Top Tech Jobs & Startup Jobs in Charlotte, NC

The Compliance Director leads the execution of compliance risk assessment and monitoring programs, collaborating with teams to identify and manage regulatory risks, enhance operational effectiveness, and deliver analytics-driven reports and training within the organization.

The Compliance Officer will manage compliance complaints, assess risks, analyze data, oversee compliance programs, and communicate results to stakeholders.

The Compliance Officer ensures adherence to federal regulations within consumer deposits, providing expertise and oversight, facilitating compliance monitoring, and conducting audits.

The Senior Lead Auditor will manage audits in capital markets, ensuring compliance with regulations and documenting findings. Responsibilities include leading teams, engaging with clients, and participating in risk assessments and training initiatives.

The Mortgage Sales Support Officer assists loan officers in mortgage lending operations, managing documentation, and client liaison activities to facilitate loan processing.

The Senior Operations Consultant leads AML support operations, driving improvements, ensuring data integrity, and supporting compliance processes through advanced analytics and stakeholder collaboration.

The Analyst, Payments Risk- Shadow Risk Monitoring conducts merchant onboarding, risk reviews, and oversight of merchant risk monitoring while communicating with internal teams and clients.