- Wells Fargo (Charlotte, NC)
- …Wells Fargo's ** Global Commercial Trade Operations (GTO)** is currently seeking a ** Global Trade Finance Risk & Issues Management Specialist** . ... following: work experience, training, military experience, education **Desired Qualifications:** + Global Commercial Trade Finance , Payments, or Commercial… more
- Randstad US (Charlotte, NC)
- …and mitigate risk . Skills + RCSA + Global Trade Risk + Trade Finance + Goods Trading Qualifications + Years of experience: 7 years + Experience ... success. + Provide letters of credit, financing etc. within global trade finance . Need to...understand global policies in relation to the trade of goods. + Standardize risk management… more
- Bank of America (Charlotte, NC)
- …looking for a team oriented individual interested in tackling the challenges of the global trade finance product universe. We are seeking a client-focused ... closely with internal business partners across Banking, GPS Sales, Credit/ Risk , Trade Operations, Legal and Trade...globe to ensure the delivery and execution of all global trade finance solutions This… more
- Lowe's (Mooresville, NC)
- …of a Global complex Supply Chain operation **Tech & Online Finance ** + Enable better decision making and investment prioritization within the Technology and ... Finance ** + Perform financial analyses and provide decision support to the global General Admin (GA) functions including Finance , Human Resources and Legal… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank-wide initiatives for management of all ... Risk Analysis Sr. Manager Charlotte, North Carolina;New York,...research on different use cases and scenarios for the trade surveillance - market disruption, market manipulation, financial or… more
- Bank of America (Charlotte, NC)
- …and key risks have been mitigated. + Perform continuous monitoring and risk assessments of Global Markets Operations activities (including Non-Financial ... within a global financial institution preferably. + Bachelor's degree in Finance , Accounting, Economics, Business, or a related field. + Strong understanding of… more
- Lowe's (Mooresville, NC)
- …narrative; identifying risks to the organization and engaging the business owner in risk mitigation and trade -offs; identifying and measuring key trigger points ... **Senior Financial Analyst, Global Merchandising** **Your Impact** The Senior Financial Analyst...improvement opportunities. **Required Qualifications** + Bachelor's Degree in Business, Finance , Accounting or related field + 3 years of… more
- US Bank (Charlotte, NC)
- …Cap and Global Banking partners in the assigned territories. Will coordinate with global trade and payable partners, risk management, capital markets and ... Makes appropriate referrals.** **Basic Qualifications** **- Bachelor's or Master's degree in finance , accounting or other related field** **- Typically 10 or more… more
- Motion Recruitment Partners (Charlotte, NC)
- …**Required Skills & Experience** **PROJECT SUMMERY** This contractor will be joining the Global Trade Operations team to perform strategic planning, manage ... and personality. Looking for a fixer!** + **focus on risk domain: AML/Financial Crime, TBML ( Trade based...recommendations. + Finance / banking experience. + International Trade Finance experience. + Financial crime (BSA/AML/CFT)… more
- Deloitte (Charlotte, NC)
- …proposals, workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance , broker/dealer trades. Data governance, data lineage, data ... insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- Capco, a Wipro Company (Charlotte, NC)
- …and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance. Our clients include the largest investment ... banks, global universal banks and capital markets divisions from regional...Management and Business Development + Complete understanding of the Trade Life Cycle including corporate actions, collateral management, confirmations… more
- Bank of America (Charlotte, NC)
- …who can advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance , FX and commercial card services, by ... banking and leads the GPS response to regulatory changes/inquiries. The Global Liquidity Product Management and Development team is responsible for managing… more
- Bank of America (Charlotte, NC)
- …service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; ... workflow activities. **Line of Business Job Description:** **About this Team** Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers… more
- Bank of America (Charlotte, NC)
- …who can advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance , FX and commercial card services, by ... be responsible for the strategy, development, and launch of multiple, large-scale global card enhancements that form the multi-year product roadmap. They will work… more
- Lowe's (Charlotte, NC)
- …and quantitative analysis of risks and trigger events, planning risk response, establishing contingency plans, anticipating dependencies affected by ongoing ... with technology leadership and Shared Services partners (ie, HR, Finance , Vendor Management, Enterprise Strategic Sourcing, Technology Business Management, Internal… more