- 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)
- …Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) **Physical Demands:** (The physical demands ... and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager, Trade Compliance ** + **Customs & Trade Strategy** Develop and execute… 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 **To proceed with your application, you must be at least 18 years of… 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)
- **About this role:** Wells Fargo is seeking a Securities Operations Specialist as part of the Trade Settlement team within Wealth and Investment Management (WIM) ... team is responsible for operation-related functions for securities settlement. The Specialist will help support multi-channel branch office associates and client's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Institutional Investment Operations Specialist within the DTC Settlement Operations team as a part of Corporate ... for all DTC-eligible product types + Monitor internal and external systems related to trade settlements, focusing on trade clearance and operational risk + Act… more
- Huntington National Bank (Charlotte, NC)
- Description The Huntington Securities, Inc. (HSI) Trade Allocation Specialist is responsible for ensuring timely and accurate trade allocations and ... potential operational risks + Stay up to date on industry regulations and compliance requirements related to trade allocations, corrections, and settlement +… 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)
- **About this role:** Wells Fargo is seeking an Institutional Investment Operations Specialist within the FX Account Maintenance team as a part of Corporate ... a core function that directly impacts the accuracy and timeliness of trade settlements. This role is essential for maintaining maker-checker controls on all… 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
- The Hartford (Charlotte, NC)
- Information Security Senior Specialist - IS07EE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... as we help shape the future. Technology Risk Senior Specialist We are looking for a Technology Risk Senior...enterprise policies, standards and framework for governance, risk & compliance + Execute based on the Enterprise Risk Management… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Capital Markets Middle Office Specialist within the Commodities team as a part of Corporate Investment Banking ... will:** + Daily trading profit & loss reporting and analysis/attribution, trade capture, systems, market data management, physical commodities scheduling and risk… more
- Wells Fargo (Charlotte, NC)
- …you. **About this role:** Wells Fargo is seeking a Capital Markets Middle Office Specialist to join our Qualified Financial Contracts (QFC) Team as part of our ... analysis and remediation efforts related to regulatory reporting + Review and analyze trade and collateral data across a range of products, including fixed income,… 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
- CBRE (Charlotte, NC)
- HVAC & Refrigeration Specialist - Mobile Job ID 237502 Posted 12-Sep-2025 Service line GWS Segment Role type Full-time Areas of Interest Engineering/Maintenance ... States of America **About the Role:** As a CBRE HVAC /Refrigeration Mobile Specialist , you will maintain mechanical and electrical equipment for commercial HVAC and… 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
