vmo-financial crimes specialist Jobs in north carolina

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VMO-Financial Crimes Specialist

Genesis10

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC. This is a 6+ month contract position. Responsibilities: Conduct reviews of Trade Finance transactions to identify heightened risk based on industry flags, geography, transaction size, and goods Perform data analysis using thousands of rows in Excel to detect financial crime risks Recommend appropriate risk mitigation strategies Complete transaction due diligence forms

Web Accessibility Specialist

Robert Half

Remote or Boston, Massachusetts, USA

Contract

Description Robert Half's marketing & creative client is looking for a Web Accessibility Specialist for a 2-month contract in the Greater Boston area. This is a remote, 40-hour-per-week opportunity; candidates must be willing to work eastern (ET) hours. The Web Accessibility Specialist will be assisting in a large website overhaul and will play a key role in advancing digital inclusivity and compliance with the Web Content Accessibility Guidelines (WCAG). Key Responsibilities: Perform accessib

Command Center Support Specialist

World Wide Technology

Remote

Contract

Command Center Support Specialist Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated to achieving its mission of creating a profitable growth company that is also a Great Place to Work for All. We achieve this through our world-class culture, generous benefits and by delivering cutting-edge technology solutions for our clients. Founded

ServiceNow Development Engineer

Voyatek

Remote

Full-time

Outcomes. Delivered. Voyatek delivers outcome-driven technology solutions to public sector agencies and higher education institutions nationwide. For example, our technology: Facilitates access to nutritious food for children of mothers participating in the WIC programSupports first responders in reducing opioid overdoses within their communitiesEmpowers colleges and universities to identify and thwart financial aid fraudEquips teachers with valuable insights to identify students requiring addit

Staff Electrical Engineer - Water/Wastewater

Black & Veatch

Cary, North Carolina, USA

Full-time

Together, we own our company, our future, and our shared success. As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to solve humanity's biggest challenges in an ever-evolving world. With over 100 years of innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are build

Commercial Loan Closing Specialist

Motion Recruitment Partners, LLC

Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Loan Closing Specialist in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but

Senior Digital Analytics Specialist (Only w2, No C2C)

HonorVet Technologies

Remote

Contract

Title: Senior Digital Analytics Specialist (Only w2, No C2C) Duration: 6+ months Location: Remote- US OVERVIEW: Conducts quantitative and statistical analyses of digital analytics data and evaluates customer behavior to provide insights and recommendations for the profitability of the Bank digital platforms. EDUCATION AND EXPERIENCE REQUIRED: Bachelors degree and a minimum of 4 years marketing, product management, financial, analytics, and/or data management experience, or in lieu of a degree, a

Support Specialist

Kforce Technology Staffing

Remote or Altamonte Springs, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client in Altamonte Springs, FL that is looking for a Technical Support Specialist with a strong background in education, finance, or supply chain management. Summary: As a Technical Support Specialist, you will be responsible for resolving a variety of issues across an enterprise level organization. You will track the status of product orders, support supply chain and product movement, handle work orders and maintenance management processes, assist with general l

BACKEND ENGINEER/ UI SOLUTION ARCHITECT

SUNRAY INFORMATICS

Remote

Contract, Third Party

Hi Professionals, We have an immediate openings for the below role, If interested please apply. Job Title: BACKEND ENGINEER/ UI SOLUTION ARCHITECT Type :C2CInterview: Telephonic & RemoteJOB RESPONSIBILITIESOVERALL EXPERIENCE 12YRS+ We are seeking a Senior Backend Engineer / Solutions Architect to join our client s innovative engineering team. This role is ideal for a backend specialist with deep expertise in Node.js and TypeScript, who is confident designing scalable backend architectures within

DLP Data at Rest Scanning Specialist / InfoSec Analyst

Motion Recruitment Partners, LLC

Charlotte, North Carolina, USA

Full-time

A Fortune 500 financial company is looking for a DLP Data at Rest Scanning Specialist to join their information security team. You'll participate in low to moderately complex initiatives, identifying opportunities for process improvements within their Information Security Analysis. You'll be responsible for reviewing and analyzing basic InfoSec Analysis assignments and research, evaluate and select alternatives for low-to-medium risk deliverables. Ideal candidates have at least 2 years of experi

