AML Analyst I- Investigations - Charlotte, NC

Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial solutions. The AML Analyst performs routine compliance tasks and deals with routine compliance issues. · ...

We want to help you grow develop and learn new things You re constantly evolving so shouldn t your opportunities be too? · The AML Analyst performs routine compliance tasks and deals with routine compliance issues typically concerning documentation reporting etc May assist in mon ...

We are seeking a Senior Data Analyst to support a high-visibility enterprise application with a large and active user base. This hands-on analytical role is ideal for someone who excels in SQL-based investigation,data validation,and issue resolution rather than reporting or devel ...

Sr. Incident Response Analyst - Hybrid in Charlotte, NC Optomi is looking for a Senior Incident Response Analyst to join their internal security team responsible for handling escalated security events across a Microsoft-centric environment. · ...

This Incident Response Analyst position involves working with Microsoft security ecosystem tools such as Defender, Sentinel, Azure/Entra and KQL. The ideal candidate will have hands-on experience in these areas and a desire to expand their career into Incident Response,Threat Hun ...

Title: SOC Analyst · Location: Charlotte, NC · Duration: 6 months contract to Hire · Position Overview: · Tier-3 Team Lead SOC Analyst sets and enforces operational standards, coordinates shift activities, delegates administrative and operational tasks, and serves as the primar ...

Job Title: · Tier 3 SOC Analyst x2 · Location: · Charlotte, NC- 5 days a week · Duration: · 6 Month Contract to Hire · Position Overview: · Tier-3 Team Lead SOC Analyst sets and enforces operational standards, coordinates shift activities, delegates administrative and operational ...

Job Title: · Tier 3 SOC Analyst · Location: · Charlotte, NC · Duration: · 6 Month Contract to Hire · Position Overview: · Tier-3 Team Lead SOC Analyst sets and enforces operational standards, coordinates shift activities, delegates administrative and operational tasks, and serves ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Cloud Destinations LLC, is seeking the following. Apply via Dice today · Job Title: Tier 3 SOC Analyst x2 · Location: Charlotte, NC- 5 days a week · Duration: 6 Month Contract to ...

As an Anti-Money Laundering (AML) Analyst, you'll play a vital role in helping organizations comply with regulations, mitigate risk, and detect illicit financial activity. · ...

We are looking for a Sr Financial Crimes Consultant to lead complex financial crime investigations related to AML KYC sanctions fraud and suspicious activity ensuring adherence to regulatory and internal policy requirements. · ...

Job Title: · Tier 2 SOC Analyst · Location: · Charlotte, NC · Duration: · 6 Month Contract to Hire · Position Overview: · Tier-2 Senior SOC Analyst focuses on improving detection fidelity and response efficiency by tuning SIEM detections, developing automation in SOAR, and perfor ...

We are seeking a detail-oriented and analytical professional to join our Financial Crime Risk Management team as a Tier 1 AML Alert Analyst. · Review and adjudicate alerts assigned via queue, · Analyze watchlist alerts to determine potential matches or clear false positives. · ...

We are seeking a Senior Data Analyst to support a high-visibility enterprise application with large user base. · 7+ years senior-level experience in data analysis rolesStrong SQL analysis skills focused on validation investigation,This role offers high visibility supporting widel ...

Optomi is looking to add a Senior Incident Response Analyst to their growing team in the financial services space. · ...

The Analyst will be a key member of an experienced team building a world-class investment banking practice focused on healthcare companies. · +1 years of investment banking experience, healthcare related transactions preferredQualified candidates will possess a BS or BA in life s ...

Role: Business Analyst/ Business Data Analyst - Financial Crimes · Location: Charlotte, NC · Hybrid: 3 Days in the office · Contract: 6 Months with possibilities of extension · Job Description: · We are seeking a Business Data Analyst with strong experience in AML/KYC, Financial ...

We are seeking a skilled Data Analyst with strong hands-on experience in Python and SQL, · Perform data analysis to identify trends, inconsistencies, and errors in structured datasets. · ...

The Major Tenant Accounts Lease Analyst is the primary liaison with Kimco's national and high-value tenants. · Serve as the primary point of contact for a defined portfolio of major tenants. · Deliver high-quality, responsive customer service to address tenant inquiries and conce ...

We are seeking a Senior Business Analyst with excellent technical expertise in SQL, Amazon Redshift, and ETL to support data-driven initiatives. · Key Responsibilities:Work closely with business stakeholders to gather, analyze, and document requirements · Design and optimize comp ...