typical legal business structures

Financial Intel Analyst IV

Navy Federal Credit Union

San Diego, California, USA

Full-time

Overview BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Unit staff in complying with established BSA/AML policies and procedures. Maintain familiarity with typical legal business structures

Financial Intel Analyst IV

Navy Federal Credit Union

Vienna, Virginia, USA

Full-time

Overview BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Unit staff in complying with established BSA/AML policies and procedures. Maintain familiarity with typical legal business structures

Financial Intel Analyst IV

Navy Federal Credit Union

Pensacola, Florida, USA

Full-time

Overview BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Unit staff in complying with established BSA/AML policies and procedures. Maintain familiarity with typical legal business structures

Lead Financial Control Analyst

Gallagher Bassett

Rolling Meadows, Illinois, USA

Full-time

Introduction Join our growing team of dedicated professionals at Gallagher Bassett, who guide those in need to the best possible outcomes for their health and wellbeing. You'll be part of a resilient team that works together to redefine the boundaries of excellence. At our organization, we value collaboration and making a positive impact in the lives of our clients and claimants, offering you the opportunity to join a team where your skills and dedication can truly make a difference. GUIDE. GUA

Financial/Business Intelligence Analyst (PowerBI) - Onsite/Direct Hire

Irvine Technology Corporation (ITC)

Santa Ana, California, USA

Full-time

Business Intelligence & Financial Analyst (Onsite Santa Ana, CA) Salary: $120,000 - $130,000 + bonbenefits Join a dynamic and rapidly growing organization in Santa Ana, CA, as a Business Intelligence and Financial Analyst. This is a full-time, onsite role (Monday through Friday) that blends data-driven business insights with financial acumen to support strategic decision-making and performance optimization. We re looking for someone with strong analytical skills, a solid foundation in SQL, and

Financial Crimes Analyst/Trade Finance Products

Motion Recruitment Partners, LLC

Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Trade Products Financial Crimes Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a house

Financial Systems Analyst

Dahl Consulting

Springfield, Illinois, USA

Contract

Seeking a new job opportunity? Don t miss this role! Dahl Consulting is currently partnering with a leading company in medical technology. We work one-on-one with great candidates to help connect them with local employment opportunities. This company is hiring a Financial Systems Analyst for a contract position! Interested? Get more details below. Worksite Location: Springfield, ILContract Duration: 6-monthsCompensation: $35.00 - $40.00 per hourWhat you'll do as a Financial Systems Analyst: Su

Microsoft Dynamics Finance Functional Analyst

FedTec LLC

Hampton, Virginia, USA

Full-time

FedTec is seeking Microsoft Dynamics Finance Functional Analyst with proven experience on the full capability of Microsoft Dynamics application with emphasis on General Ledger, Purchasing and Contract Management, Project Accounting, Fixed Assets, Accounts Payable, Budgeting and Grant Accounting to work with multiple teams composed of technical and business analysts to provide support and lead team to utilization of Microsoft Dynamics to its full capacity. Position : Microsoft Dynamics Finance F

Financial PRODUCT TEST ANALYST

TekShapers

Fort Mill, South Carolina, USA

Full-time, Part-time, Contract, Third Party

Financial PRODUCT TEST ANALYST Location : Fort Mill, SC (Monday to Friday from office onsite) Duration : Long Term Looking for Financial BA / Product Owner who has good testing experience. Job Description: BDD , Requirement Analysis and elicitation Managing and prioritizing the product backlog User stories creation and acceptance criteria Stakeholder engagement (Design/Dev/QA/Product Owner) User Interface Prototyping (UI/UX Design) Process Modeling and analysis Formulate API Specification (Bus

Sr. Analyst Financial Systems (ERP)

Tandym Tech

Hanover, New Jersey, USA

Contract

A recognized services company in New Jersey is looking to add a new Sr. Analyst Financial Systems (ERP) to their team. In this role, Sr. Analyst Financial Systems will be responsible for the review, analysis, and testing of existing and/or new application development to ensure functional and data integrity, providing issue resolution as needed. Responsibilities: Provide production system support services, including investigation of processing errors and system issues Serve as a liaison to both b

Financial/Cost Controls Analyst (Project Controls Analyst)

Sunrise Systems, Inc.

Oakland, California, USA

Contract

Job Title: Project Controls Analyst, Senior Job ID: 25-08317 Location: Oakland, CA Duration: 06 months on W2 contract Description: Top Skills: Financial acumenContract administrationReporting & data analysis Job Summary: Join a high-impact IT modernization program (Propel SAP S/4HANA). The Project Controller supports financial planning and analysis for major enterprise initiatives, ensuring projects are delivered on time and within budget. Responsibilities: Budget creation and cost controlFinan