Top Tech Jobs & Startup Jobs in Charlotte, NC

Provides cybersecurity research, incident response, threat analysis, root cause analysis, remediation planning, security metrics, gap analysis, and regulatory reporting. Investigates phishing, social engineering, malware, emerging threats, and information security control issues while advising on security projects and collaborating across technical and non-technical teams.

Analyzes curated and aggregated data to generate actionable business insights, identify growth opportunities, and address enterprise needs. Partners with business leaders and analytics teams to translate business requirements into analytics solutions, present findings, investigate data issues, and support decision-making. The role also manages stakeholders, develops business requirements, supports project execution, addresses risk and governance issues, and provides specialized subject-matter guidance.

Leads complex audit engagements and process-engineering initiatives across planning, risk assessment, testing, reporting, issue management, and monitoring. Identifies control gaps and inefficiencies, redesigns audit processes, develops workflows and governance frameworks, and supports automation and technology implementations. Partners with auditors, technology teams, business stakeholders, senior management, and external auditors. Drives cross-functional transformation, change management, KPI development, stakeholder engagement, continuous improvement, and coaching while ensuring regulatory and enterprise framework alignment.

Provides second-line oversight and specialized guidance for AML, ATF, sanctions, and ABAC compliance programs. Advises business units on regulatory and policy changes, evaluates risks and controls, supports audits and regulatory reviews, manages escalated issues, and contributes to compliance program development and implementation. The role also provides advanced reporting, subject matter expertise, stakeholder relationship management, process improvement, mentorship, and guidance on complex projects and business transformations.

Executes independent testing of financial crime risk management controls and systems, developing test plans, performing analytical research, documenting results, evaluating control effectiveness, and recommending enhancements. The role follows up on findings, monitors regulatory developments and financial crime typologies, collaborates with stakeholders, escalates risks, and provides subject matter expertise on compliance testing initiatives.

Leads end-to-end technical solution design and delivery for complex enterprise projects, including System Design Specifications, Salesforce development, configuration, integrations, testing, and support. Serves as a subject matter expert, advises project teams and business stakeholders, coaches colleagues, and may oversee coding, data modeling, requirements, prototyping, training, and implementation of Salesforce solutions.

Leads complex business management and oversight activities for mortgage subservicing relationships. Responsibilities include business continuity, issue management, audit and examination coordination, policy governance, records retention, regulatory and investor oversight, risk management, and remediation planning. The role collaborates with subservicing partners, executives, control functions, and cross-functional teams to implement policies, manage initiatives, and ensure operational and regulatory compliance.

Leads and independently performs moderately complex financial crimes audits, including planning, control testing, issue validation, reporting, stakeholder communication, and follow-up. Provides subject matter expertise, evaluates internal controls, identifies risks and deficiencies, recommends improvements, and may coach audit team members. Requires strong judgment, analytical ability, confidentiality, and proficiency with audit tools, MS Office, Power BI, and AI-supported analysis.

Executes and leads moderately complex financial crime audits from planning through completion. Performs control testing, walkthroughs, documentation, issue management, audit reporting, and follow-up of findings. Provides independent opinions on internal controls, communicates findings and recommendations to stakeholders, and offers subject matter expertise in BSA, AML, and OFAC compliance. Manages audit priorities, supports regulatory initiatives, and contributes to process improvement and knowledge sharing.

Supports compliance monitoring and testing annual planning, scheduling, reporting, and governance. Performs regulatory research, control testing, data analysis, findings validation, and risk-based assessments. Maintains dashboards and management reports, monitors execution metrics, coordinates plan changes, identifies compliance issues, and communicates results to stakeholders and senior management. Contributes to reporting automation, process improvements, issue management, and continuous development of the compliance program.