- 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
- Truist (Charlotte, 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
- 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)
- Merchant Treasury Product Sales Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Merchant-Treasury-Product-Sales- Manager \_25038538) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Digital Product Manager to join the Wires and Me2Me Product Management and Development team within the CSBB ... achieving annual OKRS (Objectives and Key Results), revenue growth, transaction digitization, increased digital adoption, and improved customer experience-while… 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
- US Bank (Charlotte, NC)
- …world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, ... regularly communicating product plans, benefits, and results. Effectively present to Senior executives on product strategy, update on progress and performance… more
- Bank of America (Charlotte, NC)
- …as a Feature Lead and has a good understanding of the application manager responsibilities to manage the development efforts along with oversight and accountability ... around application management and governance + As an App Manager own the responsibility of managing a critical compliance...years of work experience in the capacity of an Senior developer** + **10 - 15 years' full stack… more
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