- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance...Phoenix Hybrid 3:2 First 90 days in office As a Senior Trade Compliance Analyst or ... + Perform post entry audits and post-importation monitoring consistent with Honeywell trade compliance standards and requirements + Address any customs issues… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- Lowe's (Charlotte, NC)
- …The primary purpose of this role is to ensure the effectiveness and compliance of internal security-related controls. You will play a crucial role in identifying ... documentation and relevant technical and security-related records to assess compliance with standards and established procedures. Identify issues and determine… more
- Honeywell (Charlotte, NC)
- …expertise in the areas of planning, sourcing, manufacturing, logistics and trade compliance . + Strategic solutioning skills with the ability ... to all M&A activity (Plan, Buy, Make, Deliver, and Trade ) across the Honeywell Enterprise. As the M&A, Principal...) across the Honeywell Enterprise. As the M&A, Principal Analyst you will be a member of the team… more
- Deloitte (Charlotte, NC)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, ... scale, R&BP protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier risks and crises… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes +… more
- Lowe's (Charlotte, NC)
- …programs that enable the business to operate efficiently and remain in compliance with regulatory and industry best practices." **Key Responsibilities:** + Leads the ... and users with Prisma and GlobalProtect + Good knowledge of Firewall, Network, IT Compliance , and Project Management + Ability to communicate and add value to IT… more
- Wells Fargo (Charlotte, NC)
- …to exercise independent judgment to identify and resolve problems **Job Expectations:** + The Senior Planning Analyst will own the End to End of Workforce ... **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist. This role is critical...Center teams. + Actively monitor, timely updates and ensure compliance for the Workforce Management Policies and Procedures. +… more