Top Tech Jobs & Startup Jobs in Charlotte, NC

Conducts confidential sanctions and financial-crime investigations, reviews potential OFAC matches, researches transactions, applies sanctions regulations, supports screening-system testing, and assists with audits, examinations, and regulatory information requests.

Reviews and investigates potential OFAC sanctions matches, identifies transactions requiring blocking or rejection, researches supporting documentation, applies sanctions regulations, assists with screening system testing, and supports audits, examinations, and regulatory information requests.

Owns strategy, pricing, profitability, lifecycle management, and governance for treasury management products. Leads pricing optimization, ECR strategy, account analysis, product development, analytics, regulatory alignment, and client experience initiatives. Partners with Finance, Technology, Operations, Sales, Risk, Compliance, and vendors to deliver scalable solutions, manage product performance, support pricing negotiations, and develop executive reporting and business cases.