- 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
- RELX INC (Raleigh, NC)
- …model creators for each individual legal use case. About the Role The Senior Product Manager II will own a product or multiple product features within Lexis + ... and get fair prices on insurance; and customers learn about markets and complete transactions . Our purpose guides our actions beyond the products that we develop. It… 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
- 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
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