data analytics, anti money laundering manager Jobs in north carolina

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Risk Analytics Consultant

Innova Solutions, Inc

Charlotte, North Carolina, USA

Contract

A client of Innova Solutions is looking for a Risk Analytics Consultant Title: Risk Analytics Consultant Position type: Fulltime Contract (w2) Duration: 6 Months Location: Charlotte, NC (Hybrid) As a Risk Analytics Consultant, you would: Review and analyze moderately complex Risk Analytics challenges that require an in-depth evaluation of variable factors.Contribute to the resolution of moderately complex issues and consult with others to meet Risk Analytics deliverables while leveraging solid u

Higher Education Oracle Fusion Cloud HCM Reporting and Analytics Lead with Business Knowledge at Sierra-Cedar

Sierra-Cedar, LLC

Remote

Full-time

Our Higher Ed practice is looking for a motivated and experienced Oracle Fusion Cloud Oracle Fusion Cloud HCM Reporting and Analytics Lead with Business Knowledge. Implementation experience in the Higher Education field (such as a college or university) is strongly desired and may be required. Sierra-Cedar helps Higher Education institutions more than 350 of them with the implementation of Oracle software. Our business-savvy Lead Technical Consultants are responsible for implementing Oracle Fus

VP, Data Analytics Lead Analyst (Financial regulatory reporting) C13

Citi

Remote or Jacksonville, Florida, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec

Data Analytics Lead Analyst - C13 - IRVING

Citi

Remote or Irving, Texas, USA

Full-time

The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to gui

VP, Data Analytics Lead Analyst C13 (Hybrid)

Citi

Remote or Jacksonville, Florida, USA

Full-time

The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to gui

Data Analytics Sr Lead Analyst

Citi

Remote or Irving, Texas, USA

Full-time

Citibank, N.A. seeks a Data Analytics Sr Lead Analyst for its Irving, TX location. Duties: Provide input during development and implementation phases, including formulation and definition of systems scope, objectives, and necessary system enhancements for complex, high impact projects. Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to the current business environment. Consult with business client

Workday Reporting Analyst People Analytics

Custom Staffing

Remote

Contract

Workday Reporting Analyst People Analytics 55.00-60.00 per hour w2 100 % Remote 6+ month contract extension likely Healthcare industry No Corp to Corp or 3rd party agencies We are looking for a Workday Reporting Analyst to join our team of professionals in the Healthcare Industry Responsibilities: Workday HCM Dashboard (reporting and visualization) Design and ConfigurationHelp us launch Workday's People Analytics Module (AI delivered module)Update current D&I dashboards/insights to match revis

Data Analytics Lead Analyst - VP

Citi

Remote or Irving, Texas, USA

Full-time

Job Overview: This role offers an exciting opportunity for a highly motivated and experienced Data Analytics Lead Analyst to make a significant impact within a dynamic and fast-paced business environment. As a recognized technical authority, you will leverage your expertise to contribute to strategic decision-making and drive operational excellence through data-driven insights. Responsibilities: This role requires a unique blend of technical expertise, business acumen, and strong interpersona

Director of Advanced Analytics Engineering

Ameriprise Financial

Remote or Boston, Massachusetts, USA

Full-time

Asset Management Technology is a dynamic service focused organization dedicated to ensuring business focused outcomes for our Investments front office partners in Columbia Threadneedle Investments. We are looking for a dynamic Engineering leader who will operate in a fast-paced environment to provide differentiating technology and complex analytical solutions supporting trading, portfolio management, research, and ESG functions within the Columbia Threadneedle Investments department. Provide st

ITAM Governance and Data Analytics Lead - VP

Citi

Remote or Irving, Texas, USA

Full-time

ITAM Governance and Data Analytics Lead is a lead position responsible for IT Asset Management related process governance, data analysis and provide guideline to the key stakeholders based on the established IT inventory standard, such as Hardware asset management standard, and Software asset management. The overall objective of this role is to ensure quality standards are being met within existing and planned frameworks. Responsibilities: ITAM Data Management: Provide guidance to the key stake

Business Intelligence (Advanced Analytics Developer)-Remote-W2 Only

InfoVision, Inc.

Remote

Contract

Hi, Please review the below job requirement and let me know if you are good to submit with the below details filled and your latest resume ASAP. Business Intelligence (Advanced Analytics Developer)-Remote Type: W2 Only Skills: UKG Pro, WFM, Data Visualization, Power BI or Tableau Responsibilities: Design and develop custom reports within the UKG Pro WFM system Work closely with stakeholders to gather requirements and ensure reports meet business needs Analyze data and provide insights to drive

Web Analyst Sr / Google Analytics

InfoVision, Inc.

