Top Tech Jobs & Startup Jobs in Charlotte, NC

Lead end-to-end product management for wire transfers and cross-border FX products: set strategy, own P&L, conduct market and customer research, build business cases, partner with stakeholders (IT, compliance, operations, marketing), drive acquisition and volume targets, manage risks and regulatory requirements, and deliver product enhancements to improve customer experience.

Lead enterprise strategy for organic and AI-driven discoverability across search engines, LLMs, and social platforms. Build capabilities in SEO, structured data, entity optimization, knowledge graphs, and measurement frameworks. Manage a small team and vendor partnerships, align cross-channel content strategies, define KPIs for AI visibility and citation share, and advise senior leadership to drive brand visibility, engagement, and business growth.

Senior-level data scientist responsible for developing, maintaining, and enhancing AML/CTF risk models and GenAI-enabled analytics. Collaborates with business and engineering partners to translate business problems into scalable data science solutions, monitors model performance, and communicates insights to stakeholders. Provides technical leadership, mentors teammates, and ensures compliance with regulatory and governance requirements.

Lead ATM channel operational risk, compliance, and audit activities. Develop risk oversight and BCM plans, manage external audits and vendor BCM assessments, track and remediate control gaps, monitor fraud trends, deliver risk reporting, and lead a high-performing team to ensure regulatory and internal compliance.

Lead and conduct complex AML, sanctions, ABAC, and financial crime investigations end-to-end. Analyze and preserve digital and other evidence, engage law enforcement and financial counterparts, identify typologies and process weaknesses, and lead projects to improve investigative processes and controls.

Lead end-to-end investigations and high-risk HR case management, advise stakeholders on employment risk and discipline, conduct interviews/site visits, maintain case documentation and reporting, identify trends and process improvements, and support employee relations and risk mitigation across the business.

Lead and oversee complex internal audits focused on financial crime/AML. Plan risk assessments, design and execute testing, prepare audit plans/reports, supervise audit teams, manage stakeholder communications, and support remediation and implementation of controls across the enterprise.

Lead and oversee technology audit engagements from planning through reporting. Assess IT general, automated, and application controls (SOX ITGCs), mentor audit staff, manage stakeholder communications, execute audit deliverables (APM, pRCM, findings), and support remediation and enterprise risk alignment in a complex financial-services environment.

The Compliance Quality Assurance Manager oversees compliance testing, ensuring adherence to policies and improving operational performance. This role involves strategic guidance, conducting independent reviews, and leading projects while fostering a culture of compliance.

Lead incident and operational risk management for the US business. Develop and implement incident response playbooks, KRI monitoring and reporting, escalate key risks, conduct after-action reviews, coordinate cross-functional responses, advise senior stakeholders, and ensure compliance with enterprise and regulatory risk frameworks.