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KYC Data Analyst

TEKsystems c/o Allegis Group

•

Toronto, Ontario, Canada

Full-time

About the Role: We are seeking a motivated and detail-oriented Entry-Level Business Analyst with a foundational understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This is an excellent opportunity for entry level candidates or early-career professionals to gain hands-on experience in financial compliance and business analysis within a dynamic and supportive environment. Key Responsibilities: Assist in gathering, analyzing, and documenting business requiremen
Posted 1 day ago | Updated 4 hours ago

Business Data Analyst.

Innova Solutions, Inc

•

Charlotte, North Carolina, USA

Full-time

Innova Solutions has a client that is immediately hiring for a Business Data Analyst. Position Type: Full-time (Contract-W2) Duration: 9+ Months Location: Charlotte NC (Hybrid) As a Business Data Analyst, you will: Prepare, review, and submit accurate and timely regulatory reports, such as those related to BSA/AML, 2052a, QFC Recordkeeping, QFC Stay, Dodd-Frank, BCBS 239, or similar regulations.Analyse regulatory requirements and translate them into practical implementation processes.Collaborate
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Posted 19 days ago

Data Management Analyst

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Data Management Analyst with our client in the financial Industry located in Charlotte, NC. This is a 7+ month contract position. Responsibilities: Develop and update data dictionaries with detailed business elements, descriptions, and metadata Perform data quality checks and ensure alignment with established controls and regulatory requirements Link all DQ checks to relevant RCSA (Risk Control Self-Assessment) frameworks and internal controls Document new and ex
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Posted 9 days ago | Updated 7 hours ago

Data Migration Engineer - Hybrid Role

SolGenie Technologies, INC

•

San Jose, California, USA

Full-time, Contract, Third Party

We have a contract opportunity got Data Migration Engineer with one of our clients. For details mail to reuban at solgenie dot com Title: Data Migration Engineer Location: Bay Area, CA (Hybrid- 3 days Onsite) Duration: 9 months Mandatory: Data Migration from Salesforce.com to Dynamics 365 Exp: Product experience Mandatory We are looking for a Data Migration Engineer who has hands on experience migrating Sales users and Sales data like Accounts, Opportunities, Contacts from Salesforce.com t
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Posted 6 days ago | Updated 1 day ago

Data Management (Regulatory Reporting)

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Data Management Analyst with our client in the financial Industry located in Charlotte, NC. This is a 8+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and large-scale planning for Data Management Review and analyze complex, multi-faceted, larger scale, or longer-term Data Management challenges that require in-depth evaluation of multiple factors, including intangibles or unprecedented elements Contribute to the resolu
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Posted 16 days ago | Updated 7 hours ago

Cyber Analyst (SAV)

Leidos

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Alexandria, Virginia, USA

Full-time

The Defense Group at Leidos has an exciting opportunity as a Site Assistance Visit Analyst on our GSM-O contract in Alexandria, VA. Through the Risk Management Executive (RME) Cybersecurity Task Order on our GSM-O contract, we identify, assess, and prioritize risks to DISA and DoD mission partners, as well as develop risk mitigation strategies to increase the security posture of systems, networks, programs, and data in the face of internal and external threats. Our overall mission is to ensure D
Posted 12 days ago | Updated 7 hours ago

UAT Lead Analyst

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a UAT Lead Analyst with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and contribute to large-scale planning for Technology Business Services Consulting Review and analyze complex, multi-faceted challenges that require an in-depth evaluation of multiple factors, including intangibles or unprecedented considerations Contribute to the resolution
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Posted 50 days ago | Updated 7 hours ago

Technology Business Systems Consultant

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Technology Business Systems Consultant with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Verify identities using reliable, independent documents, data, or information Review identification documents (e.g., passports, licenses, government-issued IDs); verify business documents for corporate entities Understand the nature and purpose of customer relationships and their intended transactions
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Posted 50 days ago | Updated 7 hours ago

Data Analytics Data Solutions Architect

Crowe LLP

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Chicago, Illinois, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a
Posted 3 days ago | Updated 7 hours ago

Financial Crimes Audit Senior Manager

NTT DATA

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Charlotte, North Carolina, USA

