- Bank of America (Charlotte, NC)
- Fixed Income Trade Control Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... to make a difference. Join us! **Job Summary:** Team: Global Credit Products Trade Control Operations plays a vital role in the firm's ability to innovate and… more
- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - AML, Trade Finance Products Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Financial Crimes Analyst - AML, Trade Finance Products in Charlotte, NC or El Paso, TX (Hybrid). Work with… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh...boost client experience + Partners with colleagues on the trade and sales support teams, as well as external ... Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh...boost client experience * Partners with colleagues on the trade and sales support teams, as well as external ... agents * Creates reports; may liaise with internal partners to ensure proper client reporting and assist with regulatory reporting * Escalates potential risks and exposures to manager in a timely manner * May assist in ad-hoc projects, new processes or… more
- Bank of America (Charlotte, NC)
- Market Support Analyst - OTC Derivatives Confirmations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... multiple lines of business through the lifecycle of a trade . Key responsibilities include handling trading and operational activities...a function that has focus from senior Business and Operations management. You will be able to apply critical… more
- Nuveen Investments (Charlotte, NC)
- …module. Investment Management Business areas supported include Corporate Actions, Trade Operations , Portfolio Accounting, Pricing, Collateral Management, and ... term could be extended based on company business needs. **CW-Lead Business Systems Analyst ** The Lead Business System Analyst oversees the analysis of business… more
- Bank of America (Charlotte, NC)
- Market Support Analyst -Settlements Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... across multiple lines of business through the lifecycle of a trade . Key responsibilities include handling trading and operational activities before deadlines,… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst - Equity Derivatives Settlements Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... across multiple lines of business through the lifecycle of a trade . Key responsibilities include handling trading and operational activities before deadlines,… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and...testing, and development of strategies * Excels at risk/reward trade off. * Participates in the rollout of leading-edge… more
- Bank of America (Charlotte, NC)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge strategic thinking to solve… more
- Lowe's (Charlotte, NC)
- **Your Impact** As a Senior Analyst , Offensive Security, you will conduct advanced penetration tests and red team assessments across our applications, networks and ... to security event detection and monitoring (specific to Security Operations Center role) * Previous experience working in a...and helping to develop the next generation of skilled trade experts. For more information, visit Lowes.com. _Lowe's is… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... fraud requirements, testing, and development of strategies * Excels at risk/reward trade off. * Participates in the rollout of leading-edge machine learning… more
- Bank of America (Charlotte, NC)
- Recon Governance Control Reporting Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... established procedures. Position will support the Global Markets Shared Operations Governance/Control/Reporting Team. Functions include, but are not limited to,… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr. Analyst MKTS Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh...boost client experience + Partners with colleagues on the trade and sales support teams, as well as external… more
- TD Bank (Charlotte, NC)
- …and experience required, specifically in payments processing space (SWIFT, ACH, Trade Finance XML Messages, International Remittance Market, etc). + Monitor the ... and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with Message… more
- US Bank (Charlotte, NC)
- …portfolio compliance tests on a selection of structured fixed income deals ( trade testing). Compile monthly, quarterly and annual payment and/or tax reports. ... Coordinates with operations teams to ensure correct payments are received and made. Perform quality control review of reports, meeting timeliness and accuracy… more
- Truist (Charlotte, NC)
- …pre-closing requirements with internal and external clients (LOB's Credit Risk, Operations , Legal, Trade Settlements, Borrowers, Lenders). + Assist with ... efficiency. Develop and follow procedures and conduct follow-up with assigned analyst /vendor/owner and requestors to ensure agreed service level agreements are met,… more