KYC Triggers Analyst

3 weeks ago


Charlotte, United States U.S. Bancorp Full time

Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in Analyst, Technology, Banking, Business, Skills



  • Charlotte, United States Allied Universal® Full time

    Intelligence Analyst **Overview**: MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a team of experienced professionals. We deploy more than 800 K9 Detection Teams nationwide to mitigate the explosive and active...


  • Charlotte, United States AvidXchange Full time

    Job Overview: The Senior Deal Desk Contract Analyst will help Sales, Legal and Finance manage and monitor sales contracts and quotes. You will be responsible for reviewing contracts, approval workflows, monitoring compliance requirements within company policies and providing support to sales team. You will help to develop streamlined processes that improve...


  • Charlotte, United States QData Full time

    Data Warehousing experience in Business Requirement Analysis Design Development Testing Implementations. Good Knowledge on Data Warehousing Concepts Star Schema Snowflake Schema Dimensions and Fact tables. Build and maintain SAS DI Studio jobs job flows within Platform and troubleshoot job failures. Integrate and manage the data mappings from data...

  • SAS Programmer/Analyst

    2 months ago


    Charlotte, North Carolina, United States QData Full time

    Data Warehousing experience in Business Requirement Analysis Design Development Testing Implementations. Good Knowledge on Data Warehousing Concepts Star Schema Snowflake Schema Dimensions and Fact tables. Build and maintain SAS DI Studio jobs job flows within Platform and troubleshoot job failures. Integrate and manage the data mappings from data sources to...

  • SOC Analyst II

    2 weeks ago


    Charlotte, United States Apex Systems Full time

    SOC Analyst II - Remote EST - $45-55/hr - W2 Only*Candidate must be able to work on client's W2 without sponsorship, vendor or employer*As technology continues to advance so does the threat landscape. Attackers are now using more sophisticated tactics to evade security controls. As a result, our team must also continue to advance its capabilities in threat...


  • Charlotte, North Carolina, United States Atrium Health Full time

    Job Summary Under limited direction, this position supports developing and executing sourcing strategies for Advocate Health (may include supplies, pharmaceuticals, services, or capital), leveraging best practices, identifying cost containment opportunities, and standardizing products. Ensuring purchasing strategies support Advocate Health's strategic plan,...


  • Charlotte, United States Atrium Health Full time

    Overview Job Summary: Under limited direction, this position supports developing and executing sourcing strategies for Advocate Health (may include supplies, pharmaceuticals, services, or capital), leveraging best practices, identifying cost containment opportunities, and standardizing products. Ensuring purchasing strategies support Advocate Health's...


  • Charlotte, United States Atrium Health Full time

    Job Summary Under limited direction, this position supports developing and executing sourcing strategies for Advocate Health (may include supplies, pharmaceuticals, services, or capital), leveraging best practices, identifying cost containment opportunities, and standardizing products. Ensuring purchasing strategies support Advocate Health's strategic plan,...


  • Charlotte, United States Atrium Health Full time

    Overview Job Summary: Under limited direction, this position supports developing and executing sourcing strategies for Advocate Health (may include supplies, pharmaceuticals, services, or capital), leveraging best practices, identifying cost containment opportunities, and standardizing products. Ensuring purchasing strategies support Advocate Health’s...


  • Charlotte, United States Atrium Health Full time

    Overview Job Summary: Under limited direction, this position supports developing and executing sourcing strategies for Advocate Health (may include supplies, pharmaceuticals, services, or capital), leveraging best practices, identifying cost containment opportunities, and standardizing products. Ensuring purchasing strategies support Advocate Health’s...


  • Charlotte, United States Atrium Health Full time

    Overview Job Summary: Under limited direction, this position supports developing and executing sourcing strategies for Advocate Health (may include supplies, pharmaceuticals, services, or capital), leveraging best practices, identifying cost containment opportunities, and standardizing products. Ensuring purchasing strategies support Advocate Health's...


  • Charlotte, United States Moody's Full time

    Job DescriptionExperience Level: Experienced HireCategories:Corporate ServicesLocation(s):1414 S Tryon Street, 7th Floor, The Railyard Floors 5-8, Charlotte, North Carolina, 28203, USMoody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t meet every single requirement,...


  • Charlotte, United States Moody's Full time

    Job DescriptionExperience Level: Experienced HireCategories:Engineering & TechnologyLocation(s):1414 S Tryon Street, 7th Floor, The Railyard Floors 5-8, Charlotte, North Carolina, 28203, US#efc-dnp#LI-DNI*nocb #ind-dnp#NoPDNMoody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity...


  • Charlotte, United States Moody's Full time

    Experience Level: Experienced Hire Categories: Corporate Services Location(s): 1414 S Tryon Street, 7th Floor, The Railyard Floors 5-8, Charlotte, North Carolina, 28203, US #efc-dnp #LI-DNI *nocb #ind-dnp #NoPDN Moody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t...