Risk & Compliance Jobs & Positions in Gastonia, North Carolina
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Financial Solutions Advisor - Charlotte, NC
Mktg Digital & Specialized Cons Client Solns
Investment & Trading; Relationship Management, Business Development & Sales
1st shift
Travel: Yes, 10% of the time
Date Posted 12/04/2025
Location Multiple Locations
GFC Manager - Global Markets
Global Risk Management
Legal, Regulatory & Risk
1st shift
Travel: Yes, 5% of the time
Date Posted 01/06/2026
Location Multiple Locations
Global Financial Crimes Senior Investigator
Global Risk Management
Legal, Regulatory & Risk
1st shift
Travel: Yes, 5% of the time
Date Posted 01/06/2026
Location Multiple Locations
Relationship Banker - Charlotte Central Market
Consumer & Small Business
Investment & Trading; Relationship Management, Business Development & Sales
1st shift
Travel: Yes, 5% of the time
Date Posted 01/06/2026
Location Multiple Locations
Date Posted 01/06/2026
Location Multiple Locations
Software Engineer III-AI/ML/GenAI
Global Technology
Technology
1st shift
Travel: Yes, 5% of the time
Date Posted 01/06/2026
Location Multiple Locations
Syndicated Fulfillment Manager
Global Operations
Customer Service; Investment & Trading; Operations & Support; Reporting, Analytics & Business Intelligence
1st shift
Travel: No
Date Posted 12/30/2025
Location Multiple Locations
AVP; Client Quantitative Analytics Manager
Global Strategy & Enterprise Platforms
Reporting, Analytics & Business Intelligence
1st shift
Travel: No
Date Posted 12/26/2025
Location Charlotte, NC
Life Services Financial Solutions Advisor (Series 7 & 66 required)
Mktg Digital & Specialized Cons Client Solns
Investment & Trading; Relationship Management, Business Development & Sales
1st shift
Travel: No
Date Posted 12/23/2025
Location Charlotte, NC
Ops Sr Analyst MKTS
Global Operations
Customer Service; Investment & Trading; Operations & Support; Reporting, Analytics & Business Intelligence
1st shift
Travel: No
Date Posted 12/22/2025
Location Charlotte, NC
Product Management – Transformation Analyst
Global Operations
Reporting, Analytics & Business Intelligence
1st shift
Travel: Yes, 5% of the time
Date Posted 12/22/2025
Location Multiple Locations
Business Support Manager II - Global AML Ops Strategic Content Manager
Global Operations
Operations & Support
1st shift
Travel: Yes, 5% of the time
Date Posted 12/18/2025
Location Multiple Locations
Financial Crimes Manager - Crypto / Digital Assets
Global Risk Management
Legal, Regulatory & Risk
1st shift
Travel: Yes, 5% of the time
Date Posted 12/17/2025
Location Multiple Locations
Date Posted 12/17/2025
Location Multiple Locations
Account Management Ops Analyst
Global Operations
Customer Service; Investment & Trading; Operations & Support; Reporting, Analytics & Business Intelligence
1st shift
Travel: No
Date Posted 12/15/2025
Location Charlotte, NC
Cons Prod Strategy Mgr I - Strategic Insights & Innovation
Consumer & Small Business
Reporting, Analytics & Business Intelligence
1st shift
Travel: Yes, 5% of the time
Date Posted 12/15/2025
Location Multiple Locations
Date Posted 12/15/2025
Location Multiple Locations
Ops Sr Analyst MKTS
Global Operations
Customer Service; Investment & Trading; Operations & Support; Reporting, Analytics & Business Intelligence
1st shift
Travel: No
Date Posted 12/15/2025
Location Charlotte, NC
Program Manager - AML Operations Strategy
Global Operations
Program & Project Management
1st shift
Travel: Yes, 5% of the time
Date Posted 12/11/2025
Location Multiple Locations
Sr. Credit Underwriter-Asset Based Lending-Large Corporate/Sponsors
Enterprise Credit
Credit & Lending
1st shift
Travel: Yes, 5% of the time
Date Posted 12/10/2025
Location Multiple Locations