Risk assessment Jobs in North Carolina

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Senior AML Analyst

Mudrasys

•

Remote

Full-time, Third Party

Job descriptionWe are seeking a highly experienced Data Analyst with over 10 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements. Key Responsibilities: Analyze source system
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Posted 60+ days ago | Updated 8 days ago

Trackwise Digital Architect

VeridianTech

•

Texas, USA

Full-time

Trackwise Digital Architect Remote Requirement Experience with designing and implementing IT systems. Experience with understanding specifications, evaluate current application, gather requirements, and work closely with stakeholders to deliver the right solution Experience working and implementing systems using TrackWise Digital platform. Hands on experience in TrackWise Digital Application setup: Permission Sets, Configuring Platform Custom Settings, Configuring Remote Site Settings, E-s
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Posted 60+ days ago | Updated 14 hours ago

Senior Business Analyst

Biztec Global LLC

•

Remote or Denver, Colorado, USA

Contract

Senior Business Analyst Location: Denver, CO (Hybrid) / Mill Valley, CA (Hybrid) / Remote (Mountain Time) Contract: Yes Experience Required: 10+ years JD: Need experience in tech/engineering services to REITs, private credit, IB, and hedge funds. Financial expertise MBS Trader/ trading experience Key Responsibilities & Skills Core Financial Domain Expertise (Must-Have) Deep experience in investment banking, capital markets, and financial instruments particularly in capital allocation, derivative
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Posted 55 days ago | Updated 20 days ago

Maximo Admin

Next Level Business Services, Inc.

•

Remote

Contract, Third Party

Project Overview: IT OneMaximo Staff Aug as Global System Admin requires in-depth understanding of the OneMaximo system and configurations, including proprietary tools from ABS Consulting. This position supports the system infrastructure (for 5 environments) 11 global sites, performance monitoring, with understanding of OMX policies and procedures to support potential Global TrackWise Deviations, CIS policies and procedures, new user requirements, updates Global configurations and security Matri
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Posted 6 days ago

Agile Senior Business Analyst AI Risk

Randstad Digital

•

Charlotte, North Carolina, USA

Contract

job summary: 18 month contract Hybrid in Charlotte NC - Tues & Wed in office Our client's innovative Delivery team is seeking a passionate Agile Senior Business Analyst to delve into complex problems, understand the technical landscape, and work closely with senior product leaders and engineers to implement effective solutions. In this role, you will focus on understanding technical architecture, identifying technical debt, and addressing process and data flow gaps. You will propose and exe
Posted 48 days ago | Updated 2 hours ago