VMO-Financial Crimes Specialist Jobs in Charlotte, NC

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VMO-Financial Crimes Specialist

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC. This is a 6+ month contract position. Responsibilities: Conduct reviews of Trade Finance transactions to identify heightened risk based on industry flags, geography, transaction size, and goods Perform data analysis using thousands of rows in Excel to detect financial crime risks Recommend appropriate risk mitigation strategies Complete transaction due diligence forms
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Posted 50 days ago | Updated 1 hour ago

Web Accessibility Specialist

Robert Half

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Remote or Boston, Massachusetts, USA

Contract

Description Robert Half's marketing & creative client is looking for a Web Accessibility Specialist for a 2-month contract in the Greater Boston area. This is a remote, 40-hour-per-week opportunity; candidates must be willing to work eastern (ET) hours. The Web Accessibility Specialist will be assisting in a large website overhaul and will play a key role in advancing digital inclusivity and compliance with the Web Content Accessibility Guidelines (WCAG). Key Responsibilities: Perform accessib
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Posted 16 days ago | Updated 10 hours ago

Command Center Support Specialist

World Wide Technology

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Remote

Contract

Command Center Support Specialist Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated to achieving its mission of creating a profitable growth company that is also a Great Place to Work for All. We achieve this through our world-class culture, generous benefits and by delivering cutting-edge technology solutions for our clients. Founded
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Posted 60+ days ago | Updated 9 hours ago

ServiceNow Development Engineer

Voyatek

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Remote

Full-time

Outcomes. Delivered. Voyatek delivers outcome-driven technology solutions to public sector agencies and higher education institutions nationwide. For example, our technology: Facilitates access to nutritious food for children of mothers participating in the WIC programSupports first responders in reducing opioid overdoses within their communitiesEmpowers colleges and universities to identify and thwart financial aid fraudEquips teachers with valuable insights to identify students requiring addit
Posted 23 days ago | Updated 22 days ago

Commercial Loan Closing Specialist

Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Loan Closing Specialist in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but
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Posted 2 days ago | Updated 10 hours ago

DLP Data at Rest Scanning Specialist / InfoSec Analyst

Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

A Fortune 500 financial company is looking for a DLP Data at Rest Scanning Specialist to join their information security team. You'll participate in low to moderately complex initiatives, identifying opportunities for process improvements within their Information Security Analysis. You'll be responsible for reviewing and analyzing basic InfoSec Analysis assignments and research, evaluate and select alternatives for low-to-medium risk deliverables. Ideal candidates have at least 2 years of experi
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Posted 24 days ago | Updated 10 hours ago

Tech Ops Specialist

Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

Job Description Our client is hiring for a Tech Ops specialist to support IAM manual provisioning across databases such as Oracle, SQL Server, PostgreSQL, and DB2. This role involves following ticket documentation, securing necessary approvals, and ensuring accurate access management. The ideal candidate will have strong communication skills to assist non-technical users and solve access-related issues. Experience with spreadsheets and scripting is essential for handling and analyzing data effec
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Posted 50 days ago | Updated 10 hours ago

IT Risk Management Senior Analyst

City National Bank

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Charlotte, North Carolina, USA

Full-time

IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and process/risk/control (PRC) reviews to evaluate and overall control program effectiveness in mitiga
Posted 4 days ago

ISO BA/QA

Apex Systems

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Charlotte, North Carolina, USA

Full-time

Job#: 2080288 Job Description: Client Industry: Financial Services / Capital Markets Team: Move Money Initiatives Job Title: ISO BA/QA Location: Charlotte, NC | Hybrid 3x/weekNew York, NY | Hybrid 3x/weekRemote Contract Length: 6+ months Pay Range: $55-$70/hr (depending on location/skillset) Top Requirements: Business Analyst/Quality Assurance experience with demonstrated project involvementSolid understanding of ISO messaging standardsExperience in test plan development, test case creation
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Posted 16 days ago | Updated 2 hours ago

Lead IT Risk & Control

City National Bank

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Charlotte, North Carolina, USA

Full-time

LEAD IT RISK & CONTROL WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program effectiveness in mitigating risk. The ITRC Analyst's goal to create actionable information for IT
Posted 4 days ago

Infrastructure Project Specialist

Eliassen Group

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Charlotte, North Carolina, USA

Contract

Description: Hybrid in Charlotte, NC One of our clients in the Charlotte is looking for an Infrastructure Project Specialist to add to their team. The Infrastructure Project Specialist will play a key role in facilitating the acquisition, buildout, and delivery of essential assets, ensuring that project requirements are met efficiently and effectively. The Infrastructure Project Specialist will collaborate with internal teams and customers and will engage with different stakeholders to underst
Posted 8 days ago | Updated 1 hour ago

