Senior Financial Crimes Analytics Lead - Hybrid
TalentBridge
TalentBridge seeks a Senior Financial Crimes Risk Analyst for a hybrid role in Charlotte, NC. You will analyze financial crime data, develop risk metrics, and support AML, sanctions, and enterprise risk programs. You’ll partner with leaders to drive risk insights and improve controls. The ideal candidate has 5+ years in financial crimes with strong analytical skills, excellent communication, and experience in a regulated environment. #J-18808-Ljbffr TalentBridge
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Crimes Analytics Lead - Hybrid in Charlotte, NC vacancy
- ...Services is assisting a major Financial Services company in Charlotte... ...for a long-term contract (hybrid work). The role requires 5+ years... ...databases and extensive analytics experience to support risk and... ...candidate will collaborate with senior leaders, contribute to AML...SeniorLong term contract
- Senior Financial Crimes Risk Analyst (Hybrid) Location: Hybrid (4 days onsite, 1 day remote) Join a leading financial institution as a Senior Financial Crimes Risk Analyst , where you... ...the organization through advanced analytics, risk reporting, and strategic support...SeniorHourly payLong term contractRemote work
$105k - $120k
Equitable is looking for a Team Lead to manage the Retirement Plan Account Management team in Charlotte, NC. This role involves setting... ...20,000, the position offers flexibility to work fully remote or hybrid. Strong candidates have at least 3 years in the retirement plan...SeniorRemote job- ...client relationships by delivering high‑quality events for our clients and employees that drive measurable business outcomes. We are looking for someone who can manage projects, lead logistics for in‑person, hybrid and virtual events, and #J-18808-Ljbffr 3M HEALTHCARESenior
- A leading automotive services company in Charlotte, NC, is seeking a Senior Associate for Corporate Events to manage and execute key events. In this hybrid role, you will oversee logistics, vendor coordination, and attendees' experiences at events ranging from 300 to 20...Senior
- Vanguard in Charlotte, NC is hiring an IT Technical Lead with expertise in NodeJS to develop cutting-edge mobile applications. You will... ...skills while working in a dynamic, agile environment. This is a hybrid position requiring in-office work Tuesday to Thursday. The role...SeniorWork at office
- Johnson, Mirmiran & Thompson is seeking a Senior Pursuit Coordinator in Charlotte, NC. This role involves leading pursuit efforts, managing high-profile proposals, and... ...skills in Adobe InDesign. The position is hybrid, requiring a minimum of three days in the office...SeniorWork at office
- A global management consulting group is seeking a Senior Manager specializing in Treasury and Cash Management Services in Charlotte, NC... ...satisfaction and delivering high-quality results. The position supports hybrid work flexibility with a competitive annual salary and robust...Senior
- RXO, based in Charlotte, is seeking a Lead Analyst to oversee Carrier and Customer onboardings. In this role, you will work closely with... ...communication skills and a collaborative spirit. RXO offers a hybrid work environment and comprehensive benefits. #J-18808-Ljbffr...Senior
$66.23k - $109.29k
ProAssurance is seeking a skilled claims manager for its workers' compensation line in Charlotte, NC. This hybrid role involves managing claims, performing investigations, and collaborating with various stakeholders to ensure favorable outcomes. The ideal candidate will...Senior- ManpowerGroup Global, Inc. seeks a Lead Oracle FCCS Consolidations Consultant in Charlotte, NC, a hybrid role with mostly onsite work and a 12+ month contract that... ...Cloud, leading complex consolidation projects in a financial services context. You will own eliminations,...SeniorContract work
- Allspring Global Investments seeks a Financial Crimes Compliance Officer in Charlotte, NC (hybrid: in-office 4 days/week) to lead AML, sanctions, and related programs. The role... ...has 5+ years in financial crimes, strong analytical skills, and experience communicating #J-...SeniorWork at office
- Honeywell in Charlotte, NC is seeking a skilled Trade Compliance Investigator to join our Investigations team on a hybrid schedule. You will lead investigations related to export controls, import and sanctions, collaborating with Legal, Compliance and Global Trade. You...Senior
- ...budgets and scheduling. Ideal candidates bring 7-10 years infield infrastructure project experience, healthcare familiarity, and experience with telecommunications systems. The position is full-time with day shifts and hybrid work arrangements. #J-18808-Ljbffr Atrium HealthSeniorFull timeRemote workShift workDay shift
$124k - $199.8k
The Hartford is seeking a Senior Executive Underwriter to manage Captive programs. This role involves responsibilities in underwriting,... ...Liability, Workers’ Compensation, and General Liability. With a hybrid work arrangement, the role requires collaboration with internal...Senior$150k - $220k
