Top Tech Jobs & Startup Jobs in Charlotte, NC

Review and investigate alerts related to financial crimes, ensure compliance with regulations, and escalate matters as needed while collaborating with business units.

The Analyst will manage post-closing items for syndicated loans, track financial deliverables, assist deal teams, and maintain compliance and reporting responsibilities across multiple transactions.

The role involves leading capital-raising efforts, managing client relationships, and executing complex financial transactions while mentoring teams and ensuring compliance with company policies.

The Credit Analyst II supports Portfolio Managers in underwriting, monitoring credit, conducting financial analyses, and drafting documents, while identifying risks and issues in the credit portfolio.

The Senior Portfolio Manager manages a portfolio of accounts, evaluating credit structures and working closely with clients and team members to drive results and ensure compliance with bank policies.

The role involves managing quantitative reporting for Financial Crimes, enhancing reporting frameworks, evaluating processes, and collaborating with cross-functional teams to align with regulatory standards.

Lead platform engineering teams for Capital Markets products, ensure technology resiliency, manage talent, and drive continuous improvement in engineering practices.

The Director - Foreign Exchange Sales leads business development and risk management solutions within capital markets, overseeing client relationships and team performance.

Investigates and monitors financial crime cases to ensure compliance, performs quality assurance reviews, and prepares reports. Requires strong analytical and problem-solving skills, with a focus on compliance regulations.

The role involves training in credit underwriting processes, risk assessment, financial analysis, and developing presentations. It requires building a network and participating in training.