NewProduction Support Analyst ECLAROProduction Support AnalystCharlotte, NCStrong experience supporting ACH operations, troubleshooting payment returns and rejects, and working in high-volume financial transaction environments. ACH Payments Processing Support: Support ACH file processing including credits, debits, reversals, returns, and NOCs.
NewTechnology Risk & Compliance Coordinator BC ForwardTechnology Risk & Compliance CoordinatorCharlotte, NC$62–$62.09 / hourFull timeThe ideal candidate will have strong experience in Agile tools (Jira), compliance coordination, and stakeholder management and a proven ability to drive on-time completion of risk, security, and policy deliverables across applications. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
Business Analyst / Project Manager BC ForwardBusiness Analyst / Project ManagerCharlotte, NC$67–$67.69 / hourFull timeThe ideal candidate will have strong experience in business analysis, data quality, SQL-based analytics, and program governance, and a proven ability to coordinate onboarding of projects, enforce governance controls, and deliver portfolio reporting and risk management outcomes. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
NewMortgage Disclosure Desk JobotMortgage Disclosure DeskCharlotte, NC$50,000–$52,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners.
Senior Technical Analyst (Genesys & Intradiem Integration and Support) AxelonSenior Technical Analyst (Genesys & Intradiem Integration and Support)Charlotte, NC$75–$80.30 / hourThe position serves as a subject matter expert in Information Systems Architecture and is responsible for designing enterprise-wide solutions that integrate multiple platforms, applications, and operating systems. Demonstrated experience designing and documenting enterprise-level integrations, including REST API and webhook-based architectures.
Cybersecurity Lead Analyst (Hybrid) AxelonCybersecurity Lead Analyst (Hybrid)Charlotte, NC$49–$50 / hourOversee Entra ID (Azure AD) identity and access management, including Conditional Access and Privileged Identity Management (PIM). Lead threat hunting and incident response activities using Microsoft XDR and SIEM tools.
NewTravel Nurse RN - ED - Emergency Department - $1,900 per week LanceSoftTravel Nurse RN - ED - Emergency Department - $1,900 per weekCharlotte, NCLanceSoft specializes in providing Registered Nurses, Nurse Practitioners, LPNs/LVNs, Social Workers, Medical Assistants, and Certified Nursing Assistants to work in Acute Care Centers, Skilled Nursing Facilities, Long-Term Care centers, Rehab Facilities, Behavioral Health Centers, Drug & Alcohol Facilities, Home Health & Community Health, Urgent Care Clinics, and many other provider-based facilities. Our team of experienced career specialists takes the time to understand your needs and match you with the right job Lancesoft has been chosen by Staffing Industry Analysts as one of the Best Staffing Firms to Work for.
NewTravel Labor and Delivery RN - $2,000 per week LanceSoftTravel Labor and Delivery RN - $2,000 per weekCharlotte, NCAccepted / Rate Difference: YesSkills: Circulate, Sterile vaginal exam and competent in immediate newborn careCerts: BCLS, AWHONN Intermediate and NRP***DIFFICULT UNIT/FAST PACED********* MUST HAVE EXPERIENCE WITH >300 BIRTHS PER MONTH*******Double labor assignments are a daily occurrence on the Unit***JOB DETAILS:-RATIOS: 2:1, average 20 births in 24hrs and 30-40 admits, 40 Visits/Day, 20 Rooms-Unit Will Accept 13 - 26 Week Contracts!-12 HR NIGHTS; 18:45 - 07:15***RTO: 7 DAYS MAX for AYA AUTO OFFER*** -Call Requirement: NONE-Float Requirement: *FLOAT REQUIRED AS NEEDED. LanceSoft specializes in providing Registered Nurses, Nurse Practitioners, LPNs/LVNs, Social Workers, Medical Assistants, and Certified Nursing Assistants to work in Acute Care Centers, Skilled Nursing Facilities, Long-Term Care centers, Rehab Facilities, Behavioral Health Centers, Drug & Alcohol Facilities, Home Health & Community Health, Urgent Care Clinics, and many other provider-based facilities.
NewLead Engineer Infrastructure OneMain FinancialLead Engineer InfrastructureFort Mill, SC$96,000–$115,200 / yearArchitect and optimize automated patch deployment pipelines using services such as AWS Systems Manager (SSM), Azure Update Management, or infrastructure-as-code (IaC) automation tools (Terraform, Ansible). See OneMain Financial Privacy Policy at https://www.onemainfinancial.com/legal and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions.
