Business Systems AnalystDiverse Lynx • Matthews, NC, United States
Business Systems Analyst
Diverse Lynx • Matthews, NC, United States
14 days ago
Job type
- Full-time
Job descriptionWork closely with stakeholders to gather and analyze requirements related to Anti-Money Laundering (AML) systems and processes. Translate compliance and regulatory needs into technical specifications for development teams. Support implementation of AML solutions including transaction monitoring, customer due diligence, and suspicious activity reporting. Ensure alignment with BSA / AML regulations and assist in testing, documentation, and system enhancements.
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
Create a job alert for this search
System Analyst • Matthews, NC, United States
Related jobs
Legrand has an exciting opportunity for anInformation Systems Internto join thePass & Seymour Team in Concord, NC.This intern will gain experience / knowledge with system development and creating bus...Show more
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
Sherwin-Williams Management & Sales Internship.The Sherwin-Williams Management & Sales Internship is a paid, 10-12-week summer program offering hands-on experience in our retail stores, providing i...Show more
We are seeking an Employment Services Specialist to join our team in Concord and Salisbury, NC.In this role, you will play a crucial part in helping individuals find meaningful employment opportuni...Show more
ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America’s Navy.
Information Professionals who oversee the seamless opera...Show more
Director of Facilities – Catawba Division.MUSC Health | Lancaster, SC (Charlotte NC Metro Area).Under the general administrative direction of the Division Chief Operating Officer (COO) and with dir...Show more
What sets First Citizens apart? Strong leadership, enduring values and a commitment to helping people and businesses prosper.
As a Business Banker at First Citizens you will carry on our tradition o...Show more
Board Certified Behavior Analyst / BCBA- Hybrid / Remote.SpringHealth Behavioral Health and Integrated Care.SpringHealth Behavioral Health and Integrated Care.
Provide behavioral and therapeutic support...Show more
Join Our Part-Time Research Studies Today!.Are you eager to earn extra income from the comfort of your home? We are looking for motivated individuals to participate in paid research studies includi...Show more
Join Amazon's engineering team and help us build innovative solutions to complex problems.As a Software Development Engineer, you will design, develop, and test software applications and services.W...Show more
The Technical Support Specialist works as part of a highly collaborative group that’s responsible for installation, configuration, and management of desktop and laptop computer systems.In addition ...Show more
Develops relationships with and provides value-added services to select current and potential customers.Assists in the development of regional segment business plans and provides business segment e...Show more
The primary role of the Geology Database Administrator is to manage the AcQuire database for gold mining and exploration programs at and near the Haile gold mine.
This role will be based at the expl...Show more
Chatterboxes, a team of experts and.Part Time team member to join a passionate group of humans helping to improve the lives of children.
Over the last fourteen years we have consistently pioneered n...Show more
SAS Sr Category Analyst The SAS Sr Category Analyst supports Category Merchandising Teams by developing and delivering reports and analyses on merchandising, pricing, financials, and customer behav...Show more
Media One is a trusted partner in digital printing and textile industries, offering comprehensive solutions for large format printing.
From paper, fabric, workflow, and color management to advanced ...Show more
The Credit Risk Analyst is responsible for ensuring the accuracy, compliance, and integrity of all documentation and milestones supporting a client's financing from contract through home start.This...Show more
Information Systems Intern
Legrand NA • Concord, NC, United States
Full-time
Last updated: 3 days ago • Promoted
Remote Investment Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Kannapolis, NC, United States
Remote
Full-time +1
Last updated: 4 days ago • Promoted
Management and Sales Intern - Charlotte
Sherwin Williams • Lancaster, SC, US
Full-time
Last updated: 30+ days ago • Promoted
Business Services Consultant
Equus • Concord, NC, US
Full-time
Last updated: 30+ days ago • Promoted
Information Systems Technician
U.S. Navy • Wesley Chapel, NC, United States
Full-time
Last updated: 16 days ago • Promoted
Director of Facilities - Catawba Division
MUSC Health • Lancaster, SC, United States
Full-time
Last updated: 21 days ago • Promoted
Business Banker
First Citizens Bank • Lancaster, SC, United States
Full-time
Last updated: 16 days ago • Promoted
Board Certified Behavior Analyst / BCBA- Hybrid / Remote
BrightSpring Health Services • Matthews, NC, United States
Full-time
Last updated: 24 days ago • Promoted
Make Money from Home – Become a Financial Survey Analyst! (Hiring Immediately)
Maxion Research • Mint Hill, North Carolina, US
Part-time
Last updated: 30+ days ago • Promoted
Software Development Engineer
Amazon • Lancaster, SC, USA
Full-time
Last updated: 21 days ago • Promoted
Technical Support Specialist
BrightSpeed • Kannapolis, NC, United States
Full-time
Last updated: 9 days ago • Promoted
Business Solutions Specialist
Gordon Food Service • Concord, NC, US
Full-time
Last updated: 30+ days ago • Promoted
Geologist- Database Administrator
OceanaGold • Kershaw, South Carolina, USA
Full-time
Last updated: 14 days ago • Promoted
Part Time Virtual Business Intelligence Analyst
Chatterboxes LLC • Matthews, NC, United States
Part-time
Last updated: 14 days ago • Promoted
Business Development Manager- Cloud
ClifyX • Waxhaw, NC, US
SAS Sr Category Analyst
SAS Retail Services • Matthews, NC, United States
Full-time
Last updated: 24 days ago • Promoted
Business Analyst, Multi-Site Operations
Media One Digital • Matthews, NC, United States
Full-time
Last updated: 1 day ago • Promoted
Credit Risk Analyst
True Homes • Monroe, NC, US
Full-time
Last updated: 1 day ago • Promoted