Know Your Customer jobs in North Carolina

Raleigh, North Carolina

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Yesterday

Overview We are seeking a highly experienced Principal Data Architect to lead the end-to-end data architecture strategy, standards, and decision-making for the bank's General Bank, Commercial Bank, and Digital Bank domains. This role will serve as the accountable Data Architecture leader within ED&A for customer, relationship, account, product, channel, transaction, lending, deposits, payments, servicing, digital engagement, and operational banking data ecosystems. The Principal Data Architect

Full-time

depends on experience

Business Execution Consultant

Charlotte, North Carolina

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Today

Location: Charlotte, NC Salary: $59.00 USD Hourly - $64.00 USD Hourly Description: Business Analyst, Regulatory & Global Markets (Contract) We are not accepting C2C or 1099 arrangements. Location: Charlotte, NC (550 S Tryon St) Work Model: Hybrid, 3 days in office per week Duration: 12-month contract with potential extension up to 24 months About the Role We are seeking an experienced Business Analyst to support regulatory and compliance initiatives within a leading Corporate & Investment

Contract

USD 59.00 - 64.00 per hour

AI practice lead - Financial services and Insurance

Remote

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Today

We are seeking an AI leader to drive innovation and delivery across our Financial Services and Insurance portfolio. You'll oversee the full lifecycle of AI solutions, from ideation to production, shaping strategy, leading multidisciplinary teams, and building new capabilities in a fast-evolving market. EPAM is where tech talent thrives-building groundbreaking solutions, advancing your skills through world-class learning platforms, and working alongside a global community of problem-solvers to ma

Full-time

AI practice lead - Financial services and Insurance

Remote or New York, New York

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Today

Full-time

Senior Product Manager

Remote or Hyderabad, Telangana

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Today

Company Overview Milestone Technologies is a global IT managed services firm that partners with organizations to scale their technology, infrastructure and services to drive specific business outcomes such as digital transformation, innovation, and operational agility. Milestone is focused on building an employee-first, performance-based culture and for over 25 years, we have a demonstrated history of supporting category-defining enterprise clients that are growing ahead of the market. The comp

Full-time

Business Analyst – Credit Card Lending (Loan Origination)-W2 preferred

Remote

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16d ago

JD: Role Summary We are looking for a Business Analyst with hands-on experience in credit card and loan origination systems to bridge business requirements with technical delivery. They will be working across risk, credit ops, product, and engineering teams to improve origination workflows, decisioning, and customer onboarding. Key Responsibilities * Gather and document business requirements for credit card application and loan origination processes (application intake, underwriting, decisioning

Easy Apply

Contract

Depends on Experience

Senior Project Manager

Remote or Almont, Colorado

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Today

Description: Remote Our client is seeking an experienced Senior Project Manager to lead a strategic Anti-Money Laundering (AML) technology modernization initiative. The role will manage the migration of a legacy end-of-life AML platform from an on-premises environment to SAS Viya and oversee all phases of the project lifecycle, including planning, execution, testing, deployment, change management, and post-implementation stabilization. The position requires delivery experience in regulated env

Contract

AI Engineer - Industry

Remote

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10d ago

AI Engineer, Financial Services / HealthcareExperience:35 years Location:Remote Openings:35 About the roleEverything in Role 1, applied to regulated domains. You''ll build AI systems where a wrong output has real consequences a mispriced position, a missed clinical flag, a compliance finding. We need engineers who already understand that context and won''t have to learn on the client''s time why an audit trail matters or why PHI can''t sit in a prompt log. What you''ll doAll Role 1 responsibili

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Contract

Depends on Experience

Sr. Software Engineer II, Backend (Rust)

Remote or Chicago, Illinois

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Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 140,000.00 - 190,000.00 per year

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

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Today

Full-time

USD 140,000.00 - 190,000.00 per year

ARG Engineering Manager

Remote

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Today

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most impor

Full-time

Principal Engineer

Remote

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Today

Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion means that no matter your location, you're part of a vibrant team with diverse experiences making a global impact each day. As we continue to revol

