- JPMorgan Chase (Charlotte, NC)
- …a production fast-paced environment enthusiast. You have found the right team! As a Transactions Manager in the Receivables Operations. You will be managing a ... team processing daily document transactions and extraction of checks and remittances The firm's...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- Truist (Charlotte, NC)
- …transaction activity to ascertain legitimacy of the business and the business transactions , ensuring that the transaction activity is commensurate with the ... process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to identify… more
- Nuveen Investments (Charlotte, NC)
- **Investment Accountant II ** The Investment Accountant II ensures that investment accounting policies and procedures are correctly applied to accounting records. ... reporting are setup and accurate + From time-to-time review and research complex transactions . + Review all debt agreements and ensure debt covenants adhered to.… more
- Deloitte (Charlotte, NC)
- …improvement advice to US and foreign multinational clients that have complex data and transactions to report? If you answered "Yes" to any of these questions, you ... International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and...clients. You will transform complex data and analyze cross-border transactions using leading edge technology and best practices to… more
- Citigroup (Charlotte, NC)
- …any assumptions, interpretations and/or models used to make those determinations, ( ii ) ensuring the accurate implementation of those methodologies within Citi's ... + Full understanding of the lifecycle of Derivatives (bilateral and cleared transactions ) notably IR and FX derivatives and involved in attribution of valuation… more
- Truist (Charlotte, NC)
- …of data in compliance, risk management, finance management, and regulation (eg Basel II /III, Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more