- 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
- Anywhere Real Estate (Charlotte, NC)
- **The Role** The Senior Product Manager 2 role requires the ability to build strong relationships with our stakeholders, GTM partners, UX as well as the engineering ... to ensure all have what is needed to move initiatives forward. + The Senior Product Manager 2 role is a high output, high expectation, role. Your day to day is yours… more
- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics, you will lead and develops ... in the continental US with occasional business travel. **The Opportunity** The **Senior Manager - Financial Crimes and Transaction Analytics** is responsible the… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Job Description:** The Retail Banker II is a customer liaison that is integral to delivering TD's Brand promise by ... any capacity + Teller experience (Preferred) + Cross trained to take customer transactions upon hire + Superior Customer Service skills + Strong organization skills… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on technical… more
- Bank of America (Charlotte, NC)
- Tax Accountant II - Executive Advisory Services Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and state tax laws. Filing and projection responsibilities include tax research, transaction analysis, and partnering closely with EAS Advisor and Analyst to… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** The Credit Analyst II role covers Non-Profit Commercial Borrowers that are mission based with annual ... such as monitoring financial covenants and interim trends. The Credit Analyst II is responsible for conducting in-depth industry and financial analysis of existing… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... May report to either Quant Operations Exec or Quantitative Operations Manager **Responsibilities:** + Conduct an independent assessment by developing models or… more
- Truist (Charlotte, NC)
- …**:** 1.Experience leveraging analytics to detect and prevent fraudulent transactions . 2.Experience identifying and communicating emerging fraud trends to ... 4.Experience implementing fraud rules into a rule's engine to flag transactions for further review. 5.Experience balancing fraud prevention with customer… 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
- Anywhere Real Estate (Charlotte, NC)
- …and efficient manner. The candidate will carry a reduced caseload and assist the manager in overseeing the daily activities of the IACS team to ensure accurate and ... and implement process and procedural improvements as approved by manager + Manage day-to-day higher level tasks for team,...and why + Demonstrated competency of Analyst I and II job responsibilities and knowledge **Ideally, you'll also have:**… 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