- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - AML, Trade Finance Products Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract ... Financial Services Company is looking for a Financial Crimes Analyst - AML, Trade Finance Products in Charlotte, NC or El Paso, TX (Hybrid). Work… more
- Conagra (Chicago, IL)
- Reporting to the Manager, Trade Finance you will perform complex and interpretive financial analyses for assigned area. Present analysis and recommendations ... be a partner for specified function on accounting and finance related questions. This will involve the ability to...in monthly consensus meeting on items such as volume, trade , and advertising and promotional spending. + Contribute to… more
- TD Bank (New York, NY)
- …career within our team. In collaboration with two junior NY team members, the Analyst will support four Trade Finance Relationship Managers ("RMs") and ... and/or the willingness to become familiar with rules & norms associated with trade finance The Global Transaction Banking provides tailored financing solutions… more
- TEKsystems (Charlotte, NC)
- …Ideally if they have a CAMS certification and have filed SAR's or CTR's or UAR's - Trade Finance experience - Financial Crimes - Writing & Presenting Nice to ... of financial crimes risk * Knowledge of Trade Finance Products * Demonstrated ability to...(eg CAMS certified and/or AML/Sanctions Credential Program, etc.) Skills Trade Finance , MS Excel, Financial … more
- MUFG (Tampa, FL)
- …Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... and follow-ups are done. **Experience/Abilities** **:** + 2-5 years LC/Collections/ Trade Finance experience or banking/administrative experience. Good computing… more
- MUFG (Tampa, FL)
- …Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...are done. **Experience/Abilities** **:** 5-7 years of experience in Trade Finance related products in a banking… more
- The Coca-Cola Company (Whitestone, NY)
- …achieve our goal of becoming #1 in Sports Hydration. **BODYARMOR** is looking for a ** Trade Planning Analyst ** to join our team. As a BODYARMORTrade Planning ... Analyst you will work with Commercial Finance ... or Accounting preferred** + **1-2 years of Corporate Finance and/or Trade Planning/ Sales experience in… more
- MUFG (Tampa, FL)
- …Processing reviews (Quality Assurance). Staff in this team has extensive understanding of Trade Finance products and its characteristics, an understanding of the ... member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is...various trade finance -based compliance regulations, and must be… more
- US Tech Solutions (Denver, CO)
- …through the Trade Management platform and into the ABOR/IBOR platform. A Trade Management Analyst will primarily be responsible for supporting daily trade ... experience in back and middle office operations with an emphasis on trade settlement. + Bachelor's Degree in Accounting/ Finance or equivalent **Preferred… more
- Stanford University (Stanford, CA)
- Analyst , Trade & Cash Operations **Stanford Management Company, Stanford, California, United States** Finance Post Date Nov 22, 2024 Requisition # 105304 ** ... Trade & Cash Operations Analyst ** Stanford Management...as Microsoft Office suite, especially Excel. + Experience in financial modeling and business intelligence applications to produce analysis… more