Top Tech Jobs & Startup Jobs in Charlotte, NC

Lead management and oversight of risk, compliance, and controls in trading activities across various financial products, ensuring compliance with regulations.

The Senior Independent Testing Specialist conducts testing in finance, evaluates controls, communicates risks, and collaborates with partners on risk management practices.

The role involves leading initiatives to mitigate risks, providing risk management consulting, and reporting on the impact of decisions and controls.

The Senior Lead Analytics Consultant will enhance the AML transaction monitoring program, develop analytical solutions, and ensure compliance with corporate model risk requirements.

Lead and execute various Swift Payments initiatives, manage cross-functional teams and drive strategic initiatives for business performance.

The Associate Financial Relationship Advisor supports clients by providing financial advice, building relationships, and ensuring compliance with industry regulations.

Manage a team delivering advisory solutions in commercial banking, focusing on risk management and client relationship building. Lead strategic initiatives and ensure effective resource allocation and compliance.