- 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 ... and Leasing Co., Ltd. **Role Description** Seeking an experienced Senior Technical Archive Specialist with 7+ years of experience and a degree in Computer Science or… more
- Terumo Medical Corporation (Charlotte, NC)
- Field Clinical Specialist , Charlotte East Date: Dec 24, 2025 Req ID: 5367 Location: Charlotte, NC, US Company: Terumo Medical Corporation Department: TIS Sales - ... simulation equipment and support the use of various vessel model units during trade shows, local clinical meetings and PACE sponsored courses to assist in the… 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)
- …**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
- 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
- Citizens (Charlotte, NC)
- Description As a Trade Desk Specialist , at Citizens, you'll play a critical role in delivering exceptional service and operational excellence within our growing ... trade execution. You'll be at the center of trade execution and account management, ensuring compliance and a seamless experience for our clients. This is an… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** Trade Specialist will serve as stateside team liaison connected to the centralized organization and supporting the Client and HQ sales ... Grocery, Natural, and Small Format channels. **RESPONSIBILITIES** As a ** Trade Specialist ** , you'll play a key...contracts** for dates, rates, and product details to ensure compliance and precision. + **Auditing client events** to validate… 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
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Capital Markets Middle Office Specialist for the Syndicate/Money Market/Brokered CD Middle Office Group as part of ... business at wellsfargojobs.com. The Senior Capital Markets Middle Office Specialist will be responsible for monitoring daily trading activity,… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist (VP) to join our Corporate and Investment Banking (CIB) Trade ... Equity best execution standards and Customer Care obligation requirements. + Analyze trade lifecycle events and execution quality to identify gaps, anomalies, or… more
- JE Dunn Construction Company (Charlotte, NC)
- Quality Specialist 2 - Construction Location: Charlotte, NC, US, 28217North Charleston, SC, US, 29405Raleigh, NC, US, 27607Savannah, 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
- 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
- Wells Fargo (Charlotte, NC)
- …a Quantitative Software Engineer, Vice President (Lead Securities Quantitative Analytics Specialist ). The front office financial software engineer will be involved ... balance sheet support to the bank, as well as a centralized, street-facing trade execution and hedging function and centralized mortgage modeling for the enterprise.… 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
- 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 ... that proposed solutions comply with the company's technology direction. + Ensure compliance with company's change and security policies. + Work closely with… 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 ... that proposed solutions comply with the company's technology direction. + Ensure compliance with company's change and security policies. + Work closely with Oracle… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... 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… more
- Bank of America (Charlotte, NC)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly ... or through compliance officers for the Front Line Units (FLUs) and...onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and how trading desks, sales, operations, and… more
- Cabela's (Charlotte, NC)
- …transferred to the customer. The Team Lead focuses on creating a fair- trade environment focusing on a customer-satisfaction selling culture. Thus, reaching monthly ... an ATF FFL licensed dealer. + Conducts monthly ATF compliance audits and company required audits. + Merchandises used...in the arrangement of merchandise. + Partners with Internet Specialist recommending to post those firearms that will achieve… more
