AML & Financial Intelligence Analyst
Saxon Global Inc
Saxon Global is seeking candidates with an Associate degree in Business Administration, Criminal Justice, or Finance. The ideal applicant will have strong analytical skills and familiarity with BSA regulations. Proficiency in Microsoft Office and excellent communication skills are required. Candidates who can manage multiple priorities while maintaining confidentiality are encouraged to apply. This is a great opportunity for professionals looking to enhance their career in a supportive environment in San Diego, California. #J-18808-Ljbffr Saxon Global
- Job Title Associate degree in Business Administration, Criminal Justice, Finance, or related field (or equivalent experience). Familiarity with BSA, USA PATRIOT Act, and OFAC regulations. Understanding of money laundering trends and risk indicators. Strong analytical, ...SuggestedWork at office
$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...SuggestedHourly payContract workFor contractorsWork experience placementRemote work$17 - $25 per hour
...vital role in delivering exceptional service and supporting the financial well-being of our members. As the first point of contact in the... ...standards including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and identity verification procedures. Maintain...SuggestedHourly payFull time$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...SuggestedHourly payContract workFor contractorsWork experience placementRemote work- ...performance, enrich customer experiences, and fully integrate data across the enterprise. What You’ll Do Teradata seeks a Competitive Intelligence Analyst who will transform competitive insights into actionable business advantages. With primary focus on Databricks and additional...SuggestedFlexible hours
- ...everything we do. We hire exceptional individuals seeking meaningful opportunities in a purpose-driven environment. Job Summary The Financial Analyst supports the fiscal health of behavioral health programs by preparing funder invoices, analyzing cost and production data, and...Contract workWork at office
- ...Executes all responsibilities with professionalism and in accordance with the organization’s internal policies, as well as regulatory, financial, and ethical standards. Education Bachelor's degree in Statistics, Mathematics, Risk Management, or other related quantitative...Immediate startWork from homeFlexible hours
$80k - $90k
...Solvere is seeking a Financial Analyst II to join our team. Responsibilities Performance of the work and shall have full authority to act for the contractor on all contract matters relating to daily operation of this contract. The Analyst shall be available between the...Contract workTemporary workFor contractorsWork experience placementMonday to Friday- ...accelerates capability to the speed of every mission, deploying intelligent solutions and AI integration for faster, better transformation... ...Of Responsibilities Support preparation of complex monthly financial reports using standardized processes and templates; provide strategic...Permanent employmentContract workLocal area
$71.25k - $76.5k
...opportunities to make an impact, develop your skills, and be part of something bigger. Come build your future with us! About the Role The Financial Analyst - Portfolio Management plays a key role in forecasting, valuation, market analysis, and reporting for Fairfield's funds and...Minimum wageWork experience placementLocal areaFlexible hours- ...Title: Financial Analyst Company: Technology Industry Compensation: 88,000 to 132,000 Summary Opportunity to join a government-focused finance organization supporting complex USG contract projects. This role manages a portfolio of project financials, partners closely with...Contract work
- ...utilizing the model output Model performance of our portfolio of property assessed clean energy (PACE) bonds using Excel and proprietary financial reporting systems. Develop financial models related to various property-assessed clean energy (PACE) programs that meet specific...Work at officeRemote work
- ...Professional Search Group (PSG) is partnering with an innovative and growing organization to identify a Senior Financial Analyst . This is a highly visible role supporting executive leadership and helping drive strategic business decisions across the organization. If you...
