- Capital One (Charlotte, NC)
- Agency Underwriter and Portfolio Manager II - Affordable Housing Capital One is active in all aspects of the Commercial Real Estate arena with extensive ... process with minimal oversight + Identifies waivers/risks associated with the transactions and provides mitigated recommendation to discuss with their manager… more
- 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)
- …as required under the Dodd-Frank Act and other applicable regulations. The Senior Manager II , Recovery and Resolution Planning oversees a team of RRP ... 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
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk management ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...business and/or product decisions + Oversees the monitoring of transactions for suspicious activity and ensures timely and accurate… 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
- 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
- TD Bank (Charlotte, NC)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II is a customer liaison that is integral to delivering TD's Brand promise ... any capacity + Teller experience (Preferred) + Cross trained to take customer transactions upon hire + Superior Customer Service skills + Strong organization skills… more
- Bank of America (Charlotte, NC)
- Sr Credit Underwriter/Underwriter II -Leasing/Municipal Credit and Public Finance New York, New York;Chicago, Illinois; Boston, Massachusetts; Providence, Rhode ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Sr-Credit-Underwriter-Underwriter- II -Leasing-Municipal-Credit-and-Public-Finance\_25044230-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Credit Underwriter I/ II - Global Commercial and Investment Banking - Energy Houston, Texas;Denver, Colorado; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Credit-Underwriter-I- II Global-Commercial-and-Investment-Banking Energy\_25042467-1) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …Functions **Job Description:** The Identity and Access Management (CIAM) Product Owner II , you will play a critical role in defining, managing, and delivering ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Alert Management 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/Sr-Fraud-Analyst- II Alert-Management\_25044337) **Job Description:** At Bank of America, we… more
- ENFRA (Charlotte, NC)
- …the pillars of our continued success. **Overview** The Energy Systems Analyst II is responsible for planning and independently performing most assignments with ... existing facility conditions either independently or with senior level staff/project manager . Assists in identifying and preparing energy efficient and deferred… 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\_25042523) **Job Description:** At Bank of America, we… more
- Regions Bank (Cornelius, 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
- Bank of America (Charlotte, NC)
- Loan Servicing Administrator II Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Loan-Servicing-Administrator- II \_25043601) **Job Description:** At Bank of America, we are… 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) 100 home improvement company serving approximately 16 million customer transactions a week in the United States. With total fiscal year 2024 sales… more
- Bank of America (Charlotte, NC)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we… more