- Wells Fargo (Charlotte, NC)
- …Wells Fargo's ** Global Commercial Trade Operations (GTO)** is currently seeking a ** Global Trade Finance Risk & Issues Management Specialist** . ... following: work experience, training, military experience, education **Desired Qualifications:** + Global Commercial Trade Finance , Payments, or Commercial… more
- Lowe's (Mooresville, NC)
- …of a Global complex Supply Chain operation **Tech & Online Finance ** + Enable better decision making and investment prioritization within the Technology and ... Finance ** + Perform financial analyses and provide decision support to the global General Admin (GA) functions including Finance , Human Resources and Legal… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank-wide initiatives for management of all ... Risk Analysis Sr. Manager Charlotte, North Carolina;New York,...research on different use cases and scenarios for the trade surveillance - market disruption, market manipulation, financial or… more
- Bank of America (Charlotte, NC)
- …partner with Global Operations teams to meet their targets. * Partners with Global Risk , Compliance, Audit, Finance , and Operational partners to enhance ... manage tactical and strategic projects while enhancing existing controls to reduce risk across Operations. The Global Accounting & Reconciliation manage… more
- Wells Fargo (Charlotte, NC)
- …Finance , M&A related Acquisition Finance , Treasury Management, Macro solutions, Global Receivables & Trade and Credit. This position requires an Associate ... credit underwriting work of peers in accounting for all risk factors and providing risk rating recommendations...limited to credit, capital markets, treasury management, macro solutions, global receivables & trade , and ABF +… more
- Bank of America (Charlotte, NC)
- …deadlines while working in a flexible environment _Desired Skills_ _:_ + Commercial Credit ( Trade Finance , Loan, Equipment Finance or, Wholesale Flood and ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- Bank of America (Charlotte, NC)
- …service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; ... control improvements for remediation. Incumbents typically have over 5+ years of risk management and LOB/ECF experience. Global Credit, Anti-Money Laundering… more
- Deloitte (Charlotte, NC)
- …proposals, workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance , broker/dealer trades. Data governance, data lineage, data ... insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Bank of America (Charlotte, NC)
- …who can advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance , FX and commercial card services, by ... Corporate TMT clients. He or she will partner with Corporate Bankers, Trade , Liquidity, Investment, Foreign Exchange partners and others across the enterprise to… more
- Bank of America (Charlotte, NC)
- …who can advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance , FX and commercial card services, by ... Group (NRG) clients. He or she will partner with Corporate Bankers, Trade , Liquidity, Investment, Foreign Exchange partners and others across the enterprise to… more
- Capco, a Wipro Company (Charlotte, NC)
- …and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance. Our clients include the largest investment ... banks, global universal banks and capital markets divisions from regional...Management and Business Development + Complete understanding of the Trade Life Cycle including corporate actions, collateral management, confirmations… more
- Bank of America (Charlotte, NC)
- …who can advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance , FX and commercial card services, by ... banking and leads the GPS response to regulatory changes/inquiries. The Global Liquidity Product Management and Development team is responsible for managing… more
- Bank of America (Charlotte, NC)
- …and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, ... Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes Know...boost client experience + Partners with colleagues on the trade and sales support teams, as well as external… more
- GKN Automotive (Newton, NC)
- …all-wheel and electrified drive systems and solutions. With a comprehensive global footprint, we design, develop, manufacture and integrate an extensive range ... and when to escalate issues. Integrates various inputs,decision criteria, and trade -offs to make effective decisions. Typically makes good independent decisions.… more