- ...Overview Applicants must have current authorization to work in the United States on a full-time basis. The Financial Analyst responsibilities include financial planning and analysis, budgeting, forecasting and reporting activities. The position also requires the development...Full time
$79.2k - $143.4k
...Overview Reporting to the Assistant Director Budget & Finance in OMCP, the position is responsible for advanced budgeting, financial and analytical functions. Independently responsible for the tracking and allocation of complex funding sources and providing crucial resource...Hourly payRemote workNight shift$90.23k
...Job Title Senior Financial Analyst (Hybrid Work Options) Business Unit COR Employment Type Regular Job Description CDM Smith is seeking a Senior Financial Analyst to join our Corporate FP&A Team! This role supports financial planning and analysis projects and initiatives...$75k - $90k
...Financial Analyst - High Visibility Opportunity Are you a detail‑oriented finance professional who thrives in a fast‑moving, cross‑functional environment? Join a high‑impact team responsible for supporting R&D spend, operational planning, and headcount analysis across...$75k - $95k
...Join Aya Healthcare, winner of multiple Top Workplace awards! The Financial Analyst will be responsible for providing insightful financial analysis to support strategic decision-making and drive business growth. The ideal candidate will possess strong analytical abilities...Work at officeLocal area3 days per week- ...Advantech GSE Inc. is looking for a Financial Analyst to join their San Diego team. This role will support the NAVWAR Fleet Readiness Directorate in managing budget planning and financial operations as part of a pre-award contract for critical NAVWAR programming tasks....Contract work
$70k - $75k
...prescription medications and/or illicit drugs and helps monitor the effectiveness of treatment plans. As part of the FP&A team, the Financial Analyst will be responsible for supporting the plan/forecast, calculating commissions, monthly decks for leadership/BOD, financial...Flexible hours$55k - $80k
...vetting process. About the Role We are currently seeking a Junior Financial Management Analyst/Consultant to support Program Executive Office for Command, Control, Communications, Computers and Intelligence (PEO C4I) / Navy, and Naval Information Warfare Systems Command...Full timeLocal areaImmediate startMonday to Friday- ...BPC). Work closely between Parata and GSL Finance/Accounting teams and BD Consolidations. Maintain account mapping files bridging financials between local ERP (QuickBooks and Great Plains) and Consolidation system (BPC), inclusive of intercompany markup and eliminations...Contract workWork at officeLocal areaRemote work2 days per week1 day per week
$78.8k - $102.4k
...Applicants must have current authorization to work in the United States on a full-time basis. The Financial Analyst responsibilities include financial planning and analysis, budgeting, forecasting and reporting activities. The position also requires the development of...Full timeWork at officeFlexible hours- ...This individual contributor is primarily responsible for providing support for researching and determining the likelihood of financial risk to the organization, reviewing actuarial documentation for accuracy, supporting product line evaluation and actuarial modeling...
- ...knowledge of reserving, relational databases, data warehouses, Excel, financial models, and a working knowledge of predictive modeling. This... ...to Holding Company and is a direct report to Sr Actuarial Analyst. Chart Your Course: Quarterly and annual reserving for...Temporary workInternshipWork at officeLocal areaWork from homeMonday to Friday2 days per week3 days per week
$82.9k - $138.1k
...Meet The Team: The Sr Financial Analyst will serve as a key contributor to executive decision making by consolidating monthly results into a synthesized story. This role will play a critical role in leading revenue reporting through consolidation efforts, delivering insightful...Work at officeHome officeFlexible hours$80k - $90k
...Description Ascent is a leading provider of innovative financial products and student support services that enable more students to access... ...Loan” by NerdWallet for the past 3 years. The Financial Analyst (FP&A) is a full‑time position reporting to the Financial Planning...Full timeWork at officeWork from home$98k - $112.7k
...Senior Financial Analyst, Strategic Finance & Analysis Job Category: Finance Position Title: Senior Financial Analyst, Strategic Finance & Analysis Position Summary: As the Senior Financial Analyst, you will help drive and support the development of financial...Work experience placementRemote workFlexible hours1 day per week- ...Financial Analyst / Investigative Auditor General Atomics (GA), and its affiliated companies, is one of the world’s leading resources for high‑technology systems development ranging from the nuclear fuel cycle to remotely piloted aircraft, airborne sensors, and advanced...For contractorsWork at officeLocal areaRemote work
- ...even cost and product flows. Analyzes material, labor and overhead cost trends. Performs general accounting duties and oversight of financial preparation. Performs inventory tracking to ensure proper valuation and accuracy of inventories. Interfaces with senior management...
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