Financial Crimes Data Analytics Specialist
Motive Partners
Motive Partners is seeking a diligent Data Analyst for Compliance in San Francisco. In this role, you'll leverage your data analysis skills to enhance compliance measures, while gaining exposure to dynamic compliance domains. The ideal candidate will have experience in data science, a strong understanding of blockchain, and exceptional problem-solving skills. This position involves transforming data insights to drive improvement in compliance processes across the organization. #J-18808-Ljbffr Motive Partners
$144.5k - $230k
...where sponsors and CFOs meet. Through financial consulting rooted in data, technology, and AI, we help... ...great. Come make your mark. Data & Analytics The Data & Analytics team offers cutting... ...The Role We’re looking for a Data Specialist to join one of Accordion’s AI‑...FinancialWork at officeLocal areaRemote workShift work2 days per week$77k - $202k
...time Travel Requirements: Up to 20% At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed... ...assessment, customer churn prediction, synergy estimation, and financial performance forecasting. Work with Private Equity deal...FinancialFull timeH1b- ...Department: eDiscovery CGS is seeking an experienced Senior Data Specialist with extensive knowledge of litigation discovery processes to... ...bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class...FinancialFull timeFor contractorsFlexible hours
- ...labs to source the proprietary, real-world data that trains the next generation of AI... ...companies. We're hiring a Data Partnership Specialist to source it. Reporting directly to the... ...: Equity in a fast-growing company Financial Wellness: 401(k) match, competitive compensation...FinancialFull timeWork at officeRemote workFlexible hours
- ...Overview Employment Type: Full-Time, Mid-Level Department: Data Science As a Data Specialist for CGS you will help our government client in... ...bureaucracy through the optimization of human, technical, and financial resources. We combine cutting‑edge technology with world...FinancialFull timeFlexible hours
$60k - $80k
Title: Grants Data & Reporting Specialist Reports to: Grants Director Department and Location: San Francisco Full Time position Overview The Immigration... ..., finance, and subgrantee partners, the position supports financial tracking, invoicing, audits, and ongoing performance...FinancialFull timeContract workLocal areaFlexible hours- Korn Ferry in San Francisco is seeking a Lead Data Analyst to support compliance technology in financial crimes. You will analyze data, collaborate with cross-functional... ...role requires strong experience in Python, data analytics, and capabilities in using Snowflake and...Financial
$69.08k - $84.53k
A leading global sustainability consultancy in San Francisco is looking for a Data Specialist to assist with data management and analytics. This role involves working on data models, ETL/ELT workflows, and collaborating in a multidisciplinary team. Candidates should have...- Accenture is seeking a GCP Data Specialist to join their team in San Francisco. This role involves delivering data modernization, analytics, and AI solutions on Google Cloud Platform. You will assist in building data pipelines, perform analysis, and collaborate with clients...
- ...Google Cloud partner helping organizations modernize data ecosystems, build real‑time analytics capabilities, and responsibly scale AI. As part of Accenture... ...Models, and Gemini Enterprise. You Are A hands‑on Specialist with foundational experience in Data Engineering,...Work experience placementWork at officeLocal area
- ERM is seeking a Data Specialist in the San Francisco Bay Area to support data management and analytics activities. This is a full‑time (40 hours/week), limited‑term (one‑year) position with the potential for renewal. The ideal candidate will have foundational technical...Full timeFixed term contractCasual workInternshipShift work
- ...ideas into impact by bringing together data, science, technology and human ingenuity... ...life-changing impact to ZS. Insights & Analytics—Overview ZS\'s Insights & Analytics group... ...package including health and well-being, financial planning, annual leave, personal growth...FinancialWork experience placementLocal areaWork from homeWorldwideFlexible hours
- ...I nsights & An alytics ZS's Insights & Analytics group partners with clients to design and... ...projects simultaneously, leveraging advanced data analytics and problem-solving techniques... ...including health and well-being, financial planning, annual leave, personal growth...FinancialWork experience placementLocal areaWork from homeWorldwideFlexible hours
- # Data Collection Specialist - SF Night (Group A)Apply**Job#: 3037149****Job Description:****Data Collection... ...that offer an optional layer of financial protection. We offer an ESPP (... ...marital status, disability, status as a crime victim, protected veteran status, political...FinancialHourly payContract workCasual workMonday to FridayShift workNight shift
