- Doosan Bobcat (Statesville, NC)
- Trade Compliance Analyst Sr Last Updated Date: Jan 23, 2025 Location: Statesville, NC, US, 28625 Company: Doosan Bobcat NA US Job Information Join Our ... we're seeking passionate individuals who want to be part of our mission. As a Trade Compliance Analyst Sr . you will support the Doosan Bobcat Trade … more
- TD Bank (Charlotte, NC)
- …tenure can be counted **Preferred Skills** : + Relevant OFAC/Sanctions compliance knowledge and experience required, specifically in payments processing space ... (SWIFT, ACH, Trade Finance XML Messages, International Remittance Market, etc). +...teams on payments screening issues. + Proactively identify regulatory compliance and operational issues with payment screening and implement… more
- Lowe's (Mooresville, NC)
- ** Sr . Manager, Investor Relations** **Your Impact:** The Sr . Manager Investor Relations is responsible for supporting, facilitating and participating in investor ... developing external messaging and preparing materials for executive management. The Sr . Manager Investor Relations also has responsibility for communicating directly… more
- Bank of America (Charlotte, NC)
- Market Support Analyst - OTC Derivatives Confirmations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... across multiple lines of business through the lifecycle of a trade . Key responsibilities include handling trading and operational activities before deadlines,… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst - Equity Derivatives Settlements Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... across multiple lines of business through the lifecycle of a trade . Key responsibilities include handling trading and operational activities before deadlines,… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Jersey City, New Jersey;Charlotte, North Carolina **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
- Deloitte (Raleigh, NC)
- …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 ... third parties. Due diligence will include reviews by Independence, Anti-Corruption & Trade , Vendor Cyber Security, and other risk domains. + Gain comprehensive… 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, ... and escalate potential issues to senior analysts/management **Essential Duties and Responsibilities** Following is a summary of the essential functions for this job.… more