Top Tech Jobs & Startup Jobs in Charlotte, NC

Responsible for performing investigations of financial crimes, conducting analyses, completing Suspicious Activity Reports, and liaising with enforcement. Requires expertise in compliance and risk management for AML cases.

The Market Supervision Manager supports the Merrill Wealth Management Market Executives by managing compliance, administrative functions, and coaching Financial Advisors to minimize risks and ensure adherence to regulations.

Conduct quantitative analytics and modeling, implement new models, work on big data applications, and provide technical guidance for risk analysis.

The role involves complex analyses to improve portfolio risk and fraud prevention, managing multiple projects, and collaborating with business partners to enhance fraud policies and procedures.

This role involves complex analysis to improve portfolio risk and profitability in fraud prevention. Key tasks include identifying trends, developing strategies, and collaborating across teams.

Oversee engineering and operational health of video infrastructure for live events and broadcasts, ensuring signal quality and system reliability.

Support day-to-day routines for financial crimes compliance, conduct research, track team metrics, implement process improvements, and ensure adherence to regulatory requirements.

The GFC Manager is responsible for ensuring compliance with financial crimes regulations, advising on monitoring models, and risk management practices while identifying and mitigating emerging risks.

The Data Manager oversees data delivery and management, collaborates with business and tech teams to ensure compliance, monitors performance, and leads data-related projects.

This role enhances technical platforms for financial crime detection, oversees product vision, manages risks, and collaborates across teams.