• AML Data Modeling Analyst

    Truist (Charlotte, NC)
    …(United States of America) **Please review the following job description:** The Software Engineer is responsible for performing a variety of duties (as assigned) to ... to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND… more
    Truist (03/08/25)
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  • Software Engineer - AML /Global…

    Truist (Raleigh, NC)
    …Knowledge of one or more of the following: Solid foundation in data structures, algorithms, and software design with strong analytical and debugging skills ... 9. Solid knowledge of relational database design and development (SQL, stored procedures, data modeling) 10. Experience with messaging systems (ie, MQ and JMS) 11.… more
    Truist (04/03/25)
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  • Data Management Analyst

    Motion Recruitment Partners (Charlotte, NC)
    Data Management Analyst Charlotte, NC **Hybrid** Contract $70.91/hr - $79.89/hr Outstanding long-term contract opportunity! A well-known Financial Services Company ... is looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work with...Product and/or Regulatory Report experience. + Experience with BSA AML , FR 2052a, FFIEC and other Regulatory use cases.… more
    Motion Recruitment Partners (05/01/25)
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