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Transaction coordinator • charlotte nc

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FinCrime Analyst (Senior) - Blockchain Transaction Monitoring

FinCrime Analyst (Senior) - Blockchain Transaction Monitoring

DeblockCharlotte, NC, US
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As a Senior FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while prom...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Transaction Director

Transaction Director

Charlotte StaffingCharlotte, NC, US
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As a CBRE Transaction Management Director, you will provide strategic, hands-on transaction management leadership to a team of transaction management professionals who negotiate new leases, renewal...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Manager - Transaction, Strategy & Tax

Manager - Transaction, Strategy & Tax

Elliott DavisCharlotte, NC, US
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Elliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture.Our nine offices located in the fastest growing cities in the US are built on a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Associate Manager, Transaction Monitoring Compliance

Associate Manager, Transaction Monitoring Compliance

CoinbaseCharlotte, NC, US
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Ready to be pushed beyond what you think youre capable of?.At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, ev...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Transaction Branch Support Analyst

Transaction Branch Support Analyst

WELLS FARGO BANKCHARLOTTE, North Carolina, United States of America
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Wells Fargo is seeking a strategic, data-driven.Branch Strategy Support Analyst.Branch Channel Management's Strategy & Operations team. This role is ideal for someone with strong analytical and tech...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
2026 Summer Intern : Transaction Tax

2026 Summer Intern : Transaction Tax

SpectrumCharlotte, North Carolina
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This role requires the ability to work lawfully in the U.You’re a motivated rising junior or senior student with a 3.GPA or higher seeking a degree in one of the following areas listed below from a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Senior Data Risk Controls Oversight Manager - Transaction Testing

Senior Data Risk Controls Oversight Manager - Transaction Testing

Truist IncCharlotte, NC, United States
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The position is described below.If you want to apply, click the Apply Now button at the top or bottom of this page.After you click Apply Now and complete your application, you'll be invited to crea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Real Estate Transaction Coordinator

Real Estate Transaction Coordinator

RE / MAX ExecutiveCharlotte, NC, US
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Our real estate company is seeking a transaction coordinator who can effectively assist our agents with their valued home buyers and sellers to navigate through the process to ensure all paperwork ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Transaction Processor

Transaction Processor

RandstadCharlotte, NC, US
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Step into a vital role as a Transaction Processor on our dedicated 3rd shift team in Charlotte, NC! If you have a keen eye for detail and experience in a fast-paced mail operations environment, thi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Transaction Advisory Senior / Manager

Transaction Advisory Senior / Manager

Vaco by HighspringCharlotte, NC, US
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Our client is a well-established accounting and advisory firm serving privately owned middle-market companies and their owners. The firm provides personalized service and maintains a strong commitme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Broker Transaction Analyst - Temp - CA - (REMOTE)

Broker Transaction Analyst - Temp - CA - (REMOTE)

eXp World HoldingsCharlotte, NC, US
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We are one of the first work-from-anywhere companies with 2,000+ team members utilizing our virtual office called eXp World. This role is work-from-anywhere in the US.Please note : This is a temporar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Senior Data Risk Controls Oversight Manager Transaction Testing

Senior Data Risk Controls Oversight Manager Transaction Testing

TruistCharlotte, NC, US
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Senior Regulatory Reporting And Data Testing Team Leader.This is a senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory Reporting and Data Testing team (RDT) repor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Financial Services Industry Consulting Principal - Transaction Advisory Services

Financial Services Industry Consulting Principal - Transaction Advisory Services

RSM US LLPCharlotte, NC, United States
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We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their ful...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Transaction Manager

Transaction Manager

Lincoln Property CompanyCharlotte, NC
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Lincoln Property Company does not accept unsolicited resumes from third-party recruiters unless they were contractually engaged by Lincoln Property Company to provide candidates for a specified ope...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Transaction Tax Senior Associate

Transaction Tax Senior Associate

Grant Thornton LLPCharlotte, NC, US
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Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.Remove all emojis, sp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Senior Transaction Advisory Associate

Senior Transaction Advisory Associate

Talent BridgeCharlotte, NC, US
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Senior Transaction Advisory Associate.We are seeking a highly motivated and experienced Senior Transaction Advisory Associate to join our growing team in Charlotte, NC. This role is ideal for a driv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Transaction Management Ops Analyst

Transaction Management Ops Analyst

Bank of AmericaCharlotte, NC, US
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Bank of America Prime Brokerage Operations Analyst.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Transaction Tax Manager

Transaction Tax Manager

Grant ThorntonCharlotte, NC, United States
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As the Transaction Tax Manager, you will lead innovative tax planning, consulting, and compliance skills on M&A projects for your multiple clients – all with the resources, environment, and support...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Director, Transaction Advisory Services - Healthcare Financial Due Diligence

Director, Transaction Advisory Services - Healthcare Financial Due Diligence

BDO USACharlotte, NC, US
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Transaction Advisory Services Director.Job Summary : The Transaction Advisory Services (TAS) Director is an essential team member that will work to ensure that financial due diligence engagements ar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
FinCrime Analyst (Senior) - Blockchain Transaction Monitoring

FinCrime Analyst (Senior) - Blockchain Transaction Monitoring

DeblockCharlotte, NC, US
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Senior FinCrime Analyst

As a Senior FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

What The Job Is About

This is a strong mid to senior-level position within our first line of defence, focused on leading and enhancing our financial crime prevention efforts.

You will be responsible for overseeing complex investigations, ensuring compliance with regulatory standards, and driving continuous improvement in our anti-financial crime operations.

Your mission will be to identify, assess, and mitigate financial crime risks while mentoring junior analysts and collaborating cross-functionally to safeguard our organization's integrity and reputation.

Provide expert guidance and escalation support to junior analysts and peers.

Oversee and refine internal controls, procedures, and workflows to strengthen AML, CTF, and fraud detection capabilities.

Ensure all reporting, SAR filings, and case documentation meet legal and regulatory standards.

Collaborate with other teams to improve data-driven monitoring, customer due diligence, and transaction review efficiency.

Drive strategic initiatives that enhance the overall effectiveness of the financial crime framework.