- Insight Global (Charlotte, NC)
- …reporting. There will also be the opportunity to be involved in enterprise wide trade control initiatives to automate, simplify and improve the team processes. ... will also perform trade analytics to resolve trade queries and measure and control the...maintenance and reporting. - Requires product knowledge, knowledge of financial instruments accounting relevant to the area supported. -… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and experience required, specifically in payments processing space (SWIFT, ACH, Trade Finance XML Messages, International Remittance Market, etc). + Monitor the… 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, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Truist (Charlotte, NC)
- …efficiency. Develop and follow procedures and conduct follow-up with assigned analyst /vendor/owner and requestors to ensure agreed service level agreements are met, ... mechanics and mitigation of operational risk. Execution of best practices and control , risk mitigation and escalation point of contact. + Review internal loan… more