Top Finance Jobs in Charlotte, NC

The Senior TMS Quality Compliance Analyst will review investigations, maintain compliance with regulations, and improve quality standards in a fast-paced environment, requiring strong analytical and communication skills.

Conduct in-depth investigations related to financial crimes using blockchain analytics, ensuring compliance with regulations and maintaining documentation. Communicate findings internally and externally, evaluate suspicious activities, and stay updated on industry standards.

The Analyst will execute financial crime compliance audits, including planning, testing and report writing, while evaluating internal control environments and regulatory compliance rules.

Manage relationships with institutional clients, ensuring smooth onboarding and providing a seamless customer experience while identifying new product opportunities.

The role involves developing and maintaining financial risk models, collaborating with teams to enhance risk management tools, and conducting quantitative risk analyses.

The Accounting Manager will oversee financial operations, manage monthly close activities, ensure compliance, and enhance accounting processes within a high-growth technology company.

This role involves executing AML/CFT and sanctions risk assessments, supporting governance initiatives, and developing training for financial crimes compliance.