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Kyc Analyst

Charlotte,NC

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562 Kyc Analyst jobs in Charlotte,NC

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Lead Analyst, Credit Card Strategy and Analytics

OneMain Financial

Huntersville, NC 28078

Hybrid~ 23 minFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree (Graduate Preferred) in a quantitative discipline, such as Engineering, Statistics, Economics, Business Management, or Computer Science
  • 3+ years of related experience
  • Strong Excel/MS Office skills
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Data Governance Analyst

Trane Technologies

Davidson, NC 28036

~ 31 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's or Master's degree in Analytics, Data Science, Library & Information Science, Computer Science, or a related field
  • 3+ years of professional experience in analytics, data governance, data management, knowledge management, or a related field
  • Proven track record of operationalizing data-related policies and best practices, e.g., data modeling or data quality management workflows
  • Excellent verbal and written communication skills, with the ability to engage and influence both technical and non-technical stakeholders
  • Passion for enabling others, streamlining processes, and building practical, sustainable solutions
  • Proficiency with SQL and a strong understanding of relational database structures and dimensional modeling techniques
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Lead Analyst, Credit Card Strategy and Analytics

OneMain Financial

Charlotte, NC 28244

HybridFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree (Graduate Preferred) in a quantitative discipline, such as Engineering, Statistics, Economics, Business Management, or Computer Science
  • 3+ years of related experience
  • Strong Excel/MS Office skills
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Actuarial Analyst I

USAA

Charlotte, NC 28244

HybridFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree; OR 4 years of related Actuarial/business/analytical experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
  • 4 years of Actuarial or analytical business experience.
  • No more than 2 Casualty Actuarial Society (CAS) exams away from Associate of the Casualty Actuarial Society (ACAS) Credential and All Validation of Education Experience (VEEs) completed.
  • Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and ability to connect external insights to business problems.
  • Experience communicating complex solutions and analysis to both technical and nontechnical audiences.
  • US military experience through military service or a military spouse/domestic partner
  • Compensation range: The salary range for this position is: $103,450 - $197,730.
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Executive Partner, Artificial Intelligence Advisory/ AI Strategist

Gartner

Charlotte, NC 28269

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Information Systems Technician

U.S. Navy

Charlotte, NC 28269

Life Actuarial Valuation, Reporting, and Forecasting Actuary

USAA Careers

Charlotte, NC 28269

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Lead Engineer, Systems Development

Trane Technologies

Davidson, NC 28036

Remote

  • A Bachelor of Science in Engineering from an accredited four-year college or university with a strong thermal/fluid energy and/or controls background
  • A minimum of 8 years of relevant engineering work experience
  • Engineering background in data center/high-tech design is required
  • Ability to travel independently both domestically and internationally
  • Experience with PLC controls is a plus
  • Experience with onsite power generation and/or backup power distribution is a plus
  • Knowledge of HVAC products, components, and systems is desired
  • Strong thermal/fluid energy and/or controls background is a plus
  • Strong written and oral communication skills. Can effectively identify key ideas and develop organized content to share those ideas across a diverse stakeholder group
  • Ability to speak and write in English
  • Able to effectively use Word, Excel, and PowerPoint
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Sr Technical Sales Engineer

SHD Composite Materials

Mooresville, NC 28117

~ 34 min Onsite

  • Engineering Degree required (HNC/HND engineering candidates certainly encouraged with necessary experience)
  • Minimum 10 years' experience in technical engineering
  • Experience in pre-preg composite material is preferred.
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Senior Accounts Payable Specialist | 3 Days a week in office |Charlotte, Raleigh, Wade, NC or Novi, MI | $33.00-$36.00 / hour

AutoTech Solutions LLC

Charlotte, NC 28202

$33-$36/hr
Hybrid

  • Location within commuting distance of one of our four office locations in Charlotte, Raleigh, Wade, NC or Novi, MI
  • Hybrid position
  • Must be located within commuting distance of one of our four office locations in Charlotte, Raleigh, Wade, NC or Novi, MI
  • Minimum of 5 years of experience in accounts payable at a mid-sized US GAAP compliance organization
  • Associate's degree in accounting, Finance, Business Administration, or a related field
  • Proficiency with accounting systems and software, including credit card management system Ramp
  • Proven experience processing accounts payable transactions in a mid-sized organization
  • Familiarity with ERP systems and credit card management tools, particularly Ramp
  • Advanced proficiency with accounting software and Microsoft Excel
  • Must be able to lift up to 15 pounds at times
  • Prolonged periods of sitting at a desk and working on a computer
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