NewStaff Platform Engineer (Enterprise Patch Governance and Management) OneMain FinancialStaff Platform Engineer (Enterprise Patch Governance and Management)Fort Mill, SC$100,000–$120,000 / yearArchitect and optimize automated patch deployment pipelines using services such as AWS Systems Manager (SSM), Azure Update Management, or infrastructure-as-code (IaC) automation tools (Terraform, Ansible). See OneMain Financial Privacy Policy at https://www.onemainfinancial.com/legal and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions.
NewBusiness Execution Consultant 3 - Contingent Pinnacle Technical ResourcesBusiness Execution Consultant 3 - ContingentCharlotte, North Carolina$45–$50 / hourContractorRequired Qualifications: 4 plus years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education. The ideal candidate will possess strong testing, analytical, and reporting skills, with hands-on experience using Workday, ServiceNow, SQL Server Management Studio, Excel, PowerPoint, and Jira.
NewSolution Engineer ECLAROSolution EngineerCharlotte, NCThe role will also involve supporting customers throughout their integration journey, identifying product gaps, documenting requirements, and coordinating with the product development team to deliver effective solutions. Position Overview: Solution Engineer to support the implementation and integration of our account galaxy and token galaxy products with customers, partners, and financial institutions.
NewModel Risk Consultant - Financial Crime/Operational Risk First Horizon BankModel Risk Consultant - Financial Crime/Operational RiskCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
NewDisaster Recovery/Business Continuity/Project Manager - Hybrid Genesis10Disaster Recovery/Business Continuity/Project Manager - HybridCharlotte, NCTemporaryContractorFull timeRanked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. Manage and coordinate disaster recovery testing for multiple cloud-hosted applications, ensuring testing activities are planned, scheduled, executed, and documented in accordance with program requirements.
Disaster Recovery Project Manager - Hybrid Genesis10Disaster Recovery Project Manager - HybridCharlotte, NCTemporaryContractorFull timeRanked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. Manage and coordinate disaster recovery testing for multiple cloud-hosted applications, ensuring testing activities are planned, scheduled, executed, and documented in accordance with program requirements.
NewTravel Home Health LPN / LVN - $1,552 per week - Urgently Hiring Supplemental Health CareTravel Home Health LPN / LVN - $1,552 per week - Urgently HiringCharlotte, NC$1,424–$1,552 / weekJob Description: Supplemental Health Care is hiring experienced Home Health LPNs (1+ year in a Medicare-certified agency) for contracts in Charlotte, North Carolina, and nearby areas. SHC has also earned The Joint Commission’s Gold Seal of Approval and is named among the Largest Health Care Staffing companies in the United States by Staffing Industry Analysts.
Lead Archer Developer AxelonLead Archer DeveloperCharlotte, NCDevelop and maintain API integrations between Archer and upstream/downstream systems using RESTful APIs, JSON, SQL, and staging methods. The ideal candidate will have extensive hands-on expertise in Archer configuration and development, with a strong emphasis on API integrations, custom object development, and performance optimization.
Project Manager CollaberaProject ManagerCharlotte$60–$70 / hourTemporaryContractorThis Delivery Lead will be on the Technology team at Bank These Delivery Leads will coordinate and facilitate routines to support technology delivery (Kick-offs, status reviews, stakeholder meetings, change controls, tollgates, etc.) NET Risk and audit experience Vendor management Ability to merge gaps between the business team and the development teams Great communication, no hand holding, good soft skills PLUSSES .
NewPayroll Administrator Spar GroupPayroll AdministratorCHARLOTTE, NC$50,000The Payroll Administrator is responsible for supporting payroll operations through accurate and timely processing of employee payroll data, responding to inquiries, handling garnishments, and performing system updates. COMPUTER SKILLS :Working knowledge of Workday and Microsoft Office applications, particularly Excel, with the ability to accurately enter, update, and maintain payroll data.
Senior Oracle PL/SQL Developer BC ForwardSenior Oracle PL/SQL DeveloperCharlotte, NC$65–$65.05 / hourFull timeThe ideal candidate will have strong experience in Oracle Database development, advanced PL/SQL, SQL performance tuning, and data modeling and a proven ability to translate complex business requirements into scalable, secure technical solutions . With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
General Counsel Page Group USAGeneral CounselCharlotte, NC$170,000–$175,000 / yearFull timeThe General Counsel will lead legal strategy and execution for a rapidly growing, global, retail company, ensuring compliance and providing strategic legal guidance to support business objectives across their operations in multiple states in the US. Strong preference for experience in the retail industry or a similar sector encompassing leasing work, construction/ store fit-out contracts, employment matters for workforce across multiple states.
