- Insight Global (Charlotte, NC)
- Job Description Evergreen is looking for a highly skilled and experienced Sr. Business Systems Analyst to join high-impact team building a next-generation ... one of the largest financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical… more
- Coinbase (Charlotte, NC)
- …company lines of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well ... with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... of risk to the company. * Works directly with business units and support management as a consultant in...Minimum 3 years of experience with BSA regulations concerning KYC , EDD, Financial crime investigations and regulatory reporting. *… more
- Coinbase (Charlotte, NC)
- …and referrals sourced from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
- Motion Recruitment Partners (Charlotte, NC)
- … KYC , and BSA + 5 years of experience as a Product Owner/Project Manager/ Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... & Experience** + 5+ years of Information Technology and Business Analysis in support of Business Services...licenses, and other associated documents. + Know Your Customer ( KYC ): Understand the nature and purpose of the customer… more
- Pegasystems (Charlotte, NC)
- …evolution of the software industry as a Strategic Account Executive. Every business /industry/company is looking to modernize the way they work. As the recognized ... industry leader in strategic business applications, according to analysts such as Forrester and...in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments,… more
- Huntington National Bank (Charlotte, NC)
- …with a focus on building out Huntington's secondary Term Loan B trading business in support of its leveraged finance strategy. Responsible for building out ... Huntington's secondary loan trading business with immediate and longer-term responsibilities to include: +...market trade ideas + Work closely with trading desk analyst team to monitor trading desk positions and develop… more