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Sql data analyst Jobs in Chesapeake, VA

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Sql data analyst • chesapeake va

Last updated: 13 hours ago

Compliance Analyst

Rivers CasinoPortsmouth, VA, United States
Full-time

The Compliance Analyst position serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act.The position is responsible for analyzing patron t... Show more

Trade Analyst

CMA CGMNorfolk, VA, United States
$62,000.00 yearly
Full-time

Led by Rodolphe Saad, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents.With its subsidiary CEVA Logistics, a world leader... Show more

Sr EBS Analyst | Master Data Lead

i360technologiesChesapeake, VA, United States
Permanent

Sr Ebs Analyst | Master Data Lead.At i360technologies, we deliver business consulting and technology solutions that support the mission of federal agencies.O&M Tier 1 Lead to run centralized user a... Show more

Data Strategist

SPANorfolk, VA, US
$125,000.00 yearly
Full-time

Systems Planning and Analysis, Inc.SPA) delivers high-impact, technical solutions to complex national security issues.With over 50 years of business expertise and consistent growth, we are known fo... Show more

MANAGEMENT ANALYST

US Department of WarNorfolk, VA, United States
Full-time

You will assist in the processing and validation of command requirements.You will review information for completeness, compiling presentations and information papers for review by senior leadership... Show more

PROGRAM ANALYST

US NavyNorfolk, VA, United States
Full-time

You will serve as a senior Program Analyst (and may serve as an Enterprise Systems Team Lead) providing enterprise resource planning system support for the General Fund Business Office (GFBO).You w... Show more

Operations Analyst

Careers Integrated Resources IncNorfolk, VA, United States
Full-time

High Level Project Overview: Gathers and analyzes customer calls and various computer data to determine location and cause of power outages.Efficiently dispatches first response personnel and repai... Show more

Management Analyst

Engineering Services NetworkChesapeake, VA, United States
Full-time

Founded in 1995, ESN is a Small Disadvantaged Business (SDB), Service-Disabled Veteran-Owned Small Business (SDVOSB) and Veteran Owned Small Business (VOSB).ESN delivers trusted solutions that supp... Show more

MANAGEMENT ANALYST

US Marine CorpsNorfolk, VA, United States
Full-time

You will assist in the processing and validation of command requirements.You will review information for completeness, compiling presentations and information papers for review by senior leadership... Show more

Analyst, Journeyman

Core Services GroupNorfolk, VA, US
$83,275.00 yearly
Full-time

This program provides readiness and sustainment support to improve operational availability and mission effectiveness while controlling cost and optimizing constrained resources.Uses collaborative,... Show more

Portfolio Analyst

Norfolk Redevelopment and Housing AuthorityNorfolk, VA, United States
Full-time

The Portfolio Analyst is responsible for asset management and oversight of NRHA's real estate portfolio, which is comprised of Low-Income Public Housing, Housing Choice Voucher Program, Low Income ... Show more

Senior Metrics and Data Analyst

Dark Horse TechNorfolk, Virginia, United States
Full-time

Dark Horse Technologies is seeking experienced Navy and data analytics professionals to support.COMNAVSURFLANT Force Generation (FGEN) Analytical Support.The team will provide analytical expertise ... Show more

 • New!

ANALYST(Travel Analyst)

Immersion Consulting, LLCNorfolk, VA, United States
Full-time

Are you searching for a position where you can use your Travel Analyst skills to assist and process reoccurring travel administrative reports in a timely manner.At Immersion you will be responsible... Show more

Data Specialist

CMA CGM (America) LLCNorfolk, VA, US
$67,000.00 yearly
Full-time

Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents.With its subsidiary CEVA Logistics, a world leade... Show more

 • Promoted

BUDGET ANALYST

Department of the Air ForceChesapeake, VA, United States
Full-time

Performs a variety of tasks to support budget formulation involving review and preparation of annual funding for one or more future budget years for stable organizations, activities and/or accounts... Show more

Assessment Analyst

B&P Solutions LLCNorfolk, VA, USA
Full-time
Quick Apply

Education:Graduate of DoW Joint Professional Military Education I (JPME I) program or civilian equivalent joint professional education.Equivalent joint professional education is defined as formal, ... Show more

Management Analyst

ENGINEERING SERVICES NETWORK, Inc.Chesapeake, VA, USA
Full-time
Quick Apply

Founded in 1995, ESN is a Small Disadvantaged Business (SDB), Service-Disabled Veteran-Owned Small Business (SDVOSB) and Veteran Owned Small Business (VOSB).ESN delivers trusted solutions that supp... Show more

PROGRAM ANALYST

US Government JobsNorfolk, VA, United States
$90,838.00 yearly
Full-time

You will serve as a Program Analyst in the Financial Systems Department, General Fund Business Office Division, Organization Change Management Branch of NAVAIRWARCENAC DIV.Norfolk, Virginia: $90,83... Show more

Operations Analyst

IntelliPro Group Inc.Norfolk, VA, US
$25.00 hourly
Full-time
Quick Apply

Operations Analyst Position Type: Contract (12 months, with possibility of extension) Schedule: Rotating Shift Work / 6-week schedule, including weekends and holidays as needed Location of assignme... Show more

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Compliance Analyst

Compliance Analyst

Rivers CasinoPortsmouth, VA, United States
3 days ago
Job type
  • Full-time
Job description

Compliance Analyst

The Compliance Analyst position serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. The position is responsible for analyzing patron transactions and data obtained from various software applications to ensure that Currency Transaction Reports and Suspicious Activity Reports are appropriately identified and e-filed with FinCEN within the specified timeframes.

Scheduled Shift: 6:00am-2:30pm

Duties/Responsibilities:

  • Performs the Title 31 audit to ensure that correct policy and procedures were followed and comply with Federal and State requirements. Ensures Currency Transaction Reports are correctly completed in accordance with casino policies, procedures, and regulatory requirements.
  • Reviews, reconciles, and verifies documents and data for proper completion and accuracy.
  • Ensures potentially unusual or suspicious transactions are appropriately identified, documented, and reported to the Senior Compliance Analyst in accordance with casino policies, procedures, and regulatory requirements.
  • Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-compliance and escalates them to the Senior Compliance Analyst as necessary for resolution.
  • Maintains a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
  • Maintains confidential information.
  • Compiles evidence and documentation in compliance with the Bank Secrecy Act/Anti Money Laundering regulatory requirements.
  • Develops and maintains partnerships with user departments to facilitate investigations.
  • Performs all other duties as assigned.

Minimum Education and Experience Requirements:

  • Must be 21 years or older.
  • Casino experience preferred but not required.
  • Working knowledge of Microsoft Office/Google Suite.

Certifications, Licenses, and/or Registrations:

  • Gaming license as required by VLB

Knowledge, Skills, and Abilities:

  • Possess above average verbal and written communication skills.
  • Must be highly organized.
  • Ability to work under pressure and possesses strong time management skills.
  • Ability to communicate with team members and guests.
  • Ability to be a TEAM player.
  • Available to work flexible shifts, weekends and holidays.
  • Ability to obtain and maintain all necessary licensing.

Physical Requirements:

  • Frequently required to see, talk, and hear; use hands to finger, handle, or feel.
  • Must occasionally lift and/or move up to 10 pounds.
  • Able to interact with others while maintaining a positive and courteous demeanor.
  • Fine Motor Skills; Keyboarding, Use of Hand Controls.

Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.