- 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
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Wealth Credit Portfolio Manager is responsible for underwriting loan transactions , including completing ... some requests could be in excess of $100MM. The Wealth Credit Portfolio Manager is responsible for underwriting loan transactions , including structuring loan… 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
- 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
- Bank of America (Charlotte, NC)
- Credit Underwriter II - Global Corporate & 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
- 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)
- …complex credit transactions with some coaching from the CO/Commercial Credit Manager (CCM). The UW leads the credit approval process with assistance from the ... Commercial Credit UW I- II - Sports Charlotte, North Carolina **To proceed...UW is responsible for underwriting and structuring of credit transactions . The UW is able to underwrite credit … 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\_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
- 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
- TD Bank (Charlotte, NC)
- …Services within the Commercial Bank at TD Bank, advancing business transaction banking, including deposits, payments and cards, treasury management, merchant ... learn and apply new technologies in work environment and ii ) capacity to understand current and emerging technologies in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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 ... the organization - identifies and manages risks, and escalates non-standard, high-risk transactions / activities as necessary + Acquires and applies expertise in the… more