- 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 ... - Security: Understanding of container security, RBAC, network policies, and compliance frameworks. - Networking: Solid grasp of Kubernetes networking, service mesh… 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 ... solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for… more
- Wells Fargo (Charlotte, NC)
- …provide training and support to internal teams on trade operations and compliance + Certified Anti Money Laundering Specialist (CAMS) or Association of ... **About this role:** Wells Fargo is seeking a Senior Trade Services Specialist for the US Global...Knowledge and understanding of Anti Money Laundering (AML) financial compliance investigations + Anti-Money Laundering (AML)/ Trade Based… more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **Key Responsibilities:** + Lauch global trade compliance Classification Center of Excellence by taking ownership ... procedures to improve efficiency and accuracy + Identifying and mitigating potential trade compliance risks associated with product, software and technology… 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)
- …Join us! **About this role:** Wells Fargo is seeking a **Control Management Specialist ** within Equities Trade Surveillance. The Corporate & Investment Banking ... Servicing, Fraud & Claims Management (FCM), and Prime Services businesses. The Trade Surveillance Equities Subject Matter Expert (SME) will report to the Head… 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
- 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
- Lowe's (Mooresville, NC)
- **Your Impact** The principal purpose of the AP Operations Specialist is to assist with implementing and overseeing programs that maximize profits and minimize ... on the network + Works with IT/Audit on PCI Compliance efforts and initiatives + Work with Merchants on...spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in… more
- Siemens Energy (Charlotte, NC)
- …meets global requirements and can be implemented with astandardized global trade management system. + implement requirements derived from the global ... and identifying and outlining areas for improvement. + Understand the necessary foreign trade data andwhen it is needed to collaborate with the global trade… more
- Lowe's (Statesville, NC)
- …over-the-road and dedicated fleet drivers including inbound & outbound processes in compliance with Customs- Trade Partnership Against Terrorism (CTPAT) * Perform ... regular safety and physical security audits to ensure proper execution using hand-held mobile devices. * Conduct regular patrols of the interior and exterior premises to identify potential security concerns both on foot and by using a company-owned vehicle. *… 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
- CH Robinson (Charlotte, NC)
- CH Robinson is looking to fill an Compliance Analyst position for their Import Compliance team. In this role you will be responsible for auditing and training US ... Customs related processes to ensure branch compliance with US Customs regulations. These responsibilities include supporting...the application process + Become or maintain Certified Customs Specialist status with the NCBFAA + Minimum 2 years… more
