Top Tech Jobs & Startup Jobs in Charlotte, NC

The Manager of BSA/AML Operations leads alert review and investigations, ensuring compliance with BSA/AML policies and regulations, while overseeing a team of analysts in various financial operations.

Oversee the fraud risk management program, manage fraud alerts and investigations, collaborate with cross-functional teams, and drive continuous improvement in fraud detection processes.

The role involves researching, developing, and implementing AI solutions, optimizing models, integrating AI into workflows, and collaborating with teams to enhance business efficiency.

The Business Risk Manager oversees business risk and third-party evaluations, ensures compliance with policies, leads a team, communicates risk trends, and manages risk governance frameworks.

The Fraud Reporting Analyst develops processes to analyze fraud-related data, identifies trends, and communicates insights to enhance fraud detection and operational performance.

This role involves managing employee relations, resolving conflicts, conducting investigations, and collaborating on performance management. It also includes data analysis and designing training sessions.

Responsible for developing enterprise architecture and modern data platforms, ensuring data governance, quality, security and supporting data-related initiatives across the organization.

Manage a portfolio of accounts ensuring adherence to corporate standards for risk and profitability. Responsible for compliance with loan policies, customer relations, and operational cost control.

The Business Controls Advisor is responsible for risk and control consultation, identifying and monitoring risks, facilitating audit support, and ensuring compliance with standards. They also translate control deficiencies into action plans and enhance governance practices.

Manage the underwriting process and ensure compliance with credit guidelines, facilitating communication with partners and managing loans through their lifecycle.