- 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… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS… 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)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support...with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and… more
- Insight Global (Charlotte, NC)
- …for one of the largest financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical ... Design ○ Map end-to-end processes: card application, credit decisioning, KYC , card issuance, servicing, and operations. ○ Define adverse.... Minimum of 8+ years of experience as a senior Business Systems Analyst . Strong ability… more
- Motion Recruitment Partners (Charlotte, NC)
- …Business Analysis in support of Business Services experience + Experience with AML, KYC , and BSA + 5 years of experience as a Product Owner/Project Manager/Business ... Analyst for an Agile Scrum team + Excellent verbal,...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more
- Huntington National Bank (Charlotte, NC)
- …market color and market trade ideas + Work closely with trading desk analyst team to monitor trading desk positions and develop trading ideas for investors ... maximize trade settlement efficiency + Assist in onboarding trading counterparties through the KYC process both initially and on an ongoing basis + Assist Leveraged… more