Complete Remote role of RevPro Consutant

Kaygen Inc

Remote

Contract

Job Title: RevPro and Oracle Cloud Specialist Location: Remote Job Summary: We are seeking a highly skilled RevPro and Oracle Cloud Specialist to join our team. The ideal candidate will have extensive experience in managing and implementing RevPro and Oracle Cloud solutions, with a strong background in financial systems and cloud technologies. This role will be responsible for ensuring the successful deployment, integration, and maintenance of these systems to support our business operations.Key

Data and Systems Analyst, FP&A

Dropbox Inc

Remote

Full-time

Role Description Dropbox is hiring a forward-thinking Data and Systems Analyst, FP&A to join our Corporate FP&A Systems team. This role is a unique opportunity to lead the management and optimization of Oracle EPM tools, ensuring our financial planning and reporting processes are seamless and future-ready. You will design and implement scalable solutions, integrating data from modern platforms to empower our FP&A team with timely, actionable insights. This role demands technical expertise in O

Specialist 2 - Marketing Communications

Infobahn Softworld Inc.

Remote or Warsaw, Indiana, USA

Third Party, Contract

Title: Specialist 2 - Marketing Communications Location: Warsaw, Indiana,46582 Duration: 12 months (possibility for extension) Job Description VELYS Robotic Assisted Solution Marketing Operations Support including: Momentum Program/Sales Funnel tracking & reporting Bot Box Program Management Tier II Meeting Staffing/Ordering Support Commercial Program Tracking & Maintenance; Commercial Operations partnership Last Mile tracking & deal confirmation with finance Commercial Program & Process Deve

Support Specialist

Kforce Technology Staffing

Remote or Altamonte Springs, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client in Altamonte Springs, FL that is looking for a Technical Support Specialist with a strong background in education, finance, or supply chain management. Summary: As a Technical Support Specialist, you will be responsible for resolving a variety of issues across an enterprise level organization. You will track the status of product orders, support supply chain and product movement, handle work orders and maintenance management processes, assist with general l

Tech Ops Specialist

Motion Recruitment Partners, LLC

Charlotte, North Carolina, USA

Full-time

Job Description Our client is hiring for a Tech Ops specialist to support IAM manual provisioning across databases such as Oracle, SQL Server, PostgreSQL, and DB2. This role involves following ticket documentation, securing necessary approvals, and ensuring accurate access management. The ideal candidate will have strong communication skills to assist non-technical users and solve access-related issues. Experience with spreadsheets and scripting is essential for handling and analyzing data effec

z/OS Mainframe Programmer Analyst (COBOL/CICS/DB2) - REMOTE (Locals to NC)

Chandra Technologies, Inc.

Remote

Contract

Job Description: Crop to Crop resumes are accepted Location Requirement: The candidate will be allowed to work remotely until all staff return to site. At that point the candidate will be required to come onsite. The manager has a strong preference for candidates in NC. The candidate must come in to pick up his or her equipment on the first day at own expense. A candidate or a vendor representative must come in to drop off his or her equipment on the last day at own expense. The NC Department

Salesforce Architect

Buaut

Remote

Contract

Key Responsibilities:Design and architect end-to-end Salesforce CPQ solutions to support business quoting and pricing processes.Lead CPQ implementation, customization, and optimization aligned with business strategies.Collaborate with cross-functional teams including Sales, Finance, Product, and IT.Define solution architecture, design patterns, and integration points with other enterprise systems (ERP, billing, etc.).Guide and mentor Salesforce developers and administrators on best practices.Ens

IT Risk Management Senior Analyst

City National Bank

Charlotte, North Carolina, USA

Full-time

IT RISK MANAGEMENT SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and process/risk/control (PRC) reviews to evaluate and overall control program effectiveness in mitiga

Production Engineer - Associate

Deutsche Bank

Cary, North Carolina, USA

Full-time

Job Description: Job Title Production Engineer Corporate Title Associate Location Cary, NC Who we are In short - an essential part of Deutsche Bank's technology solution, developing applications for key business areas. Our Technologists drive Cloud, Cyber and business technology strategy while transforming it within a robust, hands-on engineering culture. Learning is a key element of our people strategy, and we have a variety of options for you to develop professionally. Our approach to the f

Info Security Analyst

Motion Recruitment Partners, LLC

North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Info Security Analyst in Phoenix, AZ, Charlotte, NC, Dallas, TX (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only