Full-time

USD 188,240.00 - 235,300.00 per year

Staff Software Engineer

Remote

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Today

Full-time

USD 171,120.00 - 213,900.00 per year

Senior Software Engineer

Remote

•

Today

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job Description About the Team: You will be part of a highly agile, innovative, and talented team involved in the design and development of compl

Full-time

USD 150,000.00 per year

FircoSoft Developer

Remote

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11d ago

FircoSoft Developer Work Type : remote Location : Charlotte (preferred) but any US location should be fine Role: FircoSoft Developer with hands-on experience in Fircosoft version v6.12.x - MANDATORY Experience: 612 Years Domain: Banking / Financial Crime Compliance / AML & Sanctions Screening.Key Responsibilities : Design, develop, configure, and support FircoSoft Trust, Continuity, and screening solutions for AML, sanctions, and name screening initiatives.Implement and maintain FircoSoft conf

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Contract, Third Party

$75

FircoSoft Developer

Remote or Hybrid in Charlotte, North Carolina

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11d ago

Job Description FircoSoft Developer Hire Type Contract (C2C) Location : Charlotte (preferred) but any US location should be fine Work Type : Onsite/Hybrid/remote Role: FircoSoft Developer with hands-on experience in Fircosoft version v6.12.x - MANDATORY Experience: 6 12 Years Domain: Banking / Financial Crime Compliance / AML & Sanctions Screening Key Responsibilities Design, develop, configure, and support FircoSoft Trust, Continuity, and screening solutions for AML, sanctions, and name screeni

Easy Apply

Contract, Third Party

$70 - $80

Fircosoft Developer

Charlotte, North Carolina

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Today

Location: Charlotte, NC Employment Type: Contract - W2 Rate: $70/hr W2 Client: Persistent Experience: 6-12 Years Job Summary We are seeking an experienced FircoSoft Developer with strong hands-on experience in FircoSoft v6.12.x or later. The ideal candidate will have expertise in FircoSoft Trust, Continuity, and screening solutions, along with strong SQL/Oracle PL/SQL and Shell Scripting skills. The candidate should have experience working in Banking, AML, Financial Crime Compliance, Sanc

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Full-time, Part-time, Contract, Third Party

Salesforce Product Manager (Capital markets)

Remote

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2d ago

Job Title: Salesforce Product Manager (Capital Markets) Position Overview We are seeking an experienced Salesforce Product Manager with a deep background in Capital Markets to lead the vision, strategy, and continuous evolution of our Salesforce platform (Financial Services Cloud, Sales Cloud, and Service Cloud). In this role, you will bridge the gap between business stakeholdersincluding investment bankers, portfolio managers, trader ops, and compliance teamsand technical engineering teams to d

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Contract, Third Party

Depends on Experience

CRM Data Analyst

Remote

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6d ago

Design, build, and maintain data pipelines that integrate CRM platforms (e.g., Salesforce, Siebel, Microsoft Dynamics, Pega) with the enterprise data warehouse.Develop and maintainCustomer 360views by consolidating data from core banking systems, CRM, and other source systems.Write and optimize complex SQL queries, stored procedures, and ETL/ELT workflows to support reporting, analytics, and campaign management.Support dimensional data modeling (star/snowflake schemas, Slowly Changing Dimensions

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Contract, Third Party

60 - 70

Senior Pega Developer (CSSA)

Hybrid in Charlotte, North Carolina

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6d ago

Immediate need for a talented Senior Pega Developer (CSSA). This is a 11+ Months Contract opportunity with long-term potential and is located in Charlotte, NC / Pennington, NJ / Plano, TX (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:26-23607 Pay Range: $70 - $80/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibil

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Contract

70 - 80

Know Your Customer jobs in North Carolina, USA