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Top Finance Jobs in Charlotte, NC
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a TMS Compliance Analyst, you will conduct investigations, ensure compliance with regulatory requirements, and draft suspicious activity reports, while collaborating with teams across the company.
Top Skills:
ExcelGoogle DocsGoogle SheetsHummingbirdJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Lead EDD Compliance Analyst, you will conduct investigations into financial transactions, ensuring compliance with regulatory requirements and documenting findings thoroughly.
Top Skills:
ExcelGoogle DocGoogle SheetHummingbirdJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Senior TMS Compliance Analyst will conduct investigations for Transaction Monitoring, draft SARs, and ensure compliance with regulations while collaborating with various teams.
Top Skills:
ExcelGoogle DocsGoogle SheetsHummingbirdJIRASalesforce Service CloudWord
Featured Jobs
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Conduct end-to-end investigations for compliance, analyze transactions, gather KYC data, document findings, and maintain compliance with regulatory standards.
Top Skills:
ExcelGoogle DocGoogle SheetHummingbirdJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
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.
Top Skills:
ExcelGoogle DocsGoogle SheetsHummingbirdJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Accounting Manager will oversee financial operations, manage monthly close activities, ensure compliance, and enhance accounting processes within a high-growth technology company.
Top Skills:
Google SuiteExcelNetSuiteSQL
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The role involves enhancing compliance frameworks, conducting data-driven insights, maintaining documentation, advising on product risks, and continuous process improvement in financial crimes compliance.
Top Skills:
LookerSnowflakeSQLSuperset
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Assist in preparing SEC documents including Forms 10-K and 10-Q, ensuring compliance with SEC regulations and US GAAP. Collaborate with stakeholders and support finance process improvements.
Top Skills:
Ai ToolsNetSuiteWorkiva
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Tax Information Reporting Associate Manager will manage tax documentation processes, collaborate with various teams, ensure compliance, and improve tax reporting processes.
Top Skills:
LookerSnowflakeSQLTax Reporting Tools
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Credit Risk Analyst, you will manage credit risks, conduct diligence and underwriting, analyze asset volatility, and collaborate with teams to resolve issues.
Top Skills:
BlockchainCapital MarketsCryptoSpreadsheets
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