- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... the creation of processes, standards, procedures, controls, training, and implementation of transaction management . + Aid in the design and implementation of… more
- Bank of America (Charlotte, NC)
- Global Market Operations, Equity Transaction Management Ops Analyst Charlotte, North Carolina, United States **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Market-Operations--Equity- Transaction - Management -Ops- Analyst \_25045297) **Job Description:** At Bank… more
- CBRE (Charlotte, NC)
- Asset Management Analyst , Meta Account Job ID 251281 Posted 09-Dec-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property ... acumen, and the ability to influence cross-functional teams. The Meta Asset Management Analyst serves as a trusted advisor, delivering actionable insights… more
- Insight Global (Charlotte, NC)
- …is looking for a highly skilled and experienced Sr. Business Systems Analyst to join high-impact team building a next-generation consumer credit card origination ... financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical requirements for consumer… more
- CBRE (Charlotte, NC)
- …Segment Role type Full-time Areas of Interest Accounting/Finance, Investment Banking, Transaction Management Location(s) Charlotte - North Carolina - United ... Debt & Structured Finance Analyst Job ID 245192 Posted 30-Oct-2025 Service line...every stage of a small to medium-sized real estate transaction . This job is part of the Debt Advisory… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead...Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced… more
- Duke Energy (Charlotte, NC)
- …for your work, and competitive pay and benefits. Position Summary The Real Estate Analyst will be responsible for producing financial insights that will be used to ... Estate Portfolio Strategy, and will primarily interact with Portfolio Managers, Transaction Managers, Land Representatives, and Real Estate leadership. This role… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Credit Products Analyst works as part of the credit and underwriting analysis team in support ... of various client coverage groups. The Analyst serves as the primary analytical support for the...due diligence to evaluate the risk/return parameters of a transaction results + Ensures high quality of client deliverables… more
- CBRE (Charlotte, NC)
- Debt & Structured Finance Sr Analyst Job ID 240328 Posted 08-Dec-2025 Service line Advisory Segment Role type Full-time Areas of Interest Accounting/Finance, Data & ... As a CBRE Debt Advisory and Structured Finance Sr. Analyst , you'll have the opportunity to be involved at...every stage of a large or high-profile real estate transaction . This job is part of the Debt Advisory… more
- Deloitte (Charlotte, NC)
- …pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring: review financial ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic… more
- Mobile Communications America (Charlotte, NC)
- …communications, data, and security, is seeking an experienced **Corporate Development Analyst (M&A)** to join its growing corporate team in in **Spartanburg, ... modeling, valuation and risk analyses, due diligence, and deal structuring. The analyst will also analyze industry prospects and acquisition targets by gathering… more
- Regions Bank (Charlotte, NC)
- …Markets includes public fixed income and equity capital markets. **Financial Risk Management ** The Financial Risk Management group (FRM) provides hedging ... with senior team members and other groups within the bank to prepare transaction offering documents + Assists in conducting bank/investor meetings as well as… more
- Citigroup (Charlotte, NC)
- …funding actions to plan and drivers of variances + Prepare presentations and transaction summaries related to funding and capital markets for Senior Management ... motivated and interested in learning about different products and overall Balance Sheet Management + High energy, self-starter with a desire to show creative ideas… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely...**Depth & Scope:** + Produces accurate and timely capital management reporting for internal management , finance/business partners,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- SMBC (Charlotte, NC)
- …the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role ... is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation...expected results. Help validate model tuning for changes in transaction levels / types, market conditions and risk appetite.… more
- Coinbase (Charlotte, NC)
- …* Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about ... and collaboration. * Provide assistance to team managers in areas such as: queue management and team communication * Conduct Root Cause Analysis (RCA) across TMS to… more
- Bank of America (Charlotte, NC)
- …Familiarity with one of the following areas - Trading, Consumer Banking, Wealth Management , Transaction Banking + Understanding or experience of programming in ... Data Support Sr. Analyst Charlotte, North Carolina, United States;New York, New...and Trading, Technology, Compliance, Operational Risk, and Enterprise Capital Management to ensure effective controls over data for GMRM.… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Year Up Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Fraud- Analyst -II Year-Up\_25047989) **Job Description:** At Bank of America, we… more