Top Tech Jobs & Startup Jobs in Charlotte, NC

The Senior Compliance Manager leads operational risk testing teams, ensuring compliance with regulations, executing monitoring activities, and developing risk management strategies while collaborating with internal teams and maintaining relationships with management.

Adjudicate and approve complex, higher-risk payments-only credit requests (typically >$10M). Perform in-depth financial and transaction risk assessments, monitor portfolio asset quality, assign risk ratings, participate in AQRs, collaborate with product and relationship teams, and support growth within credit policy while managing escalations and occasional on-call duties.

Lead development and validation of predictive and machine-learning models, guide and coach analysts, coordinate data stewardship and ETL, recommend analytic solutions, communicate results to non‑technical and executive stakeholders, and improve data capture and modeling best practices.

The Sr. Cybersecurity Operational Risk Officer manages operational and technology risks, provides oversight, collaborates with teams, and enhances risk frameworks. They evaluate projects and compliance, conduct assessments, and maintain relationships with business leaders.

Support development and execution of compliance risk assessment and monitoring programs; perform data analysis, reporting, dashboards, and executive governance materials; identify trends, support remediation tracking, and improve GRC reporting and automation.

The Senior Compliance Officer oversees compliance risk mitigation related to regulatory compliance, specifically Regulation W, O, and Anti-tying, while providing leadership and oversight for the Compliance team.

Senior leader who defines and drives enterprise data governance and enablement strategy, partners with executives and cross-functional teams, leads readiness and impact analyses, sponsors governance programs, directs communications and training, monitors adoption metrics, and oversees multi-year data initiatives to ensure regulatory and policy compliance.

Support Asset Recovery Group Relationship Managers by underwriting and monitoring large, complex credits, preparing restructures and term sheets, performing financial and collateral analysis and valuation, coordinating closings and documentation, acting as client-facing contact, ensuring compliance and accurate loan/deposit servicing, and driving resolution of delinquencies and process improvements.

Serve as primary partner-facing solutions consultant for integrated payments, coordinating sales, implementation, credit, compliance, and operations to onboard and grow merchant/channel relationships. Advocate for partners, manage risk escalations, develop go-to-market strategies, and maintain deep payments product and integration expertise.

Lead first-line technology and AI risk governance for Commercial Bank lending. Conduct risk assessments of new systems and AI use cases, evaluate and strengthen controls, monitor incidents, support regulatory exams and remediation, and drive automation and operational resilience with stakeholders across business, technology, cybersecurity, and risk functions.