Global Trade Risk Manager

5 days ago

Charