KYC Data Management Specialist Jobs

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KYC Data Management Specialist

Swift

Culpeper, Virginia, USA

Full-time

About the Role We're the world's leading provider of secure financial messaging services. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy. We're unique too. We were established to find a better way for the global financial community to move value - a reliable, safe and secure approach that the community can trust, completely

Lead Data Management Specialist

Prime Therapeutics, LLC

Washington, District of Columbia, USA

Full-time

Our work matters. We help people get the medicine they need to feel better and live well. We do not lose sight of that. It fuels our passion and drives every decision we make. Job Posting Title Lead Data Management Specialist Job Description Summary Responsible for timely and accurate data entry and maintenance of provider records or credentialing and contract information in multiple databases. Maintains highly confidential information. Researches and resolves questions and complaints, and ens

Data Management Specialist (Part-time Role)

InfiCare Technologies

Boston, Massachusetts, USA

Part-time

Hi, We are hiring "Data Management Specialist" for one of our clients in Boston, MA 02111. Please review the requirement that I have posted below & let me know if you would like us to present your resume. Job Title: Data Management Specialist Location: Boston, MA 02111 Duration: 3+ Months Note: This is a part-time role at 7 hours per week. Job Description: Your responsibilities will include implementing validation checks and generating reports for study investigators. With a keen eye for detai

OFSAA FCRM Specialist with ECM, KYC - 100% Remote - CH

Empower Professionals

Remote

Third Party, Contract

Role: OFSAA FCRM Specialist Location: 100% Remote Mandatory Skill- OFSAA, FCRM, ECM, KYC We are seeking an experienced OFSAA FCRM Specialist with a focus on Enterprise Case Management (ECM) and Know Your Customer (KYC) modules. The ideal candidate will be responsible for implementing, configuring, maintaining, and optimizing OFSAA FCRM solutions to ensure compliance with financial crime regulations and enhance the efficiency of KYC processes. Key Responsibilities: OFSAA FCRM Implementation and C

IT Specialist (Data Management)

USAJOBS

Anchorage, Alaska, USA

Full-time

Duties As an IT Specialist, you will be responsible for designing, developing, testing, and deploying automated workflows using low code or no code platforms. You will also be responsible for researching and integrating artificial intelligence (AI) capabilities into software applications, platforms, or systems to deliver impactful solutions across the organization. This role involves collaborating with stakeholders to understand business processes, identifying automation opportunities, and impl

Data Specialist (ERP/Web/POS) (Contract 2 Hire)

NetStrive Consulting

Indianapolis, Indiana, USA

Contract

Role: Data Specialist (ERP/Web/POS) Location: Indianapolis, IN (Remote working may be an option after initial 90 days) Duration: Long Term Start date June 10th -Since these are C2H Data integration role between multiple platforms (ERP, POS, vendors). Based in IndianapolisNotes: Auditing ERP against external systems (e.g., POS, Square, etc.) position open due to internal promotion. The ERP Data Specialist will be responsible for auditing the complete data flows on a daily, weekly, and monthly ba

Clinical Data Technical Specialist (Remote)

Tandym Tech

Remote

Contract

Our client, a leader in the pharmaceutical industry, is seeking a Clinical Data Technical Specialist to join their team. **This job is a remote position - West Coast Preferred** **W2 Only** This contract position will provide support and technical expertise to assist the Clinical Data Management team with data mappings and transformation, data migration between software platforms, data listings/graphs development, testing, and validation, and applying and maintaining data standards (e.g. CDISC

Senior Salesforce Data Migration Specialist

LaSalle Network

Chicago, Illinois, USA

Contract

We are seeking a highly skilled Senior Salesforce Data Migration Specialist for a minimum 4-month contract role with the potential for extension. This hybrid role requires three days a week on-site in Chicago. The ideal candidate will have significant experience in data migration, a solid understanding of Salesforce architecture and the ability to work effectively with developers and architects. The project involves building out Salesforce infrastructure for a large client. The team is currently

Data Analytics Specialist

Dunhill Professional Search

Washington, District of Columbia, USA

Full-time

Data Analytics Specialist Remote ship* Delivers insights on potential areas of optimization, improvement, and growth. Partners with cross-functional teams to create and coordinate data architecture strategies. Responsible for knowledge sharing of Data Analytics best practices to the broader company. Collaborates with business units and management to identify Key Performance Indicators (KPIs) for data capture and reporting across the business. Develops advanced dashboards and reports in PowerB

Data Specialist/ Analyst

Xoriant Corporation

Fremont, California, USA

Contract

Job Title: Data Specialist/ Analyst Job Location: Fremont, CA (Hybrid) Job Duration: 6+ Months Contract Job Description: We are seeking a skilled and experienced Data Specialist/Analyst to join our team. The ideal candidate will be proficient in handling large datasets, possess strong analytical skills, and could recommend and implement tools to streamline data management processes for non-technical users. This role involves not only data analysis and manipulation but also the development of use

Data Scientist (AI Specialist)

U.S. Tech Solutions Inc.

