Top Operations Jobs in Charlotte, NC

The role involves leading the CIB Operations Regulatory Due Diligence Team, ensuring compliance in client onboarding, and identifying process improvements.

Lead technology solutions for mergers and acquisitions, ensuring integration and compliance while managing project delivery and documentation.

The role involves ensuring compliance during client onboarding, gathering customer profiles, tracking onboarding requests, and implementing internal controls. It also requires leadership in addressing complex issues and supporting strategic initiatives.

The role involves reviewing regulatory documentation, providing account management support, and collaborating with various teams on compliance and operational tasks.

This role involves client onboarding, compliance adherence, monitoring onboarding progress, and maintaining operational standards in Institutional Investment Operations.

Monitor daily non-financial regulatory reporting controls for the North American Broker Dealer environment, identify errors, research causes, and recommend process improvements.

The role involves providing support for institutional trades including onboarding clients, cash payments, and issue resolution. Responsibilities include collaborating with teams and resolving data-related issues.

The A2T Analyst will solve trade violations, track compliance issues, coordinate with operational teams, and maintain relationships with stakeholders.

The Trade Services Associate will support client retention and facilitate international banking issues, issue letters of credit, process documentation, and collaborate with peers to resolve trade services issues.

The Global Trade Finance Implementation Partner supports client retention in trade services, processes complex letters of credit, and collaborates on compliance and documentation issues.