Remote

Third Party, Contract

Prior Experience in GA 360/GTM admin/config experienceHave experience in implementing and managing Google Analytics - (GA360).Have strong project management skills including demonstrated ability to think end-to-end, manage long-term projects and manage multiple projects simultaneously.Have excellent problem-solving and analytical skills and impeccable business judgment.Have excellent communication and interpersonal skills, with the ability to be personable yet persistent

Data Engineer, Product Analytics

Meta Platforms, Inc. (f/k/a Facebook, Inc.)

Remote

Full-time

Meta Platforms, Inc. (f/k/a Facebook, Inc.) has the following positions in Menlo Park, CA Data Engineer, Product Analytics: Design, model, or implement data warehousing activities in order to contribute to the design and development of Facebook products. Telecommuting is permitted from anywhere in the U.S. (ref. code REQ-2506-152543: $195,254/year - $235,400/year). Individual pay is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflec

Data Engineer, Analytics

Meta Platforms, Inc. (f/k/a Facebook, Inc.)

Remote

Full-time

Meta Platforms, Inc. (f/k/a Facebook, Inc.) has the following positions in Menlo Park, CA Data Engineer, Analytics: Design, model, and implement data warehousing activities to deliver the data foundation that drives impact through informed decision making. Telecommute from anywhere in the U.S. permitted. (ref. code REQ-2502-147413: $212,275/year - $235,400/year). Individual pay is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect

Sr. Solution Architect ? Advanced Analytics - Remote

The Dignify Solutions, LLC

Remote or Jersey City, New Jersey, USA

Full-time, Third Party

Total 14 to 15 Years of experience Relevant experience 6 to 7 Years Experience in solutions architecture or equivalent experience Experience in technical domains such as AI/ML, multimodal ML, model evaluation, MLOps, MLSecOps, ML training, inference, data engineering, data science, fine-tuning Manage and mentor a team of skilled data scientists, fostering a culture of collaboration, innovation, and continuous learning. Align technical implementation with existing and future requirements by gathe

Data Analytics Engineer

Maven Companies

Remote

Contract

Key Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives.Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency.Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing.Build tools and scripts in Python to support ad hoc investigations, data profiling, and m

Technical Project Manager Marketing Analytics / MMM

Acunor Infotech

New Jersey, USA

Contract, Third Party

Job Title: Technical Project Manager Marketing Mix Modeling () Type: Contract Work Hours: Must work in PST time zone Location: Remote (candidates must work in West Coast hours) Duration: Initial term, extendable based on performance and project scope Role Overview We are seeking a senior-level Technical Project Manager (TPM) to lead and oversee large-scale Marketing Mix Modeling () initiatives. This role requires deep understanding of delivery cycles and the ability to manage complex cross-f

Data and Analytics Consulting Partner

Avance Consulting

Remote

Full-time

Job Description Data and Analytics Consulting Partner who can be a peer to the client's CDO/CDAO to shape the Enterprise Data & Analytics strategy, provide hands on guidance to convert the strategy to architecture and actionable plan. Furthermore, to shape large Data and Analytics opportunities for client. Prior experience in Banking Financial and Insurance combined with strong articulation skills, strategic Thinking exposure, Leadership traits, Strong business acumen, Customer focus, Social a

Sr. Solution Architect ? Advanced Analytics - Remote (Full Time)

The Dignify Solutions, LLC

Remote or New Jersey, USA

Full-time, Third Party

Total 14 to 15 Years of experience Relevant experience 6 to 7 Years Experience in solutions architecture or equivalent experience Experience in technical domains such as AI/ML, multimodal ML, model evaluation, MLOps, MLSecOps, ML training, inference, data engineering, data science, fine-tuning Manage and mentor a team of skilled data scientists, fostering a culture of collaboration, innovation, and continuous learning. Align technical implementation with existing and future requirements by gath

Senior Analytics Developer - Specialist 3

K Systems Solutions

Remote or Brooklyn, New York, USA

Contract

Client Name: City of New York Start Date: July 10, 2025 End Date: July 9, 2026 Contract Length (in weeks): 52 Weeks SCOPE OF SERVICES TASKS:. ? Develop and maintain highly efficient and interactive reports, dashboards, and data models to meet business requirements. ? Collaborate with data scientists and business stakeholders to understand data analysis needs and translate them into technical requirements.? Design and implement data engineering pipelines to extract, transform, and load data f