Business Analyst (AML, KYC) Job at Diverse Lynx, Raleigh, NC

UG81VUpRZEtlanFnS2lPL0NITkJOS0pNMUE9PQ==
  • Diverse Lynx
  • Raleigh, NC

Job Description

Business Analyst (AML, KYC) Raleigh, NC

Act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization. Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes. Provide status reports.

Diverse Lynx

Job Tags

Similar Jobs

Uline

Warehouse Order Picker - Nights Job at Uline

 ...8320 Global Way SW, Etna, OH 43062 New hires earn a $5,000 bonus! Go-getters wanted! Looking to join a top-tier team? Join Uline as a Warehouse Order Picker for job stability, training and the opportunity to build a long-term career with a growing company. Don'... 

Mortgagepros Llc

Loan Officer Training Program Job at Mortgagepros Llc

 ...helping homeowners refinance and secure loan solutions that align with their financial...  ...ongoing development to help new Loan Officers launch successful careers. If you're looking...  ...of Loan Officers at MortgagePros! This entry-level role is ideal for professionals who are... 

Visiting Angels - Grand Junction, CO

HIRING PART TIME CAREGIVERS - APPLY TODAY - Cedaredge & Delta Job at Visiting Angels - Grand Junction, CO

 ...Today!Job Purpose: Visiting Angels offers non-medical In-home care for our elder loved ones.A Visiting Angels Caregivers' purpose...  ..., as well as Overnight and Weekend Shifts Available in the Delta, CO area.Visiting Angels Caregiver Benefits Include:* Accrual... 

Sound Physicians - Boston, MA - Sound Physicians

Internal Medicine - Physician Job at Sound Physicians - Boston, MA - Sound Physicians

 ...Enhance your career by joining us as a Post-Acute Telemedicine Physician from the comfort of your home. We believe in bringing "better...  ...Heart Flexible Scheduling: This position is fully remote, allowing you to work in a virtual environment. It is a full... 

Blue Shield Of California

Medical Director, Line of Business Job at Blue Shield Of California

 ...a supportive workplace that upholds our values and advances our goals. Blue Shield is a U.S. News Best Company to work for, a Deloitte U.S. Best Managed Company and a Top 100 Inspiring Workplace. We were recognized by Fair360 as a Top Regional Company, and one of the...