Business Execution Consultant
2 weeks ago
Description
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Business Execution Consultant
Contract: Charlotte, North Carolina, US
Salary: $53.00 Per Hour
Job Code: 348948
End Date: 2024-06-01
Days Left: 14 days, 3 hours left
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Job Title: Business Execution Consultant 3
Duration: 9 Months
Location: Charlotte, NC 28262
Pay Rate: $50 - $53
Job Description:
- Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables.
- Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors.
- Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.
- Collaborate with client personnel in Business Execution.
- At a high level, looking for people with trade finance product experience, coupled with an understanding of Money Laundering related risks/red flags to support a project stemming from a priority initiative.
- Experience with trade finance products (Letter of Credit, Documentary Collections, etc) and application of LC rules and regulations (UCP 500/600)
- Working knowledge of international payments (wire transfer, SWIFT payments)
- Ability to identify atypical payment activity
- Experience with open-source research pertinent to AML investigations or enhanced due diligence
- AML
- AML
- Anti money lauderin
- Anti Money Laundering
- Trade- finance
- Trade
- finance
- letter of credit
- documentory collection
- wire transfer
- international payments
- swift
- risk
- risk compliance
- risk consultant
- enhanced due diligence
- due diligence
- Recruiter
- Phone
- Abhishek Rajpoot
- abhishek.rajpoot@collabera.com
Apply Now
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