Full-time

Req ID: 324974 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North Carolina (US-NC), United States (US). Who we are: NTT DATA America strives to hire exceptional, innovative, and passionate individuals who want to grow with us. Our Financial Servic
Posted 2 days ago | Updated 6 hours ago

AML Data Modeling Analyst

Truist

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Atlanta, Georgia, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce
Posted 49 days ago | Updated 7 hours ago

IT Risk and Compliance Officer

Robert Half

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Butler, Pennsylvania, USA

Full-time

Description We are looking for an experienced IT Risk and Compliance Specialist to join client's IT Risk and Cyber Security team. This role is crucial to ensuring the security, compliance, and operational integrity of our financial systems and data. The ideal candidate will oversee the institution's information security program, mitigate risks, and promote a culture of awareness and accountability across the organization. Responsibilities: Develop and manage the organization's comprehensive inf
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Posted 23 days ago | Updated 4 hours ago

AML Investigator

TEKsystems c/o Allegis Group

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Denver, Colorado, USA

Full-time

Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction monitoring, Enhanced Due Diligence, negative news, fraud).Perform complex analysis of Transaction Monitoring Aler
Posted 10 days ago | Updated 4 hours ago

Bus. Systems Analyst 3, People Solutions, HRISS

Yale University

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New Haven, Connecticut, USA

Full-time

Essential Duties 1. Perform a diverse range of analytical duties in the development of technology solutions for business processes. 2. Plan, organize, and define requirements, methods, and end user objectives, coordinate effort with team members, other IT staff, users, and vendors. 3. Interview, analyze, and document end-user processes and systems requirements for enhancement and/or workflow improvements or new system development. 4. Develop and execute system test plans to ensure application p
Posted 12 days ago | Updated 7 hours ago

Network Systems Engineer

iSpace, Inc

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Hawthorne, California, USA

Full-time

Title: Network Systems Engineer Full Time Employment with CLIENT 3 days a week onsite in Hawthorne, CA Essential Functions: Serve as the primary engineering expert for network (LAN/WAN), voice, and data infrastructure. Configure, maintain, and optimize the Credit Union's: o LAN/WAN hardware, including routers, switches, firewalls, voice gateways, VPNs, and third-party network devices. o Mitel VoIP PBX and Contact Center Telephony System. Design, implement, and manage IP addressing schemes. Resea
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Posted 58 days ago | Updated 2 days ago

Network Engineer

Keesler Federal Credit Union

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Biloxi, Mississippi, USA

Full-time

Position: Network Engineer Department: Information Technology Reports To: Network Engineering Team Lead F LSA: Exempt SUMMARY Provides initial design, implementation, optimization, administration, and technical documentation for all enterprise network infrastructure with minimal supervision. Engineers' solutions for vastly complex problems that generally require in-depth analysis and creative thinking where innovation and a wide range of autonomy for decision making is required. Identifies erro
Posted 16 days ago

Data Product Manager - W2 Position

Xyant Services, Inc.

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San Jose, California, USA

Contract

Role : Technical Data Analyst / Data Product Manager Location : San Jose, CA Duration : Long Term Contract Job Description: Looking for a Technical Data Analyst who has hands on experience migrating Sales users and Sales data like Accounts, Opportunities, Contacts from Salesforce.com to Dynamics 365. He should also have strong experience in data profiling, data integration, transformations, understanding how data impacts downstream systems like Sales and Finance data warehouses/data lakes, repo
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Posted 59 days ago | Updated 5 days ago

Digital Operations Analyst

INSPYR Solutions

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Remote or Houston, Texas, USA

Contract

Title: Digital Operations Analyst Location: Remote Duration: 6+ month contract Work Requirements: , Holder, or Authorized to Work in the USJob Summary: The Program Support groups enable our Go-To-Market and retention teams to improve customer experience and increase customer counts by implementing new products and services, provide operational support, quality assurance, and process improvement to multiple functions across all brands and market regions.This team is responsible for liaising with
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Posted 8 days ago | Updated moments ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or Texas, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 32 days ago | Updated 4 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or New Jersey, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 32 days ago | Updated 4 hours ago