- 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
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Manager II , Treasury Liquidity oversees a team of liquidity professionals in ... organization - identifies and manages risks, and escalates non-standard, high-risk transactions /activities as necessary + Keeps abreast of emerging issues, trends,… 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)
- …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
- TD Bank (Charlotte, NC)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Product Owner ( II ) will lead and manage risk and control control activities, ... the role which is outlined in the general description below. The Product Owner II is responsible to ensure that a development team (pod) or multiple development… 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
- 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
- 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
- Anywhere Real Estate (Charlotte, NC)
- …Qualifications:** International Assignment Consultant **Reports To:** Client Services Manager **Primary Function:** International Relocation Service provider for ... minority owned joint ventures. Anywhere supports nearly 1 million home sale transactions annually and our portfolio of industry-leading brands turns houses into… more
- Regions Bank (Charlotte, 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
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external ... - identifies and manages risks, and escalates non-standard, high-risk transactions /activities as necessary + Maintains appropriate project records, databases, and… more
- Coinbase (Charlotte, NC)
- …core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely ... regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core… more
- Lowe's (Mooresville, NC)
- …Impact** The primary purpose of this role is to work closely with the Audit Manager , Senior Auditor II , and project teams by actively participating in planning, ... is a FORTUNE(R) 50 home improvement company serving approximately 16 million customer transactions a week in the United States. With total fiscal year 2024 sales… more
- Truist (Charlotte, NC)
- …the organization in achieving financial reporting that (i) complies with GAAP, ( ii ) is transparent, (iii) is representationally faithful to the business objective ... and economics of the underlying transaction or activity and (iv) is produced in a...appropriate accounting treatment and provide well-informed advice for complex transactions or financial matters for Truist Financial Corporation and… more