- L'Oreal USA (Clark, NJ)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 196255 Sr Manager Trade Compliance - Operations Finance ... NJ Finance Full - Time 09-Jan-2025 Job Title: Sr Manager Trade Compliance - Operations Finance Division: Operations Location: Clark, NJ Reports To:… more
- MUFG (Tampa, FL)
- …Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... and follow-ups are done. **Experience/Abilities** **:** + 2-5 years LC/Collections/ Trade Finance experience or banking/administrative experience. Good computing… more
- US Tech Solutions (Jersey City, NJ)
- …processing of all Standby letter of credit, Guarantee and Documentary letter of credit trade finance products offered by client within the operational model in ... the set timeframes/deadlines established by TFO management. + Stay current on Trade Finance Guidelines and Regulatory/Legal requirements by reference to related… more
- ManpowerGroup (New York, NY)
- …As a Technical Business Analyst, you will be part of the dynamic team supporting Trade Finance operations . The ideal candidate will have strong analytical ... align successfully in the organization. **Job Title:** Technical Business Analyst - Trade Finance **Location: New York, New York (On-site - 2x a week)** **Pay… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo… more
- Bank of America (New York, NY)
- …GCOR, Credit Risk, Risk, Legal, Finance , GFC, COO, and Global Trade Operations for day-to-day business needs and execution against Policy/Standards ... organization. **Required Qualifications:** + Minimum of 10 years banking experience in trade finance product & operations , with strong preference for risk… more
- Regions Bank (Coral Gables, FL)
- …Global Finance or Operations Additional preferences: + Experience in Trade Finance Operations and/or International Banking operations . + ... of the system. **Job Description:** At Regions, the Global Finance Letter of Credit Manager supervises a team of...UCP, ISP, URC, URR, and BSA/AML regulations pertaining to trade banking. *This role will be in-office 5 days/week… more
- TD Bank (Houston, TX)
- …of innovation, excellence and commitment to customer service. **Department Overview:** Global Trade Finance Operations International processing hub is ... identifies areas of STP **English Job Requirements** + 3 + Years of Trade Finance Operations Experience preferably with a Financial Institution is required… more
- ManpowerGroup (Charlotte, TX)
- …be part of the ** Trade Finance ** department supporting **global trade finance operations , regulatory compliance, and portfolio management teams** . ... a leading financial services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team.** **As a Program… more
- Nike (Beaverton, OR)
- …global focus, the team covers global foreign exchange, cash and banking, capital planning, trade finance operations , process and solutions, and risk ... with Global Business Planning, Global Cash and Banking, Corporate Finance , Controlling, Tax, Legal, and Investor Relations to successful...WE ARE LOOKING FOR** We are looking for a Finance Lead to join the Capital Planning team. The… more
- Scholastic (New York, NY)
- …Director of Finance . The Sr. Manager will be a key member of the Trade Finance team and will work across all domestic and international business units ... partnering closely with marketing and sales, operations , editorial, accounting, corporate finance , as well...titles/assets against budgets + Manage internal reporting requirements for Trade division and corporate finance ; manage related… more
- TEKsystems (Charlotte, NC)
- …Role / Daily Responsibilities: - Work the team is doing of focused on trade finance , focused around import/export letters of credit-candidate will either come ... from a trade finance background or at some point...* 4+ years of risk management, business controls, business operations , compliance, or process experience, or equivalent demonstrated through… more
- JPMorgan Chase (Jersey City, NJ)
- …within the region. Our global clients are increasingly focused on the effectiveness of Trade Finance providers in delivering and executing solutions that aid in ... when and where our clients need them. Leveraging one of the worlds largest Trade Finance investor networks, we scale funding to support this growing asset… more
- MUFG (New York, NY)
- …for a Vice President or experienced Associate to contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance ... + Manage the ongoing execution responsibilities associated with the new and existing Trade Finance portfolio + Instruct bank teams on the closings including… more
- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - AML, Trade Finance Products Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A ... is looking for a Financial Crimes Analyst - AML, Trade Finance Products in Charlotte, NC or...+ 4+ years of risk management, business controls, business operations , compliance, or process experience, or equivalent demonstrated through… more
- Honeywell (Houston, TX)
- …financial analysis. + Cover 36 plants and 2M+ materials. + Work with business operations , finance , logistics, trade compliance, marketing, and tax in ... candidates. YOU MUST HAVE + 4+ years of progressive finance experience in an Industrial Services business WE VALUE...an Industrial Services business WE VALUE + Experience with finance & transfer pricing + Strong analytical skills and… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …when necessary. + Coordinate with internal departments, including Finance , Quality, Commercial Operations , and IT, to support trade operations . + Manage ... on real-world evidence, and creating hope for all facing illness. The Manager of Trade Operations will be responsible for overseeing the day-to-day management of… more
- Boehringer Ingelheim (Ridgefield, CT)
- …(https://www.boehringer-ingelheim.com/us/careers/benefits-rewards) **Description** The Associate Director Specialty Operations is responsible for the design and ... of BI's Specialty pharmacy (SPP) and specialty distributor (SD) operations including contract management, account performance monitoring and reporting. The… more
- Stanford University (Stanford, CA)
- Analyst, Trade & Cash Operations **Stanford Management Company, Stanford, California, United States** Finance Post Date Nov 22, 2024 Requisition # 105304 ** ... Trade & Cash Operations Analyst** Stanford Management Company (SMC), the University's investment office,invests the Merged Pool, which includes substantially all… more
- Ascensus (New York, NY)
- The **Head of Retirement Trade Operations ** will lead and manage all retirement trade operations , driving strategic initiatives to optimize trading ... Oversee the Front (Service), Middle (Compliance), and Back office ( Trade Desk) teams with the focus on execution of...a client. + Maintain and establish the environment enabling Operations teams to live by the Core Values of… more