Top Tech Jobs & Startup Jobs in Charlotte, NC

Supports quantitative and business analytics projects by extracting, integrating, transforming, and validating client, transaction, and performance data. Performs guided analyses to identify trends and actionable insights, communicates findings through reports, presentations, and dashboards, and partners with business and technology stakeholders. Maintains data quality, governance, documentation, and regulatory standards in a highly regulated financial-services environment.

Analyzes and resolves payment operations issues, researches wire transactions, performs exception processing, and prepares reports. The role supports payment processing procedures, monitors operational data, identifies trends, validates processes, and helps implement products, services, process improvements, and automation. It also documents procedural and system changes, coordinates with partners, and provides operational guidance while maintaining accuracy and meeting deadlines.

Manages independent credit risk oversight and decisioning for complex criticized and distressed commercial exposures. Evaluates credit requests, risk ratings, reserves, collateral, repayment capacity, restructuring strategies, and asset quality impacts. Partners with workout teams, executives, Finance, and risk stakeholders on forecasting, reporting, governance, regulatory interpretations, audits, and Shared National Credit Reviews. Enhances problem-loan policies, provides regulatory training, and communicates credit decisions and portfolio changes to senior management.

Conducts end-to-end investigations into fraud, money laundering, terrorist financing, and other external financial crimes. Researches transaction data, customer information, public records, and social media; prepares Suspicious Activity Reports; coordinates with law enforcement and internal stakeholders; manages case inventories and service-level requirements; identifies compliance and operational risks; and recommends follow-up actions, including potential account closure.

Supports the CashPro Security roadmap by coordinating initiatives, governance, stakeholder alignment, executive reporting, vendor management, research, and rollout activities. The role analyzes client, market, and cybersecurity insights; prepares recommendations and communications; tracks Agile initiatives; facilitates meetings; and supports commercialization of security capabilities involving authentication, fraud prevention, digital identity, and cybersecurity.

Conduct AML lifecycle management research and investigations involving high-risk activity, BSA requirements, economic sanctions, and regulatory compliance. Analyze information from internal systems and third-party sources, identify red flags, perform quality assurance testing, escalate risks, recommend process improvements, and support special projects. The analyst works independently, communicates with stakeholders across the organization, and provides guidance on procedural and operational changes.

Provides operational and managerial oversight for US OTC, repo, and TBA margin management. Responsibilities include issuing margin calls, coordinating cash and securities settlements, resolving client and operational issues, managing escalations, supporting audit and regulatory matters, reporting risk metrics, overseeing exception remediation, and communicating updates to stakeholders and senior management. The role also identifies process improvements and supports daily collateral operations.

Provides operational and managerial support for US OTC, repo, and TBA margin management across the trade lifecycle. Responsibilities include issuing margin calls, coordinating cash and securities settlements, handling client inquiries and escalations, supporting audit and regulatory matters, reporting risk metrics, managing exceptions, and driving process improvements. The role requires financial markets experience, knowledge of derivatives documentation, data analysis skills, and proficiency with Tableau, Excel, and PowerPoint.

Develop and maintain capacity planning, resource optimization, forecasting, simulation, and vendor models for Global Operations. Partner with business units to validate model accuracy, monitor performance, improve processes, and present findings to executive leadership. Support model modernization and ensure documentation and adherence to Model Risk Management standards. The role requires quantitative analysis, stakeholder communication, and collaboration across teams.

Supports Treasury Sales Officers in managing and growing domestic and global middle-market client portfolios. Coordinates sales, onboarding, implementation, client management, prospect research, pipeline reporting, pricing analysis, profitability analysis, and treasury solution development. Partners with product specialists, AML, KYC, and service teams to prepare proposals, pitchbooks, client meetings, and customized cash-management solutions while maintaining accurate sales and client data.