Financial Crimes Business Analyst

Genesis10
Charlotte, CA, US
Temporary

Genesis10 is seeking a Financial Crimes Business Analyst for a six-month contract ; This position will work onsite in Charlotte, NC

Compensation : $ per hour, W2

Description :

Customer Due Diligence (CDD) is a cri...

16 days ago
Related jobs
Promoted
Genesis10
Charlotte, Michigan

Genesis10 is seeking a Financial Crimes Business Analyst for a six-month contract ; This position will work onsite in Charlotte, NC. ...

Promoted
A-Line Staffing Solutions
Lansing, Michigan

We are seeking a skilled Senior IT Project Manager to lead and oversee large, complex projects. Job Title: Senior IT Project Manager. This role involves managing project timelines, budgets, and integration with other systems. ...

InterSources Inc.
Lansing, Michigan

Job Title : Business Analyst 5 Location: Lansing, MI, Hybrid. Top Skills & Years of Experience: • 8+ years of business analysis experience for complex computer systems. The resource is integral to supporting and improving MDHHS automated processes, streamlining critical business processes, ...

Clearesult
Michigan
Remote

Have a strong understanding and application of project management principles, concepts, practices, and standards to coordinate and manage broad analysis projects. R&D data collection and management, project-level and program-level. Master’s or Doctoral degree with 6+ years of analysis project manage...

Whopper Technologies
Lansing, Michigan

Position</b>: AML Analyst<br /> <b>Location</b>: Remote (USA/Canada)</p> <p><b>Position Overview</b>:<br /> We are seeking an experienced AML Analyst to support our financial crime compliance team. The ideal candidate will have a strong backgroun...

BD
Michigan,USA
Remote

Perform detailed analysis of complex business process requirements and provide appropriate system solutions. Conduct workshops to collect business requirements. Map client business requirements, processes, and objectives. Proactively propose business process and system enhancements. ...

Jackson
Lansing, Michigan

Electronic Business Systems Analyst is responsible for analyzing, coding, configuring, unit testing, and promoting all electronic platform artifacts to various electronic platforms including vendor supported platforms. Experience with Zinnia – AN4/AMP, iPipeline - Affirm, Hexure – Firelight/Foresigh...

RICEFW Technologies Inc
Lansing, Michigan

Responsible for gathering business and technical requirements during the client kick off meetings. Facilitate meetings with clients to gather requirements for all IT solutions and to identify impacted business processes and determine best process and IT solution integration. Ability to obtain and re...

Atwell
Michigan, United States

The ideal Project Manager will have advanced understanding of; Boundary Surveys, ALTA/NSPS Surveys, Construction Staking, Leveling, Traversing, GPS, Data Collections, Legal Descriptions, Plan interpretations, along with Real Estate Documents. We have a strong national presence and a diverse, award-w...

Apexon
Lansing, Michigan

You’ll be responsible for (Responsibilities):.Top Skills & Years of Experience: .Ability to understand technical details provided by developers and the ability to convey these details clearly and concisely.Strong communication skills are mandatory.Knowledge of databases and SQL.Minimum of 5+ years o...