- Truist (Charlotte, NC)
- …**Please review the following job description:** The Wholesale Credit Delivery Analyst II is responsible for underwriting loan transactions , including completing ... an average revenue size of $50MM. The Credit Portfolio Manager will handle all loan requests above $10MM but...in excess of $100MM. The Wholesale Credit Delivery Analyst II primarily provides support to senior Credit Portfolio Managers.… more
- TD Bank (Charlotte, NC)
- …Functions **Job Description:** The Identity and Access Management (CIAM) Product Owner II , you will play a critical role in defining, managing, and delivering ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with… 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
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of… 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
- Regions Bank (Charlotte, NC)
- …regulations. **Primary Responsibilities** + Performs comprehensive reviews of customer transactions , accounts, and activities to identify potential instances of ... these changes + Assesses the risk associated with customer accounts and transactions based on regulatory guidelines and internal policies + Investigates alerts… more
- Citigroup (Charlotte, NC)
- …the Capital Controllers Group are progressing in line with established due dates; ( ii ) drives accountability and transparency of key Basel / Spot Risk Weighted ... Securitization, Counterparty Credit Risk (CCR), Derivatives and Securities Financing Transactions (DSFT), Wholesale, Retail, Equities). Risk stripe engagement leads… 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)
- …support to various Truist business units, including the Financial Crimes unit; ( ii ) Advise on various compliance matters, including internal audits and compliance ... with key internal clients while serving as a trusted legal advisor, legal risk manager , and business partner. This is an exciting opportunity for a dynamic leader… more
- US Tech Solutions (Charlotte, NC)
- …standardized processes including administrative work, order fulfilment, and database transactions via telephone, web facsimile, email or correspondence. Serves as ... tool, tracking from initiation to resolution. **Responsibilities:** Proactively escalates issues to Tier II and COE teams and HRIS team on the customer's behalf to… more