Top Finance Jobs in Charlotte, NC

The Senior Manager will identify fair lending risks, coordinate assessments, support training programs, and engage in audits while collaborating across teams.

Responsible for enforcing Lock Desk policies, assisting with rate lock maintenance, confirming loan pricing accuracy, and training new staff.

Mortgage Loan Originators are responsible for guiding customers through the home equity loan process, managing applications, and ensuring timely communication throughout the origination process.

The AML Compliance Senior Specialist conducts investigations of suspicious activity, maintains compliance with AML laws, and documents findings. Responsibilities include reviewing alerts, filing SARs, and managing communications across business lines.

The Staff AML First Line of Defense Specialist will enhance and implement AML policies, analyze data for risk management, and collaborate cross-functionally to ensure compliance.

The Staff AML First Line of Defense Specialist will lead AML program implementation, collaborate with teams, and enhance risk management solutions.

The Senior Analyst will oversee and monitor Market, Liquidity, and Capital risks, conducting reviews, developing tools, and collaborating with finance and risk teams.

The Independent Risk Management Director will oversee risk management for Big Business Banking products, ensuring risks are monitored and mitigated while collaborating with regulatory authorities and business units.

The AML Compliance Specialist will conduct enhanced due diligence and reviews, ensuring compliance and providing KYC advice across various products.

The Compliance Testing Specialist executes risk-based compliance testing to validate adherence to broker-dealer regulations and manages the resolution of test findings.