- City National Bank (Charlotte, NC)
- *PORTFOLIO MANAGER II - FUND FINANCE * WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the *Fund Finance Credit Management Team* focused on the ... Funds and the capital needs of the Firm. * Transaction types include (i) capital call and subscription facilities...investments acquisition and calling capital from LP investors) and ( ii ) RLCs/TLs directly to the asset management firm to… more
- RELX INC (Raleigh, NC)
- …model creators for each individual legal use case. About the Role The Senior Product Manager II will own a product or multiple product features within Lexis + ... and get fair prices on insurance; and customers learn about markets and complete transactions . Our purpose guides our actions beyond the products that we develop. It… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II * WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance of the BSA Officer, works with… more
- JPMorgan Chase (Charlotte, NC)
- …about thriving in a fast-paced production environment? Join our team as a Transactions Manager in Receivables Operations, where you'll lead a team processing ... quality while leveraging our operations and technology infrastructure. **Job summary** As a Transactions Manager in Receivables Operations, you will lead a team… more
- Coinbase (Charlotte, NC)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and ... ETFs, MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency… more
- Coinbase (Charlotte, NC)
- …when necessary to drive impact and innovation. We're looking for a strong Product Manager to lead the strategy and execution of the Base App's creator tools. In ... with the ability to succeed in a fast-paced environment * Understands wallets, transactions , gas, and onchain identity models (or can learn fast) * Comfortable… more
- Coinbase (Charlotte, NC)
- …Markets, trusted custody solutions, and dedicated crypto prime brokerage. As a Product Manager on Coinbase Institutional, you will play a critical role in developing ... teams to build and enhance Institutional products, powering millions of crypto transactions per day. You will be empowered to work autonomously alongside a… more
- Truist (Charlotte, NC)
- …job description:** Manage a portfolio of Asset Based Lending (ABL) transaction for the overall credit quality, collateral monitoring financial analysis, risk ... from time to time. 1. Manage/mitigate credit risk of ABL portfolio transactions . 2. Complete on-time, accurate, well-articulated amendment memos, trend cards, and… more
- Truist (Charlotte, NC)
- …review the following job description:** Job Description: The Customer Solutions & Experience Product Manager II is a senior role on the Commercial Card Product ... are seeking an experienced and strategic B2B Customer Solutions & Experience product manager to lead the development and growth of our Commercial Card programs, both… more
- RELX INC (Raleigh, NC)
- …top model creators for each individual legal use case. About the role The Product Manager II will own one or more product features and lead project execution. ... and get fair prices on insurance; and customers learn about markets and complete transactions . Our purpose guides our actions beyond the products that we develop. It… more
- Bank of America (Charlotte, NC)
- …support to other associates to mitigate risks. This role can be filled as a II or III at the manager 's discretion. **Key Responsibilities:** + Manage end-to-end ... Credit Support Associate II /III- Global Markets Credit New York, New York;Pennington,...Qualifications:** + Understanding of trade exposure flows, including how transactions impact credit and market risk profiles + Knowledge… more
- Chemours (Raleigh, NC)
- …join our growing Payroll team! This position will report directly to the Payroll Manager II . **The responsibilities of the position include, but are not limited ... matters. + Ensure proper setup of taxes for employee relocation and stock transactions . + Ensure accurate setup and ongoing maintenance of employee records in the… more
- Bank of America (Charlotte, NC)
- … transactions . + Must have ability to manage the most complex transactions , possess strong credit skills and transaction experience, and demonstrate the ... Credit Underwriter II /Credit Officer I - Global Renewable Energy Credit...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- Investment Consultant II - Merrill Premium Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Investment-Consultant- II Merrill-Premium\_25029858) **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & ... actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** **Job Summary:** The State Tax Accountant II is responsible for sharing duties between the State and Local Income ... and external requirements ( eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional… more
- Elevance Health (Durham, NC)
- **Performance Quality Analyst II ** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while ... accommodation is granted as required by law. The **Performance Quality Analyst II ** is responsible for driving service quality excellence by evaluating the quality… more
- TD Bank (Charlotte, NC)
- …complying with established policies, standards and procedures. The Compliance Quality Assurance Analyst II (US) will execute these reviews. This role will play a key ... individual circumstances_ **Job Description Summary:** The Compliance Testing Analyst II executes independent testing of Compliance controls/systems for assigned… more
- Ally (Raleigh, NC)
- …too? **The Opportunity** **Please note: This role can be hired as an Analyst II or Senior Analyst, dependent upon experience and evaluation of skills during the ... interview process.** Reporting to the Treasury Manager , the Treasury - Capital Market Funding Analyst is responsible for supporting the execution of secured and… more
- Regions Bank (Highlands, NC)
- …careers section of the system. **Job Description:** At Regions, the Relationship Banker II is responsible for meeting with customers and prospects both in person and ... consist of sharing responsibility for greeting customers and processing transactions to ensure customers bank when, where, and how...including completing duties delegated and assigned by the Branch Manager ; as a member of the branch team, ensures… more