Mundi is seeking a Board Certified Behavior Analyst (BCBA) to join their team in Charlotte, North Carolina. This hybrid position offers competitive compensation ranging from $150,000 to $220,000 per year, based on caseload and services delivered. The ideal candidate will...Senior- Farnsworth Group Inc. is looking for a Senior Environmental Scientist in Charlotte, NC. The role involves managing environmental compliance... ...and proficiency in tools like ArcGIS Pro. The position offers a hybrid work model and competitive benefits. #J-18808-Ljbffr Farnsworth...Senior
- Incedo Inc. is seeking a Senior Software Development Engineer in Test (SDET) to join our Quality Engineering practice. This role will support... ...tools such as Playwright and Selenium. The position is full-time and hybrid, based in the Charlotte area. #J-18808-Ljbffr Incedo Inc.SeniorFull time
- A leading engineering firm is seeking a Senior Mechanical Engineer to work in a hybrid model in Charlotte, NC. In this role, you will supervise staff, manage projects from concept to completion, and interface directly with clients. You will leverage your 10+ years of experience...Senior
- ...transmission lines from 69kV to 500kV. Responsibilities include conducting cost analyses, leading project teams, and collaborating with vendors and clients. This position offers a hybrid work arrangement with three days in office and two days remote. The ideal candidate...SeniorWork at officeRemote work
- ...manage contractor relationships. This role can be filled at entry or senior level based on the experience and qualifications of the... ...ensuring compliance with contract terms. The position operates in a hybrid environment, requiring occasional on-site presence. Applicants should...SeniorContract workFor contractorsWork experience placement
$45.47 - $47.47 per hour
A large financial services company is seeking an experienced Sr. Payroll Tax Specialist. This hybrid role involves ensuring accurate tax rates and timely payroll tax filings. The specialist will oversee payroll functions, manage tax reconciliation, and handle audit requests...SeniorHourly payContract work- Sargent & Lundy is seeking a senior-level mechanical or chemical engineer with extensive experience... ...vendor evaluations, with opportunities to lead project teams and interface with clients. The position operates on a hybrid schedule requiring in-office work three days...SeniorWork at office3 days per week
- Allspring Global Investments Holdings, LLC is seeking an AML/Financial Crimes Compliance professional to help oversee and execute the company... .... The role is based in Charlotte, NC or Milwaukee, WI with a hybrid schedule requiring in-office presence four days per week. #J...Work at office
- A leading investment management firm in Charlotte, NC is seeking an IT Business Systems Analyst with over 10 years of experience in the... ...experience in a fast-paced environment. This position offers a hybrid work model with three days onsite. #J-18808-Ljbffr Global...Senior
$64k - $101k
BWX Technologies, Inc. is seeking a Financial Reporting Analyst who will ensure the accuracy of financial reporting compliant with GAAP... ...years of experience in financial reporting. The position offers a hybrid work schedule and a competitive salary range of $64,000 to $101...Senior- Albemarle is seeking a Senior Corporate Finance & SOX Compliance Analyst in Charlotte. This hybrid role supports enterprise‑wide AI initiatives, SOX controls, SEC reporting... .../external audits while delivering standard financial close deliverables. The position requires a BS...Senior
- CDM Smith is looking for a Senior Financial Analyst to join its Corporate FP&A Team in Charlotte, NC. This hybrid role involves supporting various financial planning and analysis projects including budget, forecast, and ad-hoc reporting to leadership. The ideal candidate...Senior
$152.37k - $186.23k
Pacific Asset Management, LLC is seeking a Senior Actuary to join their Annuity Inforce Management team in Charlotte... ...Beach, CA, or Omaha, NE. This role follows a hybrid work schedule and requires strong analytical skills along with experience in actuarial modeling,...Senior- Pacific Asset Management, LLC in Charlotte, NC is seeking a Senior Actuary to lead actuarial projections for fixed annuities. The role offers a hybrid work model and competitive compensation. Responsibilities include preparing actuarial reports, collaborating with team...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crimes Analytics Lead - Hybrid. Be the first to apply!
Related searches
- senior trade analyst Charlotte, NC
- senior app developer Charlotte, NC
- senior customer service advisor Charlotte, NC
- senior international account manager Charlotte, NC
- senior product manager mobile Charlotte, NC
- senior magento developer Charlotte, NC
- senior quantitative risk analyst Charlotte, NC
- sr marketing manager Charlotte, NC
- sr technical product manager Charlotte, NC
- senior information technology consultant Charlotte, NC