Top Tech Jobs & Startup Jobs in Charlotte, NC

The EDD Analyst II conducts customer due diligence reviews for high-risk customers, analyzes transactional data, and prepares evaluations and narratives within compliance regulations.

The Capital Markets Analyst I supports the evaluation and execution of structured finance opportunities, performs financial analysis, and assists in capital markets related operations and risk management processes.

The Partner Development Exec II manages partner relationships, strategizes to drive growth, and collaborates cross-functionally to enhance partner satisfaction and retention. Key responsibilities include creating strategic account plans, identifying product opportunities, and providing coaching to partner teams.

The Business Analyst II will enhance forecasting and reporting for Commercial & Consumer Lending by analyzing data and developing dashboards using Salesforce and Power BI.

The VP of BSA/AML Operations leads suspicious activity monitoring efforts, ensuring compliance with BSA and AML regulations while managing teams for investigation and reporting activities.

The VP manages the BSA/AML and Sanctions program, overseeing risk management, compliance, and regulatory alignment, while leading a team and supporting financial crime mitigation.

Lead product strategy, roadmaps, and delivery for payments product suites. Define user stories and acceptance criteria, ensure compliance and risk alignment, drive product discovery, coordinate cross-functional teams, support go-to-market and training, and implement database recovery plans.

The Financial Crimes QA Manager oversees a quality assurance program for Financial Crimes activities, ensuring adherence to regulatory standards and effective oversight, while leading a team of QA analysts.

The People Business Partner Sr. Advisor collaborates with business leaders to align people plans with business strategic goals, enhances employee engagement, and leads talent management solutions.

Responsible for ensuring Partner underwritten loans meet credit guidelines, facilitating the underwriting process, and managing existing loans throughout their lifecycle.