Trade Compliance Analyst Elevate TextilesTrade Compliance AnalystMt Holly, North CarolinaThe Trade Compliance Analyst must have the ability to thrive in an evolving environment involving frequent interaction with all departments, including but not limited to Purchasing, Marketing, Product Development, Sales, Project Managers, Freight Forwarders, and US Brokers. Liaison with freight forwarders and customs brokers for import to resolve issues related to filing customs entries for exported or imported goods.
Lead Analyst-Digital Commerce (Marketplace Compliance) Lowe's Companies IncLead Analyst-Digital Commerce (Marketplace Compliance)Mooresville, NCBased in Mooresville, N.C., Lowe's supports the communities it serves through programs focused on creating safe, affordable housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need. Our CEO is forward-thinking when it comes to tech, and with a technology team led by one of Forbes Top 50 CIOs you can come to work knowing you'll have the tools, tech, and support needed to advance your skills.
Compliance Analyst - Commercial Automotive Materials Commercial Vehicle Group, Inc.Compliance Analyst - Commercial Automotive MaterialsConcord, NCThe Compliance Analyst evaluates compliance for new and existing products, assesses the impact of emerging regulations, and collaborates with both internal teams and external suppliers to obtain and validate required information. Please note that Commercial Vehicle Group, Inc (CVG) and any of its affiliated companies does not seek or accept unsolicited resumes or offers from third party recruiters or staffing agencies associated with any published or unpublished employment opportunities.
Lead Systems Compliance Analyst Global Channel ManagementLead Systems Compliance AnalystCharlotte, North CarolinaDrive and report on project status and identify and communicate risks, issues, and changes to project management and leadership. Lead Systems Compliance Analyst needs Minimum of 2-3 years experience managing Electronic Communications data integrations.
Project Control & Compliance Analyst ITACProject Control & Compliance AnalystKings Mountain, NCFrom humble beginnings to an ENR-Ranked Top Design Firm with a nationwide footprint and over 500 employees operating from 7 offices in Virginia, North Carolina and South Carolina, we provide Fortune 500 companies with innovative design-build solutions. The Project Controls & Compliance Analyst will support project cost management, forecasting, reporting, scheduling, and performance tracking activities while also assisting with compliance requirements, documentation, audits, and regulatory obligations associated with government-funded work.
NewCompliance Analyst Corvid Technologies LLCCompliance AnalystMooresville, NCFull timeWhy Corvid:We value our employee-owners and in addition to providing challenging work opportunities and competitive pay, Corvid believes in providing a strong benefit package that provides value to our team members at all stages of their career. The position offers the opportunity to work directly with engineers, system administrators, and cybersecurity personnel while helping maintain the security and compliance posture of systems supporting critical Department of Defense programs.
Capital Markets Compliance Analyst- Muncipal Securities Regions Financial CorpCapital Markets Compliance Analyst- Muncipal SecuritiesCharlotte, NCThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Demonstrated self-starter committed to meeting deadlines and performing tasks carefully to avoid regulatory, reputational, legal and financial risks to the company.
NewBusiness Analyst - Regulatory & Compliance Wells Fargo & CoBusiness Analyst - Regulatory & ComplianceCharlotte, NCThis is a true Business Analyst role (not a Project Manager) and requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems ("peel the onion" beyond surface-level analysis). Review and analyze complex multi-faceted, larger scale, or longer-term Business Execution challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
Senior Compliance Business Oversight Analyst - Compliance Training Data Management and Reporting The Toronto-Dominion BankSenior Compliance Business Oversight Analyst - Compliance Training Data Management and ReportingCharlotte, NC$72,280–$117,520 / yearWorks directly with business management, and with internal and external business partners (e.g., Internal Audit, external consultants) to respond to regulatory requests, findings, audits and/or examinations Keeps abreast of emerging issues, trends, and evolving regulatory requirements in the Compliance industry and assesses potential impacts. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Business Analyst Regulatory & Compliance TalentBridgeBusiness Analyst Regulatory & ComplianceCHARLOTTE, NC$57–$61 / hourThe ideal candidate is business and operations-focused, possesses strong analytical and stakeholder management skills, and has hands-on experience supporting regulatory programs within investment banking or capital markets. This role will partner with business, operations, legal, compliance, and technology teams to assess regulatory changes, analyze business impacts, gather requirements, and support enterprise regulatory initiatives.