Lead Remanufacturing Engineer

Volvo Group

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Charlotte, North Carolina, USA

Full-time

Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future? If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could be a perfect match. What you will do Main activities and responsibilities: Remanufacturing expert for North America. The Senior Reman Engineer is a specialist in Remanufacturing business and technology who lea
Posted 17 days ago | Updated 21 hours ago

Need - SRE Engineer in Phoenix, AZ | Only

KLNtek

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Charlotte, North Carolina, USA

Contract, Third Party

Hello Please check the below position and reply back with the below details and updated resume if you are comfortable Job Title: SRE Engineer Location: Phoenix, AZ or Charlotte, NC Day1 Onsite Contract Banking Client Looking for 10+ Years of experience Candidates Mandatory Experience: 5+ years hands-on admin experience at the platform and application tiers supporting critical Customer Facing applications preferably in the Financial Services Industry5+ years of experience troubleshooting enviro
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Posted 22 days ago | Updated 22 days ago

Security Installation Technician - Charlotte, NC

Apex Systems

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Charlotte, North Carolina, USA

Full-time

Job#: 2079688 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: Security Installation Technician Location: Charlotte, NC Duration: 6+ month contract to hire - conversion contingent on employee performance Pay Rate Range: $25/hr W2 Requirements: Certified in any of the following is a
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Posted 21 days ago | Updated 2 hours ago

Technology Support Specialist- Charlotte

Apex Systems

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Charlotte, North Carolina, USA

Full-time

Job#: 2077883 Job Description: Our great client in Charlotte, NC has an immediate opening for a Technology Success Consultant. This is a 6 month contract to hire opportunity. If you are interested please apply with resume to . Specifically, you will be responsible for: Providing Level 1 and 2 support, as needed; Level 3 issues will be escalated Managing proprietary software changes and the introduction of new and highly complex technologies Full desktop support including; diagnosing desktop and
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Posted 37 days ago | Updated 2 hours ago

Senior Digital Analytics Specialist (Only w2, No C2C)

HonorVet Technologies

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Remote

Contract

Title: Senior Digital Analytics Specialist (Only w2, No C2C) Duration: 6+ months Location: Remote- US OVERVIEW: Conducts quantitative and statistical analyses of digital analytics data and evaluates customer behavior to provide insights and recommendations for the profitability of the Bank digital platforms. EDUCATION AND EXPERIENCE REQUIRED: Bachelors degree and a minimum of 4 years marketing, product management, financial, analytics, and/or data management experience, or in lieu of a degree, a
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Posted 2 hours ago

Support Specialist

Kforce Technology Staffing

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Remote or Altamonte Springs, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client in Altamonte Springs, FL that is looking for a Technical Support Specialist with a strong background in education, finance, or supply chain management. Summary: As a Technical Support Specialist, you will be responsible for resolving a variety of issues across an enterprise level organization. You will track the status of product orders, support supply chain and product movement, handle work orders and maintenance management processes, assist with general l
Posted 2 days ago | Updated 2 hours ago

BACKEND ENGINEER/ UI SOLUTION ARCHITECT

SUNRAY INFORMATICS

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Remote

Third Party, Contract

Hi Professionals, We have an immediate openings for the below role, If interested please apply. Job Title: BACKEND ENGINEER/ UI SOLUTION ARCHITECT Type :C2CInterview: Telephonic & RemoteJOB RESPONSIBILITIESOVERALL EXPERIENCE 12YRS+ We are seeking a Senior Backend Engineer / Solutions Architect to join our client s innovative engineering team. This role is ideal for a backend specialist with deep expertise in Node.js and TypeScript, who is confident designing scalable backend architectures within
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Posted 38 days ago | Updated 1 hour ago

Web Application Developer

Virginia Jobs

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Remote or Richmond, Virginia, USA

Full-time

Title: Web Application Developer State Role Title:Info Technology Specialist Hiring Range: $115,000 - $135,000 Pay Band: 6 Agency: Department of Accounts Location:JAMES MONROE BUILDING 101 North 14th Street Richmond, VA 23219 Agency Website:;br> Recruitment Type: General Public - G This position has a hybrid work schedule requiring three days/week working in-person in the office in downtown Richmond, VA. (Full-time remote work is not an option.) The Applications and Technology (IT) division at
Posted 7 days ago | Updated 1 hour ago

Specialist, Data Governance (Data Product Manager - Wealth Management)

Northern Trust

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Remote or Chicago, Illinois, USA

Full-time

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world'
Posted 7 days ago | Updated 1 hour ago