- Truist (Charlotte, NC)
- …management systems, transaction execution workflows from input through settlement. + Strong knowledge of trade reporting and pre and post trade controls with ... ability to point out gaps in the control environment and create new actionable controls and solutions to remediate gaps. + Broad risk and regulatory knowledge with an emphasis on Non-Financial Risks. (Compliance, Operational, Reputational, Strategic Risks) +… more
- SMBC (Charlotte, NC)
- …post trade processing functions such as payment processing, accounting or trade regulatory reporting . * Design and develop applications to enhance existing ... 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… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking Head of Global Trade Finance Servicing & Implementation ( Trade Services Senior Manager) **In this role, you will:** + ... Lead the setup and configuration of trade finance products for new and existing clients. +...Proficient in executive communication, PowerPoint presentations, data analysis and reporting + Change agent and with transformation and business… more
- GE Aerospace (Durham, NC)
- **Job Description Summary** The Foreign Trade Zone Analyst will provide support for function, business, and strategic objectives related the FTZ operations at GE ... Aerospace's Foreign Trade Zone facilities. This role supports compliance with US Customs and drives operational excellence in alignment with GE Aerospace's… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Trade & Working Capital Originator reports to one of two Division Managers on the ... Trade & Working Capital team. The Originator is functionally...Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies, and procedures. Actively participate in any… more
- The Clorox Company (Durham, NC)
- …and reporting mechanisms to measure the effectiveness of the trade compliance programs, providing regular updates to stakeholders. + Ensure full compliance ... (https://www.linkedin.com/feed/hashtag/?keywords=cloroxistheplace&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7079847624048001024) **Your role at Clorox:** The Associate Director, Global Trade Compliance will lead the strategic direction and execution… more
- Xylem (Charlotte, NC)
- …sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale ... and customs brokers to mitigate risk and ensure timely, lawful trade operations. Strong knowledge of US customs regulations, particularly duty mitigation… more
- JE Dunn Construction Company (Raleigh, NC)
- Trade Foreman 2 Location: Raleigh, NC, US, 27607 **Best People + Right Culture. These are the driving forces behind JE Dunn's success.** **By hiring inspired people, ... to join us in our pursuit of building perfection.** **Role Summary** The Trade Foreman 2 will support construction activities for routine and non-routine projects… more
- JE Dunn Construction Company (Raleigh, NC)
- Trade Foreman 1 Location: Raleigh, NC, US, 27607 **Best People + Right Culture. These are the driving forces behind JE Dunn's success.** **By hiring inspired people, ... you to join us in our pursuit of building perfection.** **Role Summary** The Trade Foreman 1 will support construction activities on a jobsite by working with tools,… more
- GE Aerospace (Durham, NC)
- **Job Description Summary** The Foreign Trade Zone (FTZ) Operations Leader will oversee and manage all aspects of the FTZ operations at GE Aerospace's Durham, ... regulations and FTZ requirements, including security requirements, accurate record-keeping, reporting , and audits. + **FTZ Operations Oversight:** Manage day-to-day… more