Senior Software Engineer- Financial Intelligence - New York, NY

The Financial Business Intelligence team is responsible for delivering financial dashboards and data visualizations to support strategic initiatives and drive decision making. The ideal candidate will be experienced with Power BI. This individual will report to the Manager of Fin ...

The Financial Business Intelligence team is responsible for delivering financial dashboards and data visualizations to support strategic initiatives and drive decision making.  The ideal candidate will be experienced with Power BI.  This individual will report to the Manager of F ...

The Financial Business Intelligence team is responsible for delivering financial dashboards and data visualizations to support strategic initiatives and drive decision making. The ideal candidate will be experienced with Power BI. This individual will report to the Manager of Fin ...

The Financial Business Intelligence team is responsible for delivering financial dashboards and data visualizations to support strategic initiatives and drive decision making.  The ideal candidate will be experienced with Power BI.  This individual will report to the Manager of F ...

About Narmi: · Narmi is how community financial institutions unlock the very latest capabilities in digital banking and account opening – so they can move faster, tap new growth opportunities, and be where banking is going. Since our founding, Narmi has enabled the movement of bi ...

About Narmi · Narmi is how community financial institutions unlock the very latest capabilities in digital banking and account opening – so they can move faster, tap new growth opportunities, and be where banking is going. Since our founding, Narmi has enabled the movement of bil ...

+ Conduct investigations involving large amounts of data across a variety of global sanctions programs + Draft detailed case narratives documenting your investigative work + Present to leadership on the results of investigations + Apply analytical skills to complex information se ...

We are seeking a Financial Intelligence Unit - Risk & Control Specialist to support the delivery of our global strategy for proactive financial crime risk mitigation. · ...

The Financial Intelligence Unit - Risk & Control team plays a critical role in maintaining effective governance and controls to manage and escalate financial crime and operational risks. · ...

Join us as a Financial Intelligence Unit - Risk & Control Specialist to support the delivery of the FIU's global strategy for proactive financial crime risk mitigation. · ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner.This role requires strong analytical skills to conduct continuing preliminary review ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying and investigating suspicious activity and/or mitigating risks in a timely manner. · ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner, · Responsible for initial case reviews/investigations and/or continuing SARs follow ...

Embark on a transformative journey as a Financial Intelligence Unit Investigator AVP. · ...

The Financial Intelligence Unit Investigator AVP will conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour. · ...

Embark on a transformative journey as a Financial Intelligence Unit Investigator. You will be responsible for the investigation and regulatory reporting of complex and priority financial crime threats, and the ongoing identification of emerging and key threats through the use of ...

This is a highly complex role that involves designing and documenting investigative strategies for sensitive matters with minimal oversight. · The ideal candidate will have expertise in financial intelligence and investigative practices, including procedural standards, escalation ...

The Financial Crime Data Scientist combines investigative expertise with advanced data science techniques to identify, assess, and mitigate financial risks. · Conduct in-depth investigations into financial crime activity. · Monitor intelligence feeds for emerging threat actors. · ...