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
Posted 12 days ago | Updated 11 hours ago

Anti Money Laundering / KYC Specialist

Genesis10

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Pittsburgh, Pennsylvania, USA

Full-time

Genesis10 is seeking an Anti Money Laundering / KYC Specialist for an 8 month contract position with a financial services client located in Pittsburgh, PA. This is a hybrid role, 3 days onsite and 2 days remote. Summary and responsibilities Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online too
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Posted 25 days ago | Updated 2 hours ago

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
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Posted 60+ days ago | Updated 1 day ago

Sanctions List Data Management Specialist

Swift

•

Kansas, USA

Full-time

About the Role In line with Division objectives and under instructions/control of a more senior specialist, to manage all administrative and technical data leading to (internal/external) customers, products & services activation and provide administrative, technical and logistics support in a timely and accurate manner in accordance with defined guidelines and service levels. We're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the
Posted 60+ days ago | Updated 11 hours ago

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
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Posted 4 days ago | Updated 3 hours ago

SAP Data Migration Specialist (, or TN visa)- Remote

Enterprise Applications Consulting

•

Remote

Contract

Job title: SAP Data Migration Specialist-(,or TN visa) Location: USA (Remote) Duration: 6+ Months Job Description: 12+ years of Experience in SAP Data Migration with hands-on experience Data Management & Operations Team. As a Data Migration Specialist, primary responsibility will be to develop and maintain data migration strategy, processes, tools, and techniques to ensure that the data is migrated accurately, securely, and efficiently. And will work with other members of the Data Migration team
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Posted 1 day ago | Updated 1 day ago

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
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Posted 2 days ago | Updated 2 days ago

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
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Posted 19 days ago | Updated 16 days ago

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
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Posted 8 days ago

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
Posted 19 days ago | Updated 11 hours ago

Data/Configuration Management Analyst Specialist

KBR

•

Patuxent River, Maryland, USA

Full-time

Title: Data/Configuration Management Analyst Specialist 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 Patuxent River Naval Air Station, Maryland. 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, responsible for all test data
Posted 19 days ago | Updated 11 hours ago

Business Intelligence, Data Specialist

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

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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
Posted 4 days ago

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
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Posted 8 days ago | Updated 3 hours ago

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
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Posted 8 days ago | Updated 3 hours ago

Supervisory Fish Biologist/Supervisory Natural Resource Management Specialist

USAJOBS

•

Arcata, California, USA

Full-time

Duties As a Supervisory Fish Biologist/Supervisory Natural Resource Management Specialist, you will perform the following duties: Provide oversight and policy guidance for the implementation of the Endangered Species Act (ESA), the National Environmental Policy Act (NEPA), the Marine Mammal Protection Act (MMPA), and the Magnuson-Stevens Act (MSA) programs and provide counsel to management and outside entities. Analyze the environmental impacts of human activities on marine, estuarine, and anad
Posted 12 days ago | Updated 7 days ago

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. 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 studies, analysis (trend, variance, impact), risk assessments to determine impacts, and constraints involving product development, production ra
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Posted 23 days ago | Updated 3 hours ago

Data Governance Specialist - Vice President

Deutsche Bank

•

New York, New York, USA

Full-time

Job Description: Job Title: Data Governance Specialist Corporate Title: Vice President Location: New York, NY Overview A new Global Cash Management Data Strategy has recently been established which aims to implement enterprise level Data Management Policy, Procedures and Tooling globally. As the Data Governance Specialist, you will be responsible for supporting our data products with the data needs of the Cash Management business; through doing this the Cash Management business will automate dat
Posted 23 days ago | Updated 9 days ago

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
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Posted 10 days ago | Updated 1 day ago

Configuration Management Specialist

Supernal

•

Irvine, California, USA

Full-time

Supernal is at the forefront of creating emerging mobility solutions that will foster the development of human-centered cities. We are designing a completely new electric vertical take-off and landing (eVTOL) aircraft tailored to the mobility needs of future cities. This allows passengers a seamless intermodal journey that safely transports them to their final destination. We fuse research in autonomy, robotics, aviation and services to define a new category of mobility for the world's communiti
Posted 11 days ago | Updated 10 hours ago

Data Management Analyst 3

Judge Group, Inc.

•

Chandler, Arizona, USA

Full-time

Location: Chandler, AZ Salary: $53.00 USD Hourly - $57.00 USD Hourly Description: Job Title: Data Management Specialist Location: Chandler, AZ Department: Data Management Job Summary: As a Data Management Specialist, you will consult on and participate in moderately complex initiatives within our Data Management department. You will play a key role in contributing to large-scale planning and delivering key Data Management projects. Key Responsibilities: Consult on and participate in mode
Posted 3 days ago | Updated 11 hours ago