- 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 ... sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals… 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
- 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
- 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 Institutional Investment Operations Specialist to help lead the CIB Operations Regulatory Due Diligence (RDD) Team. ... client onboarding and lifecycle process. This includes regulatory adherence for both pre- trade and post- trade documentation. The Operations Client Data &… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Capital Markets Middle Office Specialist to support the Structured Products Group (SPG), focusing on the Residential ... with multiple business partners including Trading, Sales, Finance, Technology, Compliance , Auditors, MBS Allocations, Business Managers, Project Managers, and our… more
- 3M (Monroe, NC)
- **Job Description:** **Product Development Specialist ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a ... in this Role** The person hired for the position of Product Development Specialist will be responsible for development of Self Contained Breathing Apparatus (SCBA)… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Capital Markets Middle Office Specialist within the Non-Financial Regulatory Reporting team as a part of Corporate ... in the implementation of data management standards + Expand your understanding of trade processes and post trade regulatory reporting + Participate in moderately… more
- JE Dunn Construction Company (Charlotte, NC)
- Quality Specialist 2 - Construction Location: Charlotte, NC, US, 28217North Charleston, SC, US, 29405Savannah, GA, US, 31401Raleigh, NC, US, 27607 **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
- 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 Senior Institutional Investment Operations Specialist within our Client Valuation team as a part of our Corporate ... role will require close work with other teams including the marketing team, compliance , legal, collateral operations and the OTC settlements team. Learn more about… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Commercial Loan Servicing Specialist ** in **Agency Services** as a part of the **CIB Lending Operations** Division. ... customers + Provide customer service, loan and regulatory diligence and ensure compliance with all bank policies, procedures, and regulatory requirements + Evaluate… 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
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for Insider and Conduct provides a comprehensive and diverse range of ... Unauthorized trading fraud (including controls around trader mandate, supervision, and trade surveillance) + Technology / access management controls (entitlements /… 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
