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Top Finance Jobs in Charlotte, NC
Fintech • Financial Services
Manage a national portfolio of government clients, conduct credit investigations, improve processes, and collaborate with internal stakeholders.
Fintech • Financial Services
This role involves managing ARS accounts, strategic portfolio planning, decision making, collaboration with stakeholders, and leading projects, while mentoring peers.
Top Skills:
ExcelMicrosoft PowerpointMicrosoft Word
Reposted 4 Hours AgoSaved
Fintech • Financial Services
Conduct audits on financial crimes, assess risks and controls, ensure compliance with internal policies, and recommend improvements.
Top Skills:
AmlAudit MethodologyBsaCompliance RegulationsInternal ControlsRisk Management
Fintech • Financial Services
The role involves managing a portfolio of government banking clients, conducting credit investigations, process improvements, and collaborating with internal and external stakeholders.
Top Skills:
Credit PolicyLoan ServicingRisk Management
Fintech • Financial Services
Manage a national portfolio of government banking clients by conducting credit investigations, presenting recommendations, and collaborating with internal and external stakeholders.
Top Skills:
Commercial BankingCredit PolicyFinancial Municipal BondsLoan NegotiationRisk Management
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4 Hours AgoSaved
Fintech • Financial Services
Lead audits related to financial crimes, ensuring compliance with regulations, managing audit staff, and maintaining relationships with stakeholders.
Top Skills:
Audit MethodologiesBsa/Aml RegulationsFinancial Regulatory Environment
Reposted 4 Hours AgoSaved
Fintech • Financial Services
Manage the Financial Crimes Audit Team, overseeing BSA/AML audits, ensuring risk-based engagements, and coordinating internal controls related to financial crimes.
Top Skills:
AmlBsaCamsCiaCisaCpaCrcmOfac
Fintech • Financial Services
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.
Top Skills:
AlteryxDremioExcelMicrosoft PowerpointPower BIPythonSQLTableau
Fintech • Financial Services
The Senior Auditor will perform various auditing tasks related to financial crimes, identify risks, develop audit plans, and recommend controls.
Top Skills:
AuditCamsCiaCisaCpaCrcmRisk Methodologies
4 Hours AgoSaved
Fintech • Financial Services
Lead and manage audits focused on financial crimes risk, ensuring compliance with regulations and maintaining relationships with stakeholders.
Top Skills:
AmlBsaCamsCiaCisaCpaCrcmFinancial Crimes Regulations
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