...Job Summary
The Trade Compliance Manager is responsible for developing, managing, and overseeing the business level Trade Compliance... ...and implement risk-based auditing plans, including managing internal and external audits and investigations.
Support...
International
Remote job
Title: SAP Security and Compliance Business Analyst
Location: Charlotte, NC-Hybrid
Duration: 6 month contract to hire
Compensation: $45-53... ...that will be used by management to communicate with both internal and external stakeholders
Work closely with the VP of Financial...
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...Job Title: Compliance Analyst – Hiring FAST!
Location: Charlotte, NC | Raleigh, NC | Chandler, AZ
Pay Rate: $55/HR on W2 Only –... ...compliance risks and controls.
This includes aiding on internal reviews to ensure compliance with regulations, engaging business...
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Work experience placement
Remote job
...funds and institutional investors in the world
Compliance A nalyst
The role of the Compliance Analyst, Americas is responsible for SEC Investment Advisor... ...regulatory reporting and disclosures.
Enhance internal workflow and processes.
Documentation of records...
Suggested
Flexible hours
About the job Lead Systems Compliance Analyst
Lead Systems Compliance Analyst needs Minimum of 2-3 years experience managing Electronic Communications data integrations
Lead Systems Compliance Analyst requires:
Iselin, NJ; Charlotte, NC
Hybrid role...
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Offshore
...Job Summary:
Dexian is seeking a Trading Analyst for an opportunity with a client located in Charlotte, NC.
Responsibilities:
Booking new issuance details in Treasury's long term debt reporting system (BASIS)
Reviewing and approving economic terms of proposed...
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Work experience placement
Worldwide
...Learn more at FuturePlan.com.
**Section 1: Position Summary**
Compliance position that has an advanced understanding of all plan types... ...but not limited to location, experience, performance, and internal pay alignment. We do not anticipate that candidates hired will...
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Local area
...analysis of results, and collaborating with Compliance and Operational Risk officers and/or... ...of the testing
Interacts with internal and/or external contacts to identify,... ...Job Description Summary:
The Trade Surveillance analyst is primarily accountable for conducting...
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Full time
Work experience placement
Shift work
Day shift
Title - Data Specialist/Trade Support
Duration - 5+ months
Location - Charlotte, NC
3-5 years of professional experience, should have worked on projects in the past and are able to move from task to task. - Know the amount of documentation required by a big bank project...
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Permanent employment
...Today's global financial markets offer a world of opportunities. To trade. To invest. To manage risk. And to grow. We believe in... ...world experience, you’ll gain at StoneX, we’re excited to offer interns several perks which include the following:
Compensation : All...
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...citizens / GC Holders / GC EAD's ONLY
Operational Risk Analyst / Compliance Analyst / Risk & Compliance
Location : Remote and Onsite... ...and highly specialized risk projects. Serve as liaison with Internal Audit and Regulatory Compliance, External Regulators to...
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Local area
..., motivated person, with a passion to serve others, the Omni Charlotte Hotel may be your perfect match.
Job Description:
As Trade Restaurant and MODBAR Barista, you will create the Omni Charlotte Experience for our customers by providing legendary customer service...
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Weekend work
This role is with RippleMatch's partner companies.
About RippleMatch
RippleMatch is the recruitment automation platform changing how Gen Z finds work. By replacing job boards with matching and automation, RippleMatch eliminates the most time-intensive parts of the...
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Internship
Who is Foodbuy?
We are the industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company. We pride ourselves on our ability to...
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...Job Title
Java developer (Trading Market experienceMandatory)
Work Location (State, City and Zip)
Charlotte, NC
Relevant Experience
(in Yrs)
10+ years
Technical/Functional Skills
Business Context:
•MustHaves:
oCorporateBond [HY or IG] Electronic...
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...Job Description:
As an International Affairs Analyst, you will be responsible for tracking, analyzing, and providing insights into global current events and hot topics. Your role will involve predicting trends, issuing alerts, and offering strategic recommendations....
International
Remote job
Work from home
...dealer and we expect to commence operations in 2024.
The Deputy Compliance Officer role supports the Chief Compliance Officer (CCO) in... ...regulations and provide advisory support.
Participate in internal control reviews and provide guidance on governance and controls...
Work experience placement
Flexible hours
...The Compliance Specialist will drive compliance quality through routine auditing of sales calls and identifying areas needing correction... ...and communicating changes to sales team
Collaborating with internal functional team to ensure policies and procedures are aligned...
International
Holiday work
Full time
Temporary work
Worldwide
Flexible hours
...perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients' toughest... ...and ours
Travel: For now, all Accenture business travel, international and domestic, is currently restricted to client-essential...
International
Local area
Flexible hours
...approach is at the heart of the world’s leading food and beverage trading network. Our mission is to deliver supply chain software... ...grocery industries in order to increase profitability, improve compliance, and strengthen trading partner relationships.
iTradeNetwork...
Full time
For contractors
Flexible hours
Client is Hiring for SAP Security & Compliance Business Analyst local to Charlotte NC!!
Location: Hybrid Onsite in Charlotte (TuesThurs/ WFH Mon & Fri)
Duration: 6month contract to potential hire
QUALIFICATIONS
Contract work
Local area
Genesis10 is currently seeking an IT Business Analyst with our client in the financial... ...Monitors key performance indicators and internal controls
Partners with stakeholders to... ...with other groups as needed, including Compliance, Audit, Operational Risk, and Technology...
Permanent employment
Contract work
Remote job
...'s leading food and beverage trading network. Our mission is to deliver... ...profitability, improve compliance, and strengthen trading partner... ...role of Technical Support Analyst also includes an on-call weekly... ...and relay customer feedback to internal teams to contribute to the...
Full time
For contractors
Local area
Remote job
Flexible hours
...Overview
The Senior Settlement Analyst is responsible for settlement... ...analyzing information from internal and external sources, reading... ...or supporting quarterly compliance reporting, assisting with the... ...Perform complex queries in energy trading systems in support of various...
Contract work
Remote job
...Description
The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior... ...matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and...
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
POSITION SUMMARY
The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. This is accomplished through reviewing lease documents and providing guidance to site staff when...
Local area
...colleagues, friends, and family.
WHAT WE DO
Our Security and Compliance consultants work with clients at all levels of the... ...standards such as COSO, NIST, ISO
Management of regulatory, internal or external audits, or experience as an auditor
Projects or...
Permanent employment
...quality and margin goals
Perform industry research by combining internal and external data sources into concise, actionable summaries... ...and more.
What else you should know:
We're a publicly-traded company (TREE).
We've welcomed several other companies into...
Immediate start
Work visa
3 days per week
...Sr. Manager Compliance The Manager, Senior Compliance is responsible for the CMS-Program within their Division. They are considered the... ...Management system. Audit and Exams * Serve as the key contact for internal and external Exams. * Prepare/coordinate preparation of audit...
...About the role:
The Project/Marketing Analyst will work under the supervision of, and... ...the activities of, the Global Ethics & Compliance (E&C) Ambassador Program leader. The analyst... ...presentations and communications for internal partners on E&C topics.
Edit videos and...