- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence - 1st Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... OFAC transactions to meet compliance requirements, and performing other support operations functions as required. Ensures quality service and effective and efficient… more
- US Bank (Charlotte, NC)
- …with us** US Bank is **hiring** a **Corporate Trust Financial Management Analyst ** to support our Product Operations department within Global Corporate Trust ... Some **_responsibilities_** include but not limited to: + Cash and asset management of trust accounts including monitoring and investment of balances, valuations of… more
- Motion Recruitment Partners (Charlotte, NC)
- …Duration: 1 year **Required Skills & Experience** + 4+ years of risk management , business controls, business operations , compliance, or process experience, or ... Financial Crimes Analyst - AML, Trade Finance Products Charlotte, NC...commensurate risk mitigation steps if warranted; and complete product transaction due diligence forms establishing customer activity baselines. +… more
- Bank of America (Charlotte, NC)
- …products. Operations is responsible for ensuring efficient and accurate transaction processing across a broad range of products. Generally, the products ... Fixed Income Trade Control Analyst Charlotte, North Carolina **Job Description:** At Bank...us! **Job Summary:** Team: Global Credit Products Trade Control Operations plays a vital role in the firm's ability… more
- Anywhere Real Estate (Charlotte, NC)
- …aspects of finance including financial planning and analysis, controllership, and treasury operations . **As a member of the Finance Emerging Leaders Program, you ... to advancing skills, leadership and professional development. _Coaching & Mentoring:_ Each Analyst receives coaching from multiple sources and is paired up with a… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters… more
- Anywhere Real Estate (Charlotte, NC)
- …Team (CEPT) and Service Teams + Acts as Relocation Accounting liaison for Operations and Account Management + Independently manages to deadlines and deliverables ... FUNCTION: The primary function of the Senior Relocation Accounting Analyst - Payroll Team is to process, audit and...+ Assists in client portfolio financial management including advance management and reconciliation, vendor… more
- City National Bank (Charlotte, NC)
- …Secrecy Act (BSA) investigations program. What you will do * Manage analyst team responsible for performing timely investigations with well-reasoned and supported ... investigations. * Obtain the appropriate documentation to assist in identifying unusual transaction patterns. * Document and report the investigation findings in the… more
- Deloitte (Charlotte, NC)
- …an engagement team to design, implement, and optimize Sales Performance Management solutions to drive sales effectiveness and maximize revenue. Responsibilities ... the return for their digital sales enablement and sales operations infrastructure investment + Work with Sales and ...compensation issues + 5+ years' experience as a Business Analyst , Systems Consultant, or Compensation Analyst for… more
- Truist (Charlotte, NC)
- … Management (FRM), Financial Reporting, and accounting controls and operations . Responsibilities include management reporting, finance and accounting ... to the GL + Serve as liaison with Accounting Operations group as subject matter expert for LOB accounting...and related training + Certified Public Accountant (CPA), Certified Management Accountant (CMA), Chartered Financial Analyst (CFA)… more
- Anywhere Real Estate (Charlotte, NC)
- …infrastructure and cross multiple organizations. Adherence to our standard project management methodology is required, but also exercising experience and judgement ... the team in following the Scrum framework. **Responsibilities:** + Apply Project Management methodology while exercising experience and judgement on how to best fit… more
- Anywhere Real Estate (Charlotte, NC)
- …and optimization. + Stay informed about emerging trends and innovations in AI, product management , and the broader real estate industry. + Act as the Product Owner ... experience as a Technical Product Manager, Product Manager, Business Analyst , or in a related field. + Proven experience...Familiarity with AI and machine learning applications in product management . + Experience in the real estate industry or… more