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KYC AML Analyst with Fenargo

RiseIT Solutions

•

Charlotte, North Carolina, USA

Full-time

Company: iTechUS, Inc. Job Title: KYC BSA with Fenargo Location : Charlotte, NC (Hybrid) Job Responsibilities : Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.Gather business requirements and functional specifications for projects.Perform detailed Business Analysis as needed.Interact with Technology during BRD, FRD, UAT Testing and Product
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Posted 6 days ago | Updated 2 days ago

Customer Due Diligence (CDD) Analyst

Adyen

•

San Francisco, California, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca
Posted 49 days ago | Updated 14 days ago

Actimize Developer

Digitive LLC

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Wilmington, Delaware, USA

Contract, Third Party

Role: Actimize Developer Location: Wilmington, DE (HYBRID) Experience: 10+ Years Must Have's: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models.Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer.Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation. Technical Skills required for thi
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Posted 6 days ago | Updated 3 hours ago

Actimize Developer

Bluefish Technologies

•

Wilmington, Delaware, USA

Contract

Hi Folks, Urgent hiring for the below role: Role: Actimize Developer Location: Wilmington, DE (HYBRID) Experience: 10+ Years Must Have's: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models. Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer. Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and imp
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Posted 3 days ago

Vax Consultant

Consulting Solutions LLC

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Davenport, Iowa, USA

Contract

Cobol Vax Developer Onsite Davenport Iowa Contract Onsite in Davenport Focus on Cobol, VAX, Open VMS, RDB any experience in ICMS tool. 1 year duration with possible extensions VAX CONSULTANT SKILL SET Attached is the skill set we would be looking for to support our legacy shop floor system. General SkillsMust be on-shore person in Davenport no exceptions.This person must possess strong written and verbal communication skills and ability to interact with production users.Person will be expected
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Posted 28 days ago | Updated 10 hours ago

Vax Developer

Consulting Solutions LLC

•

Davenport, Iowa, USA

Contract

Cobol Vax Developer Onsite Davenport Iowa Contract Onsite in Davenport Focus on Cobol, VAX, Open VMS, RDB any experience in ICMS tool. 1 year duration with possible extensions VAX CONSULTANT SKILL SET Attached is the skill set we would be looking for to support our legacy shop floor system. General SkillsMust be on-shore person in Davenport no exceptions.This person must possess strong written and verbal communication skills and ability to interact with production users.Person will be expected
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Posted 28 days ago | Updated 10 hours ago

SQL Data Analyst

Dexian Signature Consultants

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Charlotte, North Carolina, USA

Contract

Job Summary: Dexian is seeking a SQL Data Analyst for an opportunity with a client located in Charlotte, NC. Responsibilities: Perform testing functions to support the ongoing management and technical enhancements made to the AWARE workflow tool in support of the E2E Know Your Customer (KYC) and Client Due Diligence (CDD) requirements for the entire GBAM business for all sub lines and jurisdictions. Managing end to end UAT process, execution of test scripts, identifying and documenting defects
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Posted 24 days ago | Updated 2 hours ago

Solution-Level Software System Engineer

Intrepid

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Huntsville, Alabama, USA

Full-time

Intrepid sets the standard for delivering excellence in the federal marketplace and is known for treating employees like family. We provide our employees with a challenging and supportive work environment, paired with a competitive salary and an industry-leading 401k contribution. We are looking for a Solution-Level Software System Engineer to join our team to support the Integrated Fires Mission Command (IFMC) Project Office. Your day-to-day work will include: Working as a member of the Solutio
Posted 7 days ago | Updated 11 hours ago

Solution-Level Software System Engineer

Intrepid

•

Huntsville, Alabama, USA

Full-time

Intrepid sets the standard for delivering excellence in the federal marketplace and is known for treating employees like family. We provide our employees with a challenging and supportive work environment, paired with a competitive salary and an industry-leading 401k contribution. We are looking for a Solution-Level Software System Engineer to join our team to support the Integrated Fires Mission Command (IFMC) Project Office. Your day-to-day work will include: Working as a member of the Solutio
Posted 22 days ago | Updated 11 hours ago

Staff Embedded Software Engineer - ADAS / AD

Lucid Group, Inc.

•

Southfield, Michigan, USA

Full-time

Leading the future in luxury electric and mobility At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility. We plan to lead in this new era of luxury electric by returning to the fundamentals of great design - where every decision we make is in service of the individual and en
Posted 6 days ago | Updated 2 hours ago

Sr Embedded Software Engineer - ADAS / AD

Lucid Group, Inc.

