- Terumo Medical Corporation (Charlotte, NC)
- Field Clinical Specialist , Charlotte East Date: Nov 25, 2025 Req ID: 5367 Location: Charlotte, NC, US Company: Terumo Medical Corporation Department: TIS Sales - ... simulation equipment and support the use of various vessel model units during trade shows, local clinical meetings and PACE sponsored courses to assist in the… more
- Usaa (Charlotte, NC)
- …identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: High School Diploma, General ... Equivalency Diploma, or applicable trade /technical school diploma. 1 or more years of physical security, law enforcement, or military combat arms experience. Ability… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...+ Strong knowledge and experience with AML and other compliance functions. + Strong knowledge of Python, Java, C/C++… more
- SMBC (Charlotte, NC)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Co., Ltd. **Role Description** **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within… more
- Xylem (Charlotte, NC)
- … compliance with all applicable laws and regulations. + Provide training on trade compliance to other departments in the business units. + Support Restricted ... lading, customs forms, and EEI filings. + Other responsibilities as assigned by the Trade Compliance Manager. **Skills and Qualifying Experience:** + 5+ years … more
- Xylem (Charlotte, NC)
- …**Preferred Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for ... Responsibilities: the successful candidate will be asked to perform other trade compliance -related duties as needed. **Minimum Qualifications: Education,… more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk- Specialist Trade ... Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States **To proceed with your application, you must be at… more
- Xylem (Charlotte, NC)
- …**Preferred Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for ... sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist - Trade Surveillance Governance. This Assistant Vice President will assist ... coverage. + Attend team meetings and contribute to discussions on risk and compliance strategy. ** Trade Surveillance Awareness** + Promoting a culture of… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** Trade Specialist will serve as stateside team liaison connected to the centralized organization and supporting the Client and HQ sales ... Grocery, Natural, and Small Format channels. **RESPONSIBILITIES** As a ** Trade Specialist ** , you'll play a key...contracts** for dates, rates, and product details to ensure compliance and precision. + **Auditing client events** to validate… more
- Wells Fargo (Charlotte, NC)
- …well as the broader Wells Fargo organization. The Approval to Transact (A2T) senior specialist is expected to: + Problem solve trade violations of certain ... Wells Fargo is seeking a Senior Institutional Investment Operations Specialist to join the Approval to Transact team as...+ Identify patterns in Regulatory Programs and update the Compliance Stats to prevent more research/ outreach + Track… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Securities Operations Specialist as part of the Trade Settlement team within Wealth and Investment Management (WIM) ... the Wells Fargo retail brokerage and trust lines of business. The Specialist will help support multi-channel branch office associates and client's transactions needs… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Wells Fargo is seeking a Senior Securities Operations Specialist for our Operational Risk Services Team. The team sits within the Risk & ... vertical disciplines that provide support across WIM Operations to ensure compliance with legal, regulatory, and industry standards, strengthen the control… more
- JE Dunn Construction Company (Charlotte, NC)
- Quality Specialist 2 - Construction Location: Charlotte, NC, US, 28217Raleigh, NC, US, 27607North Charleston, SC, US, 29405Savannah, GA, US, 31401 **Best People + ... join us in our pursuit of building perfection.** **Role Summary** The Quality Specialist 2 will complete routine activities to monitor and coordinate the project… more
- Wells Fargo (Charlotte, NC)
- …provide training and support to internal teams on trade operations and compliance + Certified Anti Money Laundering Specialist (CAMS) or Association of ... **About this role:** Wells Fargo is seeking a Lead Trade Services Specialist to lead US ...Trade Based Money Laundering (TBML) regulations and internal compliance policies relating to trade transactions, +… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Capital Markets Middle Office Specialist to join the Derivatives Collateral Management department. The Corporate Investment ... those clients. **In this role, you will:** + Compare trade position files from external counter-parties in order to...+ Ability to work on-site in stated location in compliance with our hybrid schedule + Ability to work… more
- Deloitte (Charlotte, NC)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- SMBC (Charlotte, NC)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Ltd. **Role Description** We are seeking a skilled and detail-oriented Collibra Lineage Specialist to join our Data Governance team. This role will focus on… more
- Walgreens (Charlotte, NC)
- …photo products. + Recommends items for sale to customer and recommends trade -up and/or companion items. + Registers customer purchases on assigned cash register, ... asset protection procedures to identify and minimize profit loss. + Ensures compliance with state and local laws regarding regulated products (eg, alcoholic… more
- Deloitte (Charlotte, NC)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance ...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
