• Trade Compliance Classification Engineer

    Lenovo (Morrisville, NC)
    …Traffic in Arms Regulations, sanctions regulations administered by the Office of Foreign Assets Control and multilateral regimes and regulations of the ... Trade Compliance Classification Engineer **General Information** Req #...everywhere. Lenovo is listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY).… more
    Lenovo (01/21/25)
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  • Recon Governance Control Reporting Analyst

    Bank of America (Charlotte, NC)
    …support for Global Markets sales, trading and underwriting business for securities, foreign exchange , fixed income, exchange traded derivatives, and ... Recon Governance Control Reporting Analyst Charlotte, North Carolina **Job Description:**...boost client experience + Partners with colleagues on the trade and sales support teams, as well as external… more
    Bank of America (01/14/25)
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  • GB&GM AML Refresh & Enablement Ops - UAT…

    Bank of America (Charlotte, NC)
    …support for Global Markets sales, trading and underwriting business for securities, foreign exchange , fixed income, exchange traded derivatives, and ... Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure...boost client experience + Partners with colleagues on the trade and sales support teams, as well as external… more
    Bank of America (12/14/24)
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