ofsaa Jobs in raleigh, nc

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Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

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Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 21 days ago | Updated 1 hour ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 21 days ago | Updated 1 hour ago

Business Financial Analyst Remote Location

Sierra Business Solution LLC

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Remote

Contract, Third Party

Product Analyst Location: Remote or US Remote Responsibilities: Act as Business Product owner andor Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes Provide status reporting for business side of project-oriented work efforts as Financial Crimes Utilize detailed domain knowledge t
Posted 17 hours ago

VP - Oracle Finance Solutions Lead Analyst

Citi

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Remote or Charlotte, North Carolina, USA

Full-time

The Fin Solutions 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 guid
Posted 6 days ago | Updated 4 hours ago

Senior AML Analyst

Mudrasys

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Remote

Full-time, Third Party

Job descriptionWe are seeking a highly experienced Data Analyst with over 10 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements. Key Responsibilities: Analyze source system