bsa/aml high risk sr. analyst Jobs in charlotte, nc

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AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese

Bank Of America

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Charlotte, North Carolina, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 15 days ago | Updated 7 hours ago

Senior Cybersecurity Governance and Risk Analyst

Eliassen Group

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Charlotte, North Carolina, USA

Contract

**Hybrid - 2 days a week onsite in Charlotte, NC.** Our utilities client is looking for a Senior Cybersecurity Governance and Risk Analyst to join their team. Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k with company matching, and life insurance. Pay Rate: $45.00 - $50.00/hr on W2 Skills, experience, and other compensable factors will be t
Posted 6 days ago | Updated 6 hours ago

Senior Information Security Risk Analyst

SPARTA, Inc. dba Cobham Analytic Solutions

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Remote

Full-time

In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We've got what you're looking for. Job Description: Parsons is looking for an amazingly talented Senior Information Security Ri
Posted 13 days ago | Updated 4 hours ago

Senior Business Analyst / Financial Data Analyst

Stellar Consulting Group LLC

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Remote

Contract

Location: Remote Type: Temp to Perm Travel: Minimal (less than 25%) Equipment: Must use their own equipment and be able to upload AWS on their laptop Business Analyst Finance Role Summary My client is seeking an experienced business analyst that will develop a new process of moving data from existing financial systems into Planview Portfolios (Enterprise One). The business analyst will be responsible for capturing requirements to design and create reports that demonstrate a project s financial p
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Posted 30 days ago

Senior Operations Consultant

Bank Of America

•

Charlotte, North Carolina, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 2 days ago | Updated 7 hours ago

Senior Portfolio Analyst - Financial Services

PMO Partners, LLC

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Remote

Full-time

Preferred Skills: Experience working within an IT department or related environment is strongly preferred.Prior experience in banking or financial servicesLean Six Sigma Green BeltExperience with Jira We are seeking a Transformation Office Senior Portfolio Analys to join our Transformation Office Portfolio Management Team. You will play a key role in supporting portfolio management and providing valuable insights using sophisticated analytical, reporting and visualization techniques. This role
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Posted 14 days ago

Senior Application Support engineer with Digital banking / EFT exp - Full Time

Nutech Information Systems

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Remote

Full-time

Full time, Banking experience is a must for all. Experience configuring and troubleshooting applications with strong preference for familiarity with Business Banking/Cash Management / Treasury Services/Wire Services. SKILLS, EDUCATION, & EXPERIENCE Bachelors degree in Technology/Computer Science preferred.3 + years of experience in Technology Support required.Knowledge of Card processing, terminal driving, and ATM ecosystem is a must.Core banking knowledge and interfaces helpful.Familiarity wi