- Coinbase (Charlotte, NC)
- …experience in software engineering. * You've designed, built, scaled and maintained production services , and know how to compose a service oriented architecture. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...important because they generate recurring revenue (as opposed to transaction revenue), but it also increases trading activity and… more
- Coinbase (Charlotte, NC)
- …or within compliance functions including but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Insight Global (Charlotte, NC)
- …of data elements. Enterprise wide specially those elements related to global financial crimes, anti money laundering and sanctions. Supports the execution of ... ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by… more
- Coinbase (Charlotte, NC)
- …Haves* * Experience working with B2B or enterprise products. * Background in financial services , wealth management, or fintech. * Basic fluency and technological ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML… more
- Deloitte (Raleigh, NC)
- …on your assurance and accounting experience in a deal environment? Deloitte M&A Services is the recognized marketplace leader among large professional services ... We work with clients on the full range of deal execution issues, including due diligence, tax and accounting structuring, merger integration and post transaction … more
- Deloitte (Charlotte, NC)
- …are critical to business. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation. ... on 9/1/25. Work You'll Do Our Hybrid Cloud Infrastructure service provides expert solutions to design, deploy, and manage...to the edge and develop new infrastructure and device services that help clients stay ahead with the latest… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Administrative Agent. This role performs a wide range of analytical, tracking, and transaction due diligence functions in support of the ongoing, post-closing ... to be to track and lead the process involving financial deliverables and compliance certificates for deals where Fifth...documents to the site for lenders + Assist Agency Services in term out of DLOCs and ensuring amortization… 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the… 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the… more
- Eliassen Group (Raleigh, NC)
- **Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... + Recommended Jobs **Description:** Our client, a leading provider of consumer credit services , has an excellent opportunity for a Fraud Rules Writer to work on… more