Top Tech Jobs & Startup Jobs in Charlotte, NC

Execute independent testing of Financial Crime Risk Management controls and systems, develop test plans and documentation, perform analytical research, evaluate control effectiveness against regulatory requirements, report findings, follow up on remediation, and provide FCRM subject-matter input to projects and stakeholders.

Lead business oversight for AML/ATF/Sanctions/ABAC in the Digital Assets Program. Conduct risk assessments, support client onboarding, develop policies and controls, provide 2nd-line challenge, assist regulatory reviews, and advise senior management on emerging digital asset financial crime risks.

Provide legal counsel to US Commercial Lending & Workout business, handling contract negotiation, transactional risk analysis, policy review, litigation management, and loan workout support. Advise business partners, identify legal risks, lead negotiations, and coordinate internal and external legal resources.

The Finance Manager advises on finance strategies, analyzes financial data, and supports business objectives while managing senior relationships and overseeing complex projects.

The Risk Analyst provides governance and control guidance, executes controls testing, analyses risks, and supports internal risk reporting in compliance with business objectives.

The Product Manager leads the management and innovation of assigned products, ensuring they meet customer needs and drive profit. Responsibilities include overseeing product development, analyzing market trends, collaborating with sales channels, and delivering financial results.

The Senior Financial Crime Risk Analyst oversees AML/ATF/Sanctions/ABAC compliance, providing guidance, analysis, and project leadership to mitigate financial crime risks.

The Solutions Analyst IV leads testing projects, coordinates resources, manages systems functions, and provides subject matter expertise while supporting business line activities and coaching staff.

The Credit Risk Audit Manager II oversees audit planning and execution for specific business units, manages audit staff, evaluates risks, and communicates findings to management.

The AML Business Data Manager leads a team overseeing AML Transaction Monitoring for TD Securities, translating business needs into technical specifications, and engaging with stakeholders for compliance and audit processes.