- ...effective reporting solutions, ensuring data accuracy, consistency, and usability across... ...Data Intelligence) and other enterprise analytics platforms to meet both operational and... ..., Human Capital Management, or Financials 3+ years of experience in relational database...FinancialWork experience placementWorldwide
- ...effective reporting solutions, ensuring data accuracy, consistency, and usability across... ...Data Intelligence) and other enterprise analytics platforms to meet both operational and... ...Oracle Cloud ERP modules (e.g., HCM, Financials, Projects, Supply Chain) to meet operational...FinancialWork experience placementWorldwide
- ...Full-time Company Description Financial Services - Commercial Banking Job Description... .... Communicate the reporting and data needs to business partners. 10% Ad hoc projects... ...reporting rules and regulations Strong analytical skills Ability to work effectively in a...FinancialFull time
- Korn Ferry is seeking an experienced Data Engineer in San Francisco to support a data migration initiative within the financial services sector. Your role will focus on executing migration from legacy systems to internal environments, ensuring compliance and operational...Financial
- ...Combinator, Bessemer Venture Partners, and Craft Ventures. The Data Team @ Pave Data is truly at the heart of what we do here at... ...we're just getting started. Headquartered in San Francisco's Financial District, with regional hubs in New York City's Flatiron...FinancialFlexible hours3 days per week
$70 - $80 per hour
...Connection) is seeking a Business Intelligence Analyst to support revenue and financial reporting in San Francisco. The role involves pulling, validating, and reconciling large datasets, focusing on data investigation and traceability. The ideal candidate will have experience...FinancialRemote job$70 - $80 per hour
RGP seeks a Business Intelligence Analyst in San Francisco to enhance revenue and financial reporting initiatives. This role involves analyzing large datasets, ensuring data accuracy, and reconciling information across multiple systems. The ideal candidate will have strong...FinancialRemote job- ...Institute of the Bay Area (IIBA) is looking for a Grants Data & Reporting Specialist in San Francisco. This role involves supporting grant administration... ...data management and compliance monitoring, alongside financial tracking and reporting. The ideal candidate will be...Financial
- Lead Data Analyst - Compliance Technology (Financial Crimes / BSA/AML) Position Overview This role sits within a Technology Automation function supporting compliance... ...individual contributor embedded within compliance analytics workflows, providing technical data support and...Financial
$24.5 - $36.5 per hour
...BIC Data Integrity Assistant Cooley is seeking a BIC Data Integrity Assistant to join the Business Intake and Conflicts team. Position Summary: We are seeking a highly motivated business professional to join our BIC QA & Compliance team as a Data Integrity Assistant...Hourly payTemporary workWork at officeFlexible hours- ...and future-proof. About the role: As a Data Analyst at Numeral, you’ll be embedded in... ...real outcomes. Responsibilities: Reconcile financial and transactional data from multiple... ...in SQL and Excel / Google Sheets Strong analytical and pattern recognition skills across large...FinancialImmediate startRemote workFlexible hours
- What You'll Be Doing: Data Analytics Help create financial models and advanced analysis for budgeting and forecasting of our compensation investments. Expertise in visualization and using data insights to make recommendations and achieve goals. Experience using SQL and...FinancialWork experience placement
$93.6k - $117k
Data at Brex The Data organization develops insights, models, and data infrastructure... ...pipelines, and support the development of analytical data models that operationalize reports... ...e.g., Airflow). Experience in fintech, financial services, or payments. Comfort...FinancialWork at officeRemote workWork from home$102.51k - $114.57k
...crucial role in measuring the company's retail strategy through data analysis. The position involves building integration... ...The ideal candidate has experience with large data sets, strong financial modeling skills, and a bachelor's degree in Finance. The company...Financial- Requirements 3-7 years of experience in a data, analytics, financial modeling, or systems-focused role (Total Rewards experience a plus, not a requirement) Advanced proficiency in Excel/Google Sheets — you can build complex models from scratch without hand-holding Experience...Financial
$35.37 per hour
CCHP Public Portal in San Francisco seeks a Senior Project & Data Specialist for high-level operational support in the Medical Management Department. The specialist serves as a liaison to medical groups and health plans, overseeing documentation for audits and monitoring...Hourly payFull timeTemporary work
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