- 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
- 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …Personal & Commercial Banking **Job Description:** The Commercial Sales Associate II provides ongoing Commercial Customer service documentation and loan system ... and efficient service to external and internal Customers + Analyzes transaction structure + Provides Customer service functions + Provides administrative support… 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)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Fraud-Analyst- II 2nd-Shift Alert-Management\_25040536) **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)
- Software Engineer II Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Software-Engineer- II \_25042020-2) **Job Description:** At Bank of America, we are… 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
- 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)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to ... reviewing higher risk customer or transactional information. The Financial Crime Risk Analyst II role is part of the Sanctions Escalations Level 2 team which reviews… 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