Charlotte, North Carolina, USA

Contract

Job Description: The top three skills looking for: 1. Extensive algorithm and deep learning knowledge. 2. AWS cloud proficiency. 3. Python and data engineering skills.Required Qualifications: Bachelor s degree in computer science, Information Systems or related discipline; Or 6 years of prior equivalent work-related experience in lieu of a degree.Work experience in addition to degree: 1-2 years.Job-specific knowledge, skills or abilities: Working knowledge of building data pipelines for ingesti

Digital Program Specialist - Data Application Management (Base in Beijing)

Asian Infrastructure Investment Bank

New York, New York, USA

Full-time

Digital Program Specialist - Data Application Management The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operations in Beijing in January 2016 and have since grown to 109 approved Members worldwide. We are capitalized at USD100 billion and rated by the major international credit rating agencies. Collaborating with partners, AIIB meets clients' ne

DATA Specialist with Investment/Capitals domain (Wealth Management)

ApTask

Remote

Full-time

Job Title: DATA Specialist with Investment/Capitals domain (Wealth Management) Location: Irving , TX (Onsite-Hybrid) Duration: Fulltime/Permanent Job Description: Must Have Skills - Data Governance /Framework, Data Quality, DQ Policy/Procedure SQL, MS Suite(Excel /ppt), Communication, Financial Industry, Workflow, Data Mapping Good to have Skills: Data Visualization, Data Scorecard, Exception Handling Framework, SharePoint The candidate should be able to perform data analysis (using sql queries

Data/Configuration Management Analyst Specialist

KBR

California, USA

Full-time

Title: Data/Configuration Management Analyst Specialist POSITION IS CONTINGENT UPON CONTRACT FUNDING KBR has an opening for a test and evaluation analyst - Data/Configuration Management Analyst Specialist to join our team of qualified, diverse individuals onsite at NBVC Point Mugu, CA. This position requires on-site presence. Remote or Tele-Work is not available. Roles and Responsibilities: Serves as the test and evaluation analyst and data products coordinator for AD T&E activities, respon

Data Entry Specialist

TEKsystems c/o Allegis Group

Marietta, Georgia, USA

Full-time

Job Title: Data Entry Specialist Job Requirements: -1+ years of professional data entry experience -Someone who is highly reliable as this is a top tier and important project you will be supporting -Experience with Excel and other data tools -Knowledge of Math and Physics is a huge plus Description: TEKsystem's client is a leading provider of critical testing, inspection, certification, and compliance services. The Company serves clients across a diverse set of large and stable end markets incl

Marine Resources Management Specialist

USAJOBS

Newport, Oregon, USA

Full-time

Duties As a Marine Resources Management Specialist, you will perform the following duties: Serve as the Planning Officer for the Northwest Fisheries Science Center (NWFSC) and lead the development and implementation of strategic planning initiatives regarding organizational structure, management policy and practices, and institutional relationships. Support the NWFSC Leadership Team (LT) regarding allocation of financial and human capital resources to achieve science priorities. Develops annual

Business Intelligence, Data Specialist

Meta Platforms, Inc. (f/k/a Facebook, Inc.)

Menlo Park, California, USA

Full-time

Meta Platforms, Inc. (f/k/a Facebook, Inc.) has the following position in Menlo Park, CA: Business Intelligence, Data Specialist: Partner with leadership, marketers, program managers, and data analysts to gather requirements and understand data needs. (REQ-2403-135103; $167,481/year to $168,520/year). Individual pay is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base salary only, and do not include bonus or equity or sa

Project Management Specialist 4

Dexian Signature Consultants

Everett, Washington, USA

Contract

Job Summary: Dexian is seeking a Project Management Specialist 4 for an opportunity with a client located in Everett, WA. Must haves: Minimum 8 years as an integrated planning and scheduling Scheduling using OPP and Microsoft Project Aerospace background required Responsibilities: Independently develops, coordinates, integrates, analyzes, and maintains an integrated plan and schedule to meet program and/or project requirements in accordance with project management industry standards Performs stu

Project Management Specialist 4

Dexian Signature Consultants

Huntington Beach, California, USA

Contract

Job Summary: Dexian is seeking a Project Management Specialist 4 for an opportunity with a client located in Huntington Beach. Must haves: Minimum 8 years as an integrated planning and scheduling Scheduling using OPP and Microsoft Project Aerospace background required Responsibilities: Independently develops, coordinates, integrates, analyzes, and maintains an integrated plan and schedule to meet program and/or project requirements in accordance with project management industry standards Perform

Business Management Specialist (On-site from Day One)

Kyra Solutions

Tallahassee, Florida, USA

Third Party, Contract

Join Our Team Do you want to make an impact on the world around you? The work we do at Kyra Solutions directly impacts government entities and the citizens they serve. In Transportation, our solutions are designed to save lives on the roadways and in our Regulatory practice, we are designing solutions to make government digital for your accessibility. Kyra works hard to offer long-term growth potential, competitive wages, and continuous professional development for our employees. If you are inte