Top Tech Jobs & Startup Jobs in Charlotte, NC

Conduct audits on financial crimes, assess risks and controls, ensure compliance with internal policies, and recommend improvements.

The Software Engineer will participate in technology projects, design, code, test, and document solutions while identifying improvement opportunities. They will work with colleagues and stakeholders to meet service level agreements.

The role involves supporting administrative tasks, supervising less experienced staff, compiling information, and coordinating operational activities for the Global Payments & Liquidity Service team.

The role involves managing a portfolio of government banking clients, conducting credit investigations, process improvements, and collaborating with internal and external stakeholders.

The Audit Manager Executive Director oversees the Financial Crimes Audit Team, managing audits related to financial crime risks, evaluating internal controls, and ensuring compliance with regulations.

Manage a national portfolio of government banking clients by conducting credit investigations, presenting recommendations, and collaborating with internal and external stakeholders.

Lead audits related to financial crimes, ensuring compliance with regulations, managing audit staff, and maintaining relationships with stakeholders.

Manage the Financial Crimes Audit Team, overseeing BSA/AML audits, ensuring risk-based engagements, and coordinating internal controls related to financial crimes.

The Lead Liquidity Funding Management Analyst will manage liquidity risk, develop stress testing models, and provide advisory on treasury finance. This role involves leading projects and collaborating with internal teams and external parties.

The Senior Auditor will perform various auditing tasks related to financial crimes, identify risks, develop audit plans, and recommend controls.