CDD Jobs in Charlotte, NC

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Sr Business Control Specialist - Global Operations

Bank Of America

Charlotte, North Carolina, USA

Full-time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds

Consultant Systems/Software QA

Bank Of America

Charlotte, North Carolina, USA

Full-time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds

Actimize Support Specialist

Net2Source Inc.

Charlotte, North Carolina, USA

Contract

Net 2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap Right Talent Right Time Right Place Right Price and acting as a Career Coach to our consultants. Please find below the job description. Position: A

Business Data Analyst II

Kforce Technology Staffing

Remote or Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Business Data Analyst II in Mountain View, CA. Summary: This position will be supporting the KYC/CIP program in the Anti-Money Laundering (AML) Office within the LCPO-Compliance organization within the overall Legal Team. We are looking for a driven, solution-oriented KYC and CIP subject matter expert with direct experience providing CIP and KYC guidance to the business and operations teams and conducting CDD and EDD reviews. Responsibili

Actimize Software Engineer

MDMS Recruiting

Remote or Morristown, New Jersey, USA

Full-time

Actimize Software Engineer Morristown, NJ (Hybrid) or Remote (Eastern Time Zone) Full time Will be Doing Support, modification, deployments, and enhancement. very good communication skills, and will be interacting directly with the business. Skills: Actimize, SQL Server (SQL queries, stored procs, triggers), Java . Responsibilities include, but are not limited to: Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ERCM.Perform Actimize customizations by developi

Actimize SME - REMOTE WORK

System One

Remote or Cleveland, Ohio, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that

Actimize SME - REMOTE WORK

System One

Remote or Phoenix, Arizona, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that

Actimize SME - REMOTE WORK

System One

Remote or Pittsburgh, Pennsylvania, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that

Sanctions Product Analyst

Kforce Technology Staffing

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Sanctions Product Analyst in Tempe, AZ. Summary: The Financial Crimes Risk Management (FCRM) Product Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (in this case, specifically sanctions), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. Key responsibilities include, but are not limited to: * Act as Business Product o