| Job alert | Jobs 11 - 20 of 50 |
Senior Anti-Money Laundering Consultant
Insight Global
–
Charlotte, NC
Position: AML Proficiency Coaches Duration: 6 months – possible perm, possible extensions Locations: Charlotte, NC (14 openings) Tampa, FL Jacksonville, FL Dallas, TX Hunt Valley, MD Farmington, CT Chicago, IL Atlanta, GA Pheonix, AZ Chandler, AZ ... - Apr 18
Business Execution Consultant
Collabera
–
Charlotte, NC
... and regulations (UCP 500/600) Working knowledge of international payments (wire transfer, SWIFT payments) Ability to identify atypical payment activity Experience with open-source research pertinent to AML investigations or enhanced due diligence - May 03
Data Analyst/Data Stage Developer
Pozent
–
Charlotte, NC
60$/hr
... This layer would integrate the data and feed it to a 3rd party product for AML and Fraud prevention and reporting. Primary responsibility - a. Data analysisb. Understand target data model and data requirementsc. Understand source datad. Drive, ... - Apr 25
AML/KYC Analyst, Markets Global AML Program
Figure Markets
–
Charlotte, NC
... About the Team The Figure Markets AML compliance team plays a vital role in ensuring that financial crime risk is appropriately managed across Figure Markets’ US and global operations with the collaboration of our passionate and dynamic subject ... - Apr 20
Data Quality (DQ) Audit Team - Audit Manager
Bank of America
–
Charlotte, NC, 28269
... Strong problem solving, critical thinking, communication and project management skills are required Minimum 4+ years of Audit, Risk, Data or other relevant experience 2+ years of AML data investigations at a regulated financial institution in the ... - May 01
Pega - Lead System Architect
Genesis Corp./New Journey AI LLC
–
Charlotte, NC, 28281
... production Requirements: 5 to 7 years' of hands on AML policy and standards experience Experienced Pega Developer with a deep understating of PEGA 8.x PRPC platform and PEGA CLM package Excellent communication skills and ability to influence; ... - Apr 24
Anti-Money Laundering Specialist
Russell Tobin
–
Charlotte, NC
Position: AML/BSA Specialist Location: Hybrid - Charlotte, NC 28202 Contract: 7+ months with possible extension. Pay rate: $23.00/hr on W2 Daily Responsibilities: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements ... - Apr 28
Project Manager
TEKsystems
–
Charlotte, NC
Description: Charlotte- MUST BE LOCAL and can work onsite AML/KYC Technology Project Manager The person taking on this role will be expected to be a hands-on project manager supporting multiple workstreams across the AML Transformation program. The ... - May 03
Teradata Developer
Excelon Solutions
–
Charlotte, NC
... Strong Data sourcing, data modelling and provisioning skills as related to support large scale AML monitoring and surveillance data assets. Database -Executed database intensive development, data migrations and conversions. Knowledge and experience ... - May 01
Teradata Developer
Excelon Solutions
–
Charlotte, NC
... Strong Data sourcing, data modelling and provisioning skills as related to support large scale AML monitoring and surveillance data assets. Database -Executed database intensive development, data migrations and conversions. Knowledge and experience ... - Apr 30