Financial Crime Jobs in North Carolina
1 - 15 of 21
Search Results - Financial Crime Jobs in North Carolina
Phaxis LLC-Charlotte
Banking client is looking to add a Financial Crimes Investigator to their growing compliance team! The ideal candidate will have a strong background in financial crimes investigations, SAR (Suspicious Activity Report) writing, and a thorough...
resume-library.com -
BCforward-Charlotte
analytical techniques and provide ongoing results in a comprehensive manner. Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs.
Data Flows - Review data flows design to understand...
Genesis10-Charlotte
requirements, enhancing, modifying and/or maintaining applications in the Financial Crimes technology to accomplish business goals
Design, code, test, debug and document programs as well as support activities for the maintaining the application
Work closely...
resume-library.com -
Mindlance-Charlotte
and internal policies.
Qualifications:
• Strong analytical skills with attention to detail.
• Knowledge of OFAC regulations, sanctions screening, and financial crime compliance is preferred.
• Familiarity with sanctions screening tools, including Fircosoft...
mindmatch.ai -
TalentBridge-Charlotte
For:
Previous experience in financial services, ideally in banking or financial crimes.
Experience with transaction sanction screening is a plus but not required.
Strong curiosity and a willingness to learn.
Excellent communication and soft skills...
resume-library.com -
Motion Recruitment-Charlotte
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes/Regulatory Project Manager in Charlotte, NC (Hybrid).
Work with the brightest minds at one of the largest financial institutions...
mindmatch.ai -
TalentBridge-Charlotte
Comments for Suppliers:
Prioritize candidates with:
BSA/AML Program/Project experience.
Experience in the Financial Crimes Industry.
Experience leading large programs within the financial crimes space.
Strong stakeholder management and executive-level...
resume-library.com -
Synechron-Charlotte
in Teradata environments.
The Role
Responsibilities:
Responsible for developing complex requirements, enhancing, modifying and/or maintaining applications in the Financial Crimes technology to accomplish business goals. Software developers design, code...
mindmatch.ai -
ICONMA, LLC-Charlotte
Financial Crimes environment.
Software developers design, code, test, debug and document programs/activities.
Work closely with business partners in defining requirements and ensuring acceptance criteria is met for application changes.
Requirements...
resume-library.com -
Adecco Recruitment-Charlotte
Proven ability to analyze financial crimes risks and internal controls
✔ Experience in data management, reporting, and quality assurance
✔ Proficiency in Microsoft Office Suite (Excel, PowerPoint, Visio)
Apply Now to join a high-impact compliance team...
mindmatch.ai -
Randstad-Charlotte
training, military experience, education
• Quality Control experience - preferably with an AML or Financial Crimes team
Desired Skills:
• BSA/AML/OFAC Regulatory Compliance experience in large, diverse financial institutions...
randstadusa.com -
International Bank-Charlotte
Responsible for developing complex requirements, enhancing, modifying and/or maintaining applications in the Financial Crimes technology to accomplish business goals. Software developers design, code, test, debug, and document programs as well...
jobvertise.com -
Adecco-Charlotte
support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
Our ideal candidate must...
adecco.com -
Randstad-Charlotte
Desired Skills:
• 1+ years of experience managing Operational Teams
• BSA/AML/OFAC Regulatory Compliance experience in large, diverse financial institutions
• Experience performing complex financial crimes due diligence and risk analysis, to include...
randstadusa.com -
Raleigh
to meet regulatory requirements and combat financial crime, while also acting as a trusted advisor for both technical and compliance needs.
This is a role that blends both technical expertise and customer relationship management, specifically focused...
symphonyai.com -
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