Global Financial Intelligence Officer

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life.We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith.Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children's life...

Overview:We're searching for a Global Procurement Officer with experience in being responsible for overseeing purchasing activities and ensuring that purchased items are both cost-efficient and of high quality.The Global Procurement Officer's responsibilities include maintaining positive supplier relations, evaluating supply options, approving purchases, and...

Job DescriptionThe primary responsibility of this role is to analyze business accounts for unusual or suspicious activity using various manual and automated reporting generated by TreviPay's financial crimes and fraud alerting systems. This involves reviewing and evaluating alerts/cases consisting of potential sanctions matches, anomalous or potentially...

Moody's Shared Services teams are vital to the international success of our business. Our people are our core asset and we look beyond outcomes to ensure that behaviors and interactions matter.We are seeking a highly skilled Senior Financial Analyst to join our team. Key responsibilities include developing and managing consolidated interactive dashboards,...

About the RoleAt Zm Financial Systems, we are seeking a skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for providing financial analytics and reporting related to our consolidation function, supporting all phases of the financial planning and analysis processes.The ideal candidate will...

AML Compliance OfficerWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer. As a key member of our FinTech company, you will play a critical role in preventing fraud and other illegal activities.We value individuals who share our purpose-driven approach and are globally minded. Our company is...

At Zm Financial Systems, we empower people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people.Our workplace culture supports our mission to be the Agency of Choice for our customers, employees, and future employees. Our Culture focuses on Excellence and embodies behavioral...

Company Overview\We are the leading non-bank B2B cross-border payments company globally, serving over 30,000 customers worldwide.\Our mission is to make moving money simple, secure, and smart.\The Role\This position is part of our advanced compliance team, responsible for detecting suspicious transaction trends and maintaining records.\As an AML Compliance...

About OikocreditOikocredit is a global social impact investor and cooperative with decades of experience in driving positive change through investments in financial inclusion, agriculture, and renewable energy. Our new strategy focuses on community development, prioritizing the needs of low-income individuals and communities.We support partner organizations...

ResponsibilitiesSupport the execution of financial planning and analysis processes, projects, and ad-hoc requests as required by the Finance organization.Provide intermediate/advanced support on analytical, forecasting, month-end, and variance analysis reporting, as well as ad-hoc projects based on business needs.Assist in the preparation of monthly reports...

RequirementsTo be successful in this role, you will need:An undergraduate degree in Finance, Accounting, Economics, or other business discipline, or progress toward equivalent accountancy qualification.Graduate degree and/or relevant professional qualification a plus.7+ years of experience in Financial Planning and Analysis or a finance equivalent...

Supporting the Most Exciting and Meaningful Missions in the WorldFinance OfficerMacfadden, part of PAE, provides support to USAID's Bureau for Humanitarian Assistance (BHA).BHA leads and coordinates the U.S. Government's humanitarian assistance efforts overseas in response to natural disasters and protracted crises.The bureau also supports early recovery...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Company OverviewMoodys Analytics is a leading provider of financial intelligence solutions, serving the global risk management community. Our mission is to be the Agency of Choice for our customers, employees, and future employees.

In this role as Senior Business Intelligence Specialist at Infotree Global Solutions, you will have the opportunity to work on exciting projects that involve data download and consolidation, as well as creating informative reports and analyzing results.To succeed in this position, you must be able to learn quickly, take responsibility for your tasks, and...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CV's must be submitted in English as our recruitment team works in several jurisdictions.- 2+ years of work experience as Business Analyst, Business Intelligence Engineer, or similar tech roles.- 1+ year(s) of experience with statistical analysis,...

ORCID is seeking an experienced and enthusiastic professional for the position of Grant Program Officer / Engagement Lead.If you like the flexibility of a remote organization and the public-service orientation of a non-profit, join us on our mission to connect research and researchers everywhere**Who We Are**ORCID is a mission-driven, member-supported,...

About the RoleWe are seeking an innovative and result-oriented Business Intelligence Engineer to join our Global Services Partner Initiatives (GSPI) Strategy and Operations (S&O) organization. As a member of this team, you will play a critical role in driving key business decisions by developing reporting, analytics, and decision support systems for the GSPI...

At Zm Financial Systems, we empower people to make better decisions and achieve brighter futures. Our mission is to be the Agency of Choice for our customers, employees, and future employees.We are seeking a highly organized and efficient Financial Data Associate to join our dedicated team supporting a global process, conducting multiple data-related tasks....

**JLL supports the Whole You, personally and professionally.**The Senior Financial Analyst supports business analysis and metrics within JLL's clients in a collaborative team environment.A clear communicator both verbal and written, organized with effective time management skills, demonstrating a willingness to learn and adapt, with the highest standards of...