Financial Crimes Compliance Analyst Evergreen Jobs in Raleigh, NC

Refine Results
1 - 20 of 352 Jobs

Engineer Manager - Water/Wastewater - Raleigh

Black & Veatch

Cary, North Carolina, USA

Full-time

Together, we own our company, our future, and our shared success. As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to solve humanity's biggest challenges in an ever-evolving world. With over 100 years of innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are build

IT Risk - Quality Assurance Analyst III (Remote)

First Citizens Bank

Remote or Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. Control Quality Assurance plays an important role in maintaining compliance with regulations, mitigating risks, and reducing cost by verifying control effectiveness across First Citizen's Information Technology organization. The Technology Quality Assurance Analyst is responsible to verify adherence to First Citizen's Information Technology (IT) standards and procedures and to promote continuous mon

Director, Finance Business Partner - Technology

Pearson

Raleigh, North Carolina, USA

Full-time

About the role As Director, Finance Business Partner - Technology, you will play a pivotal role in aligning our business strategies with our internal technological group to optimize financial operations, enhance decision-making processes, and drive overall business performance. This position requires a strategic thinker with a strong understanding of finance, who can implement data driven innovative solutions and provide strong financial leadership to the business to streamline financial process

Cloud Application Architect

Zachary Piper Solutions, LLC

Durham, North Carolina, USA

Full-time

Piper Companies is seeking a Cloud Application Architect to join a Financial Services company located in Durham, NC. The Cloud Application Architect will be responsible for p laying a pivotal role in designing, implementing, and managing the Data Lake. Responsibilities of the Cloud Application Architect Developing, designing, implementing, and managing the applications in AWS Manage canary releases and blue-green deployments. Collaborate with product owners to define service level objectiv

Civil Engineer 4-Site Development

Black & Veatch

Cary, North Carolina, USA

Full-time

At Black & Veatch, our employee-owners go beyond the project. For over a century, we have been breaking down social, economic and geographic barriers by making life's critical resources accessible to all. Working with us, you will help provide critical expertise as we, along with our valued clients, deliver solutions that positively impact communities around the world. Our professionals are our greatest asset, and we believe nothing is more important than the health, happiness and professional g

Cloud Data Architect

Zachary Piper Solutions, LLC

Durham, North Carolina, USA

Full-time

Piper Companies is seeking a Cloud Data Architect to join a Financial Services company located in Durham, NC. The Cloud Data Architect will be responsible for p laying a pivotal role in designing, implementing, and managing the Data Lake. Responsibilities of the Cloud Data Architect Developing, designing, implementing, and managing the Data Lake Manage canary releases and blue-green deployments. Collaborate with product owners to define service level objectives and manage the health and per

Senior Engineering Manager - Water and Wastewater *Hybrid Raleigh, NC*

Black & Veatch

Cary, North Carolina, USA

Full-time

Together, we own our company, our future, and our shared success. As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to solve humanity's biggest challenges in an ever-evolving world. With over 100 years of innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are build

Cloud Enterprise Architect

Zachary Piper Solutions, LLC

Durham, North Carolina, USA

Full-time

Piper Companies is seeking a Cloud Enterprise Architect to join a Financial Services company located in Durham, NC. The Cloud Enterprise Architect will be responsible for p laying a pivotal role in designing, implementing, and managing the server less cloud platform. Responsibilities of the Cloud Enterprise Architect Developing, designing, implementing, and managing the applications in AWS Manage canary releases and blue-green deployments. Collaborate with product owners to define service

Financial Analyst Senior - UNCPN Administration Staff

UNC Health Care

Morrisville, North Carolina, USA

Full-time

Job Description Description Become part of an inclusive organization with over 40,000 diverse employees, whose mission is to improve the health and well-being of the unique communities we serve. Summary: Plans, develops and coordinates the preparation of budgets, financial statements, statistical reports, cost analyses and other financial information. Performs complex and specialized assignments in area of expertise. Performs lead role in coordinating complex projects. Responsibilities: 1. As

Delivery Lead

IT Avalon

Apex, North Carolina, USA

Full-time

Looking for Delivery Lead for long term contract role--thru end of 2025. Delivery Lead Owns complete delivery lifecycle (initiation to completion). Accountable for scope, roadmaps, and impediment management. Manages and governs the development and execution of assigned technology and enterprise projects / programs. Responsible for executing, overseeing, and communicating the delivery of these programs, driving results to achieve business outcomes. Leads cross functional development from design t

Cryptographic Engineer

CGI

Cary, North Carolina, USA

Full-time

Cryptographic Engineer Position Description CGI is a global IT consulting firm committed to helping clients achieve their business objectives through innovative technology solutions. With a presence in over 40 countries, CGI delivers end-to-end services and solutions in areas such as IT consulting, systems integration, and managed services. We are currently seeking a mid-level Cryptographic Engineer to join an existing team responsible for upgrading the cryptographic solution for a global financ

Cryptographic Engineer

CGI Group, Inc.

