Trade Compliance Officers

A large bank is hiring for Compliance Officers and looking to do interviews immediately This role could convert to a direct hire role.Contract Length: Duration: 9 monthsCharlotte, NC - onsite 3 days a week in UptownRate: $57-61 an hourTop Requirements:Previous experience in compliance within the markets/trading industry, preferably with knowledge of...

Job DescriptionJob DescriptionHIGH LEVEL OVERVIEWNewly created position to start up an export compliance program.Report to the Director, Trade Compliance. Hybrid in the Charlotte, NC or San Diego or areas.EXPECTATIONSCreate and run the export compliance and licensing program Serve as an Empowered OfficialDevelop and implement proceduresConduct training and...

Job DescriptionJob DescriptionHIGH LEVEL OVERVIEWNewly created position to start up an export compliance program.Report to the Director, Trade Compliance. Hybrid in the Charlotte, NC or San Diego or areas.EXPECTATIONSCreate and run the export compliance and licensing program Serve as an Empowered OfficialDevelop and implement proceduresConduct training and...

About beBee:In our quest to connect professionals globally beBee navigates a complex landscape of international trade laws and regulations. As a Trade Compliance Specialist you'll ensure that our operations comply with all legal standards facilitating seamless international interactions transactionsAbout the Role:As a Trade Compliance Specialist, you play a...

Role: Compliance Officer Duration: 9mo+ Location: Hybrid (3x a wk onsite) in Charlotte, NC Client: Large financial client Summary: This is for the Market Conduct Program - they are in charge of building out the surveillance officer model and owning the supervisory procedures. They need people that come from a regulatory compliance background in the...

Role: Compliance OfficerDuration: 9mo+Location: Hybrid (3x a wk onsite) in Charlotte, NC Client: Large financial clientSummary:This is for the Market Conduct Program - they are in charge of building out the surveillance officer model and owning the supervisory procedures. They need people that come from a regulatory compliance background in the...

***Please note that candidates must have a Compliance background related to Markets / Trading with the ability to create and write out Supervisory procedures in the space.***Client: BankingLocation: Charlotte, NC (Must be able to sit onsite 3 days per week.)Length: 9+ month AssignmentPay: $55 - $60/hour W2 (No Corp-to-Corp)Skills:Previous experience in...

At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our clients.We thank...

Essential Duties and Responsibilities Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.  1. Identifies risks within Sales, Trading & Research where surveillance programs would support risk mitigation 2....

Essential Duties and Responsibilities Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.  1. Identifies risks within Sales, Trading & Research where surveillance programs would support risk mitigation 2....

Home Search Jobs Job Description Middle Office Trade SpecialistContract: Charlotte, North Carolina, USSalary: $38.00 Per HourJob Code: 350536End Date:Days Left: 28 days, 3 hours leftApply Job Details: Title: Middle Office Trade SpecialistLocation: Charlotte, NCDuration: 11 months of contract | HybridPay: $36/Hrto $38/Hr Job Description: Booking new issuance...

If you are looking for a new opportunity, send your resume to pujan.motivaras@collabera.com Job Description: Client: Banking Position: Trade Analyst Duration: 12 months Location: Charlotte, NC Daily Task: The role directly supports trading and hedging activities across TBA contracts, treasuries, futures, options, interest rate swaps, &...

If you are looking for a new opportunity, send your resume to pujan.motivarascollabera.com Job Description: Client: Banking Position: Trade Analyst Duration: 12 months Location: Charlotte, NC Daily Task: The role directly supports trading and hedging activities across TBA contracts, treasuries, futures, options, interest rate swaps, & CDS Index swaps....

If you are looking for a new opportunity, send your resume to Job Description:Client: Banking Position: Trade Analyst Duration: 12 months Location: Charlotte, NC Daily Task: The role directly supports trading and hedging activities across TBA contracts, treasuries, futures, options, interest rate swaps, & CDS Index swaps. Responsibilities include real time...

Trade Booking SpecialistAbout the job: Are you a detail-oriented individual with a passion for trade booking? Join our team in Charlotte, North Carolina as a Trade Booking Specialist!Job Details:Title: Trade Booking SpecialistLocation: Charlotte, NCDuration: 11 months of contract | HybridPay: $36/Hr. to $38/Hr.Job Description:Verify & adjust trade...

Job Title: Trading Analyst - Hiring FAST!Location: Charlotte, NC Pay Rate: $36-39/HR on W2 Only - NO C2CSetting: Hybrid Required (Remote is NOT an Option) Duration: 12+ months. ***WE DO VISA TRANSFERS***Required Qualifications: Advanced skills in MS Excel (ability to work with data and create reports consistently) 3+ years of experience in either a...

Description Home Search Jobs Job Description Trade Analyst Contract: Charlotte, North Carolina, US Salary: $40.00 Per Hour Job Code: 350394 End Date: 2024-07-06 Days Left: 16 days, 3 hours left Apply If you are looking for a new opportunity, send your resume to pujan.motivaras@collabera.com Job Description: Client: Banking Position: Trade Analyst...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Elevate Your CareerWork where your ideas have impactCOMPANY Allspring Global Investments™ is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet clients' goals. At Allspring, our vision is to inspire a new era of investing that pursues both financial returns and positive outcomes....

LHH has a well-known client in Charlotte, NC who seeks a Trade Support Analyst on a contract opportunityWorksite location: Charlotte, NC 28255Worksite type: FULLY ONSITE Hours: 10am-6pm - 11am-7pm Pay Rate: up to $38.47Assignment Type: ContractAssignment Legnth: 12 month w potential for extension and conversion based on experienceLine of Business: Global...