Search Results: 1,512 vacancies
...appropriate summary and data required.
The Client Quantitative Analyst position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering (AML), Sanctions and Screening Compliance. A quantitative...
Suggested
Full time
Shift work
Day shift
...of what makes us so special!
The Opportunity
The Manager Senior, Business Intelligence Analytics manages a team of AML data analysts to provide strategic and tactical data solutions to AML monitoring. The Senior Manager will provide hands-on guidance and technical...
Suggested
Holiday work
Relocation package
Flexible hours
...technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the... ...& Monitoring team seeks a Quantitative Scenario Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex...
Suggested
Full time
Flexible hours
Shift work
Day shift
...bus driver, coach bus driver, bus operator, shuttle driver, bus chauffeur) you might also consider driving with Uber to earn extra money. We also welcome drivers who have worked with other peer-to-peer ridesharing or driving networks. Drivers using the Uber platform come...
Suggested
Hourly pay
Full time
Temporary work
Part time
Second job
Seasonal work
Local area
$58.82k - $88.24k
...Hong Kong, Macau, or Thailand.
Minimum of 1 year experience in anti-corruption/anti-bribery surveillance/inspection work.
Fluent... ...Financial Statements, Certified Financial Planner, Chartered Financial Analyst, Financial Accounting, Financial Advisory, Financial Analyst,...
Suggested
Remote job
Work from home
Flexible hours
Job Title: Remediation Analyst
Duration: 9 Month contract; chance to extend/convert to full time.
Location: Charlotte, NC (ONSITE)
Pay : $35-38/HR
Industry: Financial
Required Qualification...
Suggested
Full time
Contract work
...Crimes Data Technology (AML).
Looking for a Business/Data Analyst with the requisite skill set to analyze and translate data... ...working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
Experience with...
Suggested
Local area
...like oracle , Hive
Good understanding of OBIEE/OAC , BI data flow , BI reports and data validation
Good understanding of Anti-money laundering and Fraud domain
Having understanding of Kafka and real time data feed , consumption and validation
Good understanding...
Suggested
...clients. Currently, We are looking for entry-level software programmers, Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Machine Learning engineers for full time positions with clients.
Who Should Apply Recent Computer science/...
Suggested
Full time
Remote job
H1b
...multiple lenders so they find the best deals on loans, credit cards, savings accounts and insurance. Our goal is to help people save money, and we believe the best way to do that is by giving them a way to shop for loans and compare lenders so they make their best...
Suggested
Immediate start
Work visa
3 days per week
...Schematic Analyst
Are you looking to join a team for a fast-growing company that can offer you flexible scheduling, competitive rates, and the possibility for advancement as you move throughout your career? If so, SAS Retail Services has a great opportunity for you...
Suggested
Full time
Temporary work
Local area
Flexible hours
...Job Description
Job Description Job Overview
The IT Business Analyst III is a member of an IT agile, scrum team responsible for understanding business process objectives and helping their team translate needs into actionable technology requirements, and designs...
Suggested
Work experience placement
...Job Description
Programmer Analyst
Charlotte NC
Contract - std
Pay Rate:$64.50/Hr.
Benefits:medical, dental, vision, 401K
REQUIREMENTS: Programmer Analyst
~ US Person
~ Bachelor's degree in computer science, Information Systems or similar...
Suggested
Contract work
Local area
Remote job
Shift work
...Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for... ...We are looking for a professional Market Research & Pricing Analyst to take leadership of all aspects of market research projects and...
Suggested
Full time
Remote job
Worldwide
...Because you're someone who loves to learn, enjoys people, and has a real heart to help, we encourage you to join us as a:
HRIS Analyst (Onsite 5 days a week)
This Is What You'll Do:
Provide support for HRIS including, but not limited to, researching and resolving...
Suggested
Holiday work
Temporary work
Work experience placement
Worldwide
Job Description:
Responsible for the initial analysis, and classification of customer cases, as well as following troubleshooting documentation to quickly assess the customer situation and escalate if needed. IT Specialist will also work with the customer through different...
Hourly pay
Temporary work
Remote job
Flexible hours
...compiling payroll statistics, maintaining payroll control records, garnishment, and calculating payrolls by performing the following duties. Essential Duties and Responsibilities Payroll Analyst, Payroll, Analyst, Customer Service, Processing, Tax, Technology, Grocery...
Requirements
KNOWLEDGE, SKILLS, ABILITIES COMPETENCIES
Strong analytical ability
Innate curiosity
Mathematical ability, especially relating to financial formulas
Organization and ability to prioritize
ENVIRONMENTAL JOB REQUIREMENTS
Located in a comfortable...
Work experience placement
Work from home
Night shift
...Job Summary: The Inventory Analyst will be responsible for monitoring and analyzing inventory levels, consolidating inventory, and responsible for removal or relocation of inventory to optimize inventory management. This role will work closely with cross-functional...
Relocation
Contract Analyst
What will you be doing:
Support the planning, execution, and oversight of the account management of supply chain services at existing members/customers by providing analytics in support of maintaining products/services, documenting high level of customer...
Contract work
For contractors
Work experience placement
Local area