- 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
- 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)
- …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
- 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)
- Credit Underwriter II - Global Commercial & Investment Banking Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Associate--Credit-Underwriter- II Global-Commercial Investment-Banking\_25036626) **Job Description:** At Bank of America,… 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
- 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
- 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
- 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
- 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
- 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