Remote Retirement Plan Compliance Analyst Ascensus LLCRemote Retirement Plan Compliance AnalystCharlotte, NCRemote$65,000–$95,000 / yearResponsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.
NewAnalyst-Compliance American Express CoAnalyst-ComplianceCharlotte, NCResponsibilities of this role include, but are not limited to, the following: At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
Senior Analyst, IT Internal Controls & SOX Compliance Circle Internet Financial LLCSenior Analyst, IT Internal Controls & SOX ComplianceCharlotte, NCRemote$112,500–$147,500 / yearCircle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. The Senior Analyst will partner closely with Engineering, Security, Finance, Compliance, and business stakeholders to ensure controls are effectively designed, documented, tested, and monitored to support regulatory and financial reporting requirements.
Sr Analyst, Health & Welfare Strategy and Compliance Hearst Communications IncSr Analyst, Health & Welfare Strategy and ComplianceCharlotte, NCJob Overview: As a critical member of the Hearst Benefits team and a key implementer of this vision, your role as a Senior Analyst on the Health & Welfare team is pivotal in crafting and delivering benefits solutions that profoundly impact our diverse U.S.-based employee population, including 14,000+ benefits-eligible colleagues across multiple geographies, time zones and business units, such as Hearst's television, newspapers, magazine, health and financial services divisions. On the business-to-business side, our companies include Fitch Group, a global leader in financial information and analytics; Hearst Health, which provides intelligence and software that improve care outcomes; and Hearst Transportation, which delivers data and software for aviation, automotive and trucking.
Senior Business Analyst/Technical Business Analyst BC ForwardSenior Business Analyst/Technical Business AnalystCharlotte, NC$53–$53.55 / hourFull timeThe ideal candidate will have strong experience in requirements analysis, process optimization, and data visualization, and a proven ability to translate evolving business reporting needs into clear technical specifications aligned to regulatory and enterprise objectives. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
NewCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight And Testing US BankCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight And TestingCharlotte, NC$105,400–$124,000 / yearKey roles and responsibilities include: (i) partnering with WCIB Business Units (BUs) and other Risk, Compliance, and Audit Professionals to help create, implement, maintain, review, and oversee an effective risk management framework, (ii) completing projects and/or activities that confirm compliance with fiduciary/trust requirements and applicable federal, state and local laws and regulations, (iii) identifying control and process weaknesses through testing activities, (iv) partnering with BUs and Risk Management groups to recommend and influence solutions to mitigate compliance risks, and (v) effectively communicating testing results to the Manager, including well written draft reports, and for responding to and/or escalating significant risks as appropriate. Experience supporting or overseeing fiduciary and investment-related businesses, including Personal Trust, Institutional Trust, Corporate Trust, Asset Management, Registered Investment Adviser (RIA), or Fund Services activities.
NewCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight and Testing U.S. BancorpCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight and TestingCharlotte, NC$105,400–$124,000 / yearKey roles and responsibilities include: (i) partnering with WCIB Business Units (BUs) and other Risk, Compliance, and Audit Professionals to help create, implement, maintain, review, and oversee an effective risk management framework, (ii) completing projects and/or activities that confirm compliance with fiduciary/trust requirements and applicable federal, state and local laws and regulations, (iii) identifying control and process weaknesses through testing activities, (iv) partnering with BUs and Risk Management groups to recommend and influence solutions to mitigate compliance risks, and (v) effectively communicating testing results to the Manager, including well written draft reports, and for responding to and/or escalating significant risks as appropriate. Experience supporting or overseeing fiduciary and investment-related businesses, including Personal Trust, Institutional Trust, Corporate Trust, Asset Management, Registered Investment Adviser (RIA), or Fund Services activities.
NewAnalyst - Compliance American Express CoAnalyst - ComplianceCharlotte, NCThis position provides an opportunity to contribute to the governance of the Financial Crimes Compliance Program by supporting Steering Groups in identifying, tracking, and escalating key risks, while ensuring alignment with regulatory expectations and enterprise priorities. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function.
