- Coinbase (Charlotte, NC)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager for Debit Cards within Consumer Small & Business Banking. This role will be responsible ... of the different systems and processes that enable best-in-class card transaction processing. This knowledge and experience will be leveraged to effectively… more
- Truist (Raleigh, NC)
- …shift (United States of America) **Please review the following job description:** The Senior Wealth Software Engineer is a senior -level engineering team lead ... scalable software solutions with a focus on payment systems and large-scale transaction processing. This role combines deep technical expertise with strong technical… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior Payments Software Engineer is a senior -level engineering team lead ... scalable software solutions with a focus on payment systems and large-scale transaction processing. This role combines deep technical expertise with strong technical… more
- Deloitte (Charlotte, NC)
- …Lean Portfolio Manager ; + Certified SAFe(R) Architect; + Certified SAFe(R) Agile Software Engineer; + Certified SAFe(R) Product Owner / Product Manager ; ... planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success...tax, operational transfer pricing, state income taxation and indirect ( transaction tax) solutions including but not limited to using… more
- Bank of America (Charlotte, NC)
- GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager FIU-Platform-Enablement\_25044566) **Job Description:** At Bank of America, we… more
- Sprinklr (NC)
- …consistent, trusted customer experiences worldwide. **Job Description** **What You'll Do** The Senior Vice President of Financial Planning and Analysis is a key ... S/he will provide financial consulting and strategic support to senior management including preparing board presentations, financial presentations, industry/peer… more
- Anywhere Real Estate (Charlotte, NC)
- …tracked. + Partner closely with Brand & Digital Experience and Demand Generation Sr Manager to align platform capabilities with strategic marketing initiatives. ... of brand storytelling and sales enablement strategies. + Familiarity with Agile methodologies and product development cycles. **Why This Role Matters:** This… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...Industry certification (eg ACAMS) * Advanced understanding of Google apps * Project Management, Scrum, Agile , or Lean 6S… more
- TD Bank (Charlotte, NC)
- …development support based on deep product expertise and expert knowledge of Agile /Scrum processes, roles and practices + Senior specialist providing advisory ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more