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Southfield, Michigan, USA

Full-time

Leading the future in luxury electric and mobility At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility. We plan to lead in this new era of luxury electric by returning to the fundamentals of great design - where every decision we make is in service of the individual and en
Posted 13 days ago | Updated 2 hours ago

Systems Engineer

Leidos

•

Maryland, USA

Full-time

*Please note - the candidate hired must live close and be able to commute to one of the listed locations: Ft. Meade, MD or Scott ABF, IL. This is a 75% remote position. * At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success. We empower our teams, contribute to our communities, and operate sustainable. Everything we do is built on a commitment to do the right thing for our customers, our people, and our comm
Posted 32 days ago | Updated 2 hours ago

Client Engagement Engineer

Yoh - A Day & Zimmerman Company

•

Greenwich, Connecticut, USA

Full-time

Industry: Financial Services Title: Client Engagement Engineer Location: Greenwich, CT Schedule: Hybrid Responsibilities: Client Engagement and Discovery: Lead technical discovery calls with clients to understand their KYC/KYB workflows, compliance needs, and integration requirements. Design tailored solutions that meet both regulatory and business requirements. Solution Design and Architecture: Collaborate with clients to design, architect, and deploy our Accreditation, KYC, and KYB services
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Posted 2 days ago | Updated 2 days ago

Systems Engineer

Leidos

•

Fort Meade, Maryland, USA

Full-time

Description *Please note - the candidate hired must live close and be able to commute to one of the listed locations: Ft. Meade, MD or Scott ABF, IL. This is a 75% remote position. * At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success. We empower our teams, contribute to our communities, and operate sustainable. Everything we do is built on a commitment to do the right thing for our customers, our people,
Posted 34 days ago | Updated 7 hours ago

Systems Engineer

Leidos

•

Scott Air Force Base, Illinois, USA

Full-time

Description *Please note - the candidate hired must live close and be able to commute to one of the listed locations: Ft. Meade, MD or Scott ABF, IL. This is a 75% remote position. * At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success. We empower our teams, contribute to our communities, and operate sustainable. Everything we do is built on a commitment to do the right thing for our customers, our people,
Posted 34 days ago | Updated 7 hours ago

Engineer (AEGIS Test & Evaluation) - Washington, D.C.

Serco North America

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Washington, District of Columbia, USA

Full-time

Position Description If you love high profile and challenging projects supporting the US Navy, then Serco has a great opportunity for you! As the Engineer (AEGIS Test & Evaluation) with Serco, you will be a part of the dynamic DDG 51 Combat Systems Integration Team supporting the Navy's premier shipbuilding program located at Serco's Washington, D.C. location, where you will be responsible for development and execution of the Test and Evaluation Master Plan (TEMP), including development of tes
Posted 14 days ago | Updated 1 hour ago

Software Engineering Advisor- Hybrid

Cigna

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Remote or Franklin, Tennessee, USA

Full-time

The job profile for this position is Software Engineering Advisor, which is a Band 4 Senior Contributor Career Track Role with eviCore healthcare MSI, Inc. Responsibilities- Develop ETL processes and develop and implement data solutions.Implement and enhance data, identify areas of improvement within existing ETL processes, and partner with data analysts to understand business requirements and deliver successful implementations.Design, implement, and maintain database objects, collaborate with
Posted 30 days ago | Updated 2 hours ago

Enterprise Systems Engineer SME - Capabilities

Modern Technology Solutions

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El Segundo, California, USA

Full-time

Overview Modern Technology Solutions Inc. (MTSI) is seeking a Enterprise Systems Engineer SME with Capabilities experience to support the Operational Command and Control (C2) Acquisition Delta Systems Engineering, Integration, & Test (SEIT) team, located at USSF Space Systems Command (SSC) in El Segundo, CA. Why is MTSI known as a Great Place to Work? Interesting Work: Our co-workers support some of the most important and critical programs to our national defense and security. Values: Our firs
Posted 39 days ago | Updated 2 hours ago

System Requirement Engineering SME

SAIC

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Offutt Air Force Base, Nebraska, USA

Full-time

Job ID: 2413571 Location: OFFUTT AFB, NE, US Date Posted: 2024-10-21 Category: Cyber Subcategory: Cyber Engineer Schedule: Full-time Shift: Day Job Travel: Yes, 10 % of the Time Minimum Clearance Required: TS/SCI Clearance Level Must Be Able to Obtain: None Potential for Remote Work: No Description SAIC is seeking a System Requirement Engineering SME to support our TISETA contract team located at the Offutt AFB, NE. The ideal candidate will perform information technology and software
Posted 60+ days ago | Updated 11 hours ago

Enterprise Systems Engineer SME - Sensors

Modern Technology Solutions

•

El Segundo, California, USA

Full-time

Overview Modern Technology Solutions Inc. (MTSI) is seeking a Enterprise Systems Engineer SME - Sensors experience to support the Operational Command and Control (C2) Acquisition Delta Systems Engineering, Integration, & Test (SEIT) team, located at USSF Space Systems Command (SSC) in El Segundo, CA. The C2 Acquisition Delta oversees the software and architecture development within the C2 Joint Capability Areas (JCAs). A successful candidate should be a self-starter who possesses initiative, ex
Posted 39 days ago | Updated 2 hours ago