Tax Analyst -U.S. Federal Compliance Trane Technologies PlcTax Analyst -U.S. Federal ComplianceDavidson, NC$62,446.66–$99,400 / yearThe Tax Analyst - U.S. Federal Compliance supports the U.S. Federal Compliance team in preparing, coordinating, and documenting key federal income tax deliverables, preparing and reviewing tax returns, global income tax provision, conducting tax research and supporting the company's tax planning initiatives. Supports the preparation, coordination and review of U.S. federal income tax compliance deliverables, including preparation of proforma returns, supporting workpapers, and data collection for the consolidated tax return.
Tax Analyst –U.S. Federal Compliance Trane TechnologiesTax Analyst –U.S. Federal ComplianceDavidson, North CarolinaThe Tax Analyst – U.S. Federal Compliance supports the U.S. Federal Compliance team in preparing, coordinating, and documenting key federal income tax deliverables, preparing and reviewing tax returns, global income tax provision, conducting tax research and supporting the company’s tax planning initiatives. Supports the preparation, coordination and review of U.S. federal income tax compliance deliverables, including preparation of proforma returns, supporting workpapers, and data collection for the consolidated tax return.
Analyst-Compliance Global Sanctions Policy, Procedure & Project Management American Express CoAnalyst-Compliance Global Sanctions Policy, Procedure & Project ManagementCharlotte, NCIn addition, the analyst will serve as the primary liaison between Global Sanctions and international sanctions compliance partners, supporting cross-border risk management efforts and helping ensure consistent implementation of Enterprise Sanctions requirements across markets and regions. The Global Sanctions Policy, Procedure & Project Management Analyst is responsible for ensuring alignment across business lines and global markets, overseeing the review and approval of Line of Business and Market procedures, and promoting consistency with enterprise requirements and evolving regulatory expectations.
Compliance and Safety Analyst III Chesapeake Utilities CorpCompliance and Safety Analyst IIICharlotte, NCThe Compliance & Safety Analyst serves as a trusted advisor and consultative partner to Operations, Compliance, IT, and leadership teams, leading cross-functional initiatives that enhance compliance performance, improve business processes, strengthen data integrity, and promote continuous improvement across operating divisions. What youll be working on: Designs, develops, and serves as the enterprise owner of SAP-based compliance reporting solutions, dashboards, metrics, and analytics that support regulatory compliance, operational performance, risk mitigation, and business decision-making.
Senior Compliance Business Oversight Analyst The Toronto-Dominion BankSenior Compliance Business Oversight AnalystCharlotte, NC$72,280–$117,520 / yearWorks directly with business management, and with internal and external business partners (e.g., Internal Audit, external consultants) to respond to regulatory requests, findings, audits and/or examinations Keeps abreast of emerging issues, trends, and evolving regulatory requirements in the Compliance industry and assesses potential impacts. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Junior Compliance Officer (Operations, Junior Analyst) The MIL CorporationJunior Compliance Officer (Operations, Junior Analyst)Charlotte, NC$35,000–$48,000 / yearAssociates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
Analyst - AI Compliance American Express CoAnalyst - AI ComplianceCharlotte, NCFrom delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. Identify heightened and emerging compliance risks associated with Traditional and non-Traditional AI and oversee implementation of controls aligned with American Express'' Risk and Control Framework.
Mortgage Compliance Analyst SofiMortgage Compliance AnalystCharlotte, NC$70,400–$132,000 / yearIT to define business-focused testing scenarios for system changes and support their automation to ensure thorough validation and minimize post-implementation issues. We're proud to come to work every day knowing that what we do has a direct impact on people's lives, with our core values guiding us every step of the way.
Lead Analyst, Product Compliance Circle Internet Financial LLCLead Analyst, Product ComplianceCharlotte, NCRemote$140,000–$185,000 / yearYou will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives. Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring.
Analyst - Compliance AML Investigations American Express CoAnalyst - Compliance AML InvestigationsCharlotte, NCMinimum Qualifications: A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry or bachelor''s degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis. Minimum of six months of experience conducting financial crime investigations at American Express, with demonstrated proficiency leveraging American Express data sources, tools, and internal systems to independently produce high-quality and well-supported investigative decisions.
Technology Operations Analyst/Technical Project Coordinator BC ForwardTechnology Operations Analyst/Technical Project CoordinatorCharlotte, NC$67–$67.69 / hourFull timeThe ideal candidate will have strong experience in application management, infrastructure onboarding, compliance, and technology operations and a proven ability to coordinate multi-team delivery, track execution, and produce accurate leadership reporting. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.