CDD Jobs in Charlotte, NC

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KYC AML Analyst with Fenargo

RiseIT Solutions

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Charlotte, North Carolina, USA

Full-time

Company: iTechUS, Inc. Job Title: KYC BSA with Fenargo Location : Charlotte, NC (Hybrid) Job Responsibilities : Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.Gather business requirements and functional specifications for projects.Perform detailed Business Analysis as needed.Interact with Technology during BRD, FRD, UAT Testing and Product
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Posted 7 days ago | Updated 3 days ago

SQL Data Analyst

Dexian Signature Consultants

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Charlotte, North Carolina, USA

Contract

Job Summary: Dexian is seeking a SQL Data Analyst for an opportunity with a client located in Charlotte, NC. Responsibilities: Perform testing functions to support the ongoing management and technical enhancements made to the AWARE workflow tool in support of the E2E Know Your Customer (KYC) and Client Due Diligence (CDD) requirements for the entire GBAM business for all sub lines and jurisdictions. Managing end to end UAT process, execution of test scripts, identifying and documenting defects
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Posted 25 days ago | Updated 6 hours ago

Software Engineering Advisor- Hybrid

Cigna

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Remote or Franklin, Tennessee, USA

Full-time

The job profile for this position is Software Engineering Advisor, which is a Band 4 Senior Contributor Career Track Role with eviCore healthcare MSI, Inc. Responsibilities- Develop ETL processes and develop and implement data solutions.Implement and enhance data, identify areas of improvement within existing ETL processes, and partner with data analysts to understand business requirements and deliver successful implementations.Design, implement, and maintain database objects, collaborate with