- Randstad US (Charlotte, NC)
- …and mitigate risk . Skills + RCSA + Global Trade Risk + Trade Finance + Goods Trading Qualifications + Years of experience: 7 years + Experience ... success. + Provide letters of credit, financing etc. within global trade finance . Need to...understand global policies in relation to the trade of goods. + Standardize risk management… more
- Bank of America (Charlotte, NC)
- …looking for a team oriented individual interested in tackling the challenges of the global trade finance product universe. We are seeking a client-focused ... closely with internal business partners across Banking, GPS Sales, Credit/ Risk , Trade Operations, Legal and Trade...globe to ensure the delivery and execution of all global trade finance solutions This… 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)
- …and key risks have been mitigated. + Perform continuous monitoring and risk assessments of Global Markets Operations activities (including Non-Financial ... within a global financial institution preferably. + Bachelor's degree in Finance , Accounting, Economics, Business, or a related field. + Strong understanding of… 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)
- …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
- 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; ... improvements for remediation, and building out actions plans and milestones. Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers… 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; ... identify, track, and report issues and control improvements for remediation. Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers… 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 Manager focusing...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- Continental (Fort Mill, SC)
- …Control Manager will play a critical role in ensuring compliance with international trade regulations and export control laws. This position must sit in Fort Mill, ... risks supporting the overall export control departments. The position is part of the Global Legal Team and reports directly to the Export Control Team Lead for the… 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
- ADM (Kershaw, SC)
- …and competitor activities + Price discovery and bid/offer maintenance to enhance risk management and pricing + Understanding of margin calculations & their effect ... + University degree in agriculture or business (ie economics, finance , accounting), supplemented with a minimum of two (2)...be considered. + Demonstrated capacity to excel within high risk , fast-paced work environment. + Proven ability to assess… 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 ... by Technology. The success of Bank of America and Global Payments Solutions (GPS) is dependent on the continual...to drive client experience and operational improvements + Manage risk at all times including but not limited to… more
- Honeywell (Charlotte, NC)
- …and negotiations, disputes (formal and informal), intellectual property matters, and risk -opportunity analysis for business transactions. You will oversee the legal ... and work closely with senior leadership to ensure legal compliance and mitigate risk . You will report directly to our General Counsel, and you'll work out… 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