Cary, North Carolina, USA

Full-time

Cryptographic Engineer Position Description CGI is a global IT consulting firm committed to helping clients achieve their business objectives through innovative technology solutions. With a presence in over 40 countries, CGI delivers end-to-end services and solutions in areas such as IT consulting, systems integration, and managed services. We are currently seeking a mid-level Cryptographic Engineer to join an existing team responsible for upgrading the cryptographic solution for a global financ

Financial Data Scientist 8102

Gables Search Group

Durham, North Carolina, USA

Full-time

This is a contract job opportunity Position: Financial Data Scientist 8102 Location:Remote role, looking for candidates local to Durham, NC. There will be some onsite meetings. Schedule: 8 am -5 pm , M-F Projected duration: 6 months + potential for perm Job code: CVDJP00028102 benefits are available Financial Data Scientist Position Summary: Plays a critical role in supporting business partners by extracting data from various sources, performing exploratory data analysis, cleansing, massaging

Project Manager III

BCforward

North Carolina, USA

Contract

Project Manager BCforward is seeking a Project Analyst with Risk & Compliance to work remotely in the US Project Manager/Analyst Location: Remote Pay: $60-$ 65/hr /w2 Summary: Seeking an experienced project analyst that can assist Enterprise Supplier Management team with executing and tracking project plans; specific to supplier performance management. Analyst to facilitate Enterprise Supplier Management operational initiatives and work collaboratively with key stakeholders in Source to

Sr. Hydrogeologist - Regional Practice Leader - Carolinas (Hybrid)

Black & Veatch

Cary, North Carolina, USA

Full-time

At Black & Veatch, our employee-owners go beyond the project. For over a century, we have been breaking down social, economic and geographic barriers by making life's critical resources accessible to all. Working with us, you will help provide critical expertise as we, along with our valued clients, deliver solutions that positively impact communities around the world. Our professionals are our greatest asset, and we believe nothing is more important than the health, happiness and professional g

Electrical Engineer 3 Water/Wastewater -Cary, NC, US

Black & Veatch

Cary, North Carolina, USA

Full-time

Together, we own our company, our future, and our shared success. As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to solve humanity's biggest challenges in an ever-evolving world. With over 100 years of innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are build

Civil Engineer 4-Water-Charlotte 1

Black & Veatch

Cary, North Carolina, USA

Full-time

At Black & Veatch, our employee-owners go beyond the project. For over a century, we have been breaking down social, economic and geographic barriers by making life's critical resources accessible to all. Working with us, you will help provide critical expertise as we, along with our valued clients, deliver solutions that positively impact communities around the world. Our professionals are our greatest asset, and we believe nothing is more important than the health, happiness and professional g

Lead Engineer - Vice President

Deutsche Bank

Cary, North Carolina, USA

Full-time

Job Description: Job Title Lead Engineer Corporate Title Vice President Location Cary, NC Who we are In short - an essential part of Deutsche Bank's technology solution, developing applications for key business areas. Our Technologists drive Cloud, Cyber and business technology strategy while transforming it within a robust, hands-on engineering culture. Learning is a key element of our people strategy, and we have a variety of options for you to develop professionally. Our approach to the futu

Lead IT Auditor, Sox Compliance

Pearson

Durham, North Carolina, USA

Full-time

Lead, IT Auditor, Sox Compliance At Pearson, our purpose is simple: to add life to a lifetime of learning. We believe that every learning opportunity is a chance for a personal breakthrough. That's why our c.20,000 Pearson employees are committed to creating vibrant and enriching learning experiences designed for real-life impact. We are the world's leading learning company, serving customers in nearly 200 countries with digital content, assessments, qualifications, and data. For us, learning is

Civil Engineer 3-Water -Raleigh (Cary)

Black & Veatch

Cary, North Carolina, USA

Full-time

At Black & Veatch, our employee-owners go beyond the project. For over a century, we have been breaking down social, economic and geographic barriers by making life's critical resources accessible to all. Working with us, you will help provide critical expertise as we, along with our valued clients, deliver solutions that positively impact communities around the world. Our professionals are our greatest asset, and we believe nothing is more important than the health, happiness and professional g