Top Tech Jobs & Startup Jobs in Charlotte, NC

The Senior Financial Crimes Specialist will oversee the Global Sanctions program, making risk-based decisions and managing sanctions-related challenges while advising leadership and leading analytical projects.

As a Senior Auditor, you will conduct audits within multiple segments, assess risks, document findings, and improve audit practices while collaborating across teams.

The Lead DLP Technical Governance Analyst will mature the Data Loss Prevention program, manage complex assets, assess risks, and guide stakeholders on security policies.

Manage a portfolio of insurance companies, oversee credit transactions, conduct financial analysis, negotiate documentation, lead projects, and mentor staff.

The Senior Financial Crimes Specialist will manage sanctions and regulatory matters, analyze complex financial transactions, and advise on data-driven strategies for governance and risk management. Responsibilities include leading projects, conducting investigations, and collaborating with various stakeholders to mitigate financial crime risks.

The role involves leading Risk Analytics initiatives, analyzing data for insights, managing processes, and mentoring less experienced staff while collaborating with cross-functional teams.

The Lead Analytics Consultant will develop an automation suite, conduct reviews of products, enhance processes, and collaborate on complex projects in analytics and reporting.

Lead the development of SharePoint and Microsoft Power Platform solutions, manage projects, automate processes, and ensure documentation and compliance.

The Senior Auditor will conduct audits covering supply chain management, regulatory operations, and internal controls, ensuring compliance and effectiveness. The role involves testing, documentation, risk assessment, and developing audit practices, while fostering business partnerships within the audit team.

Lead and participate in Risk Analytics initiatives, developing reports and insights, managing fraud risks, and mentoring staff. Collaborate across teams to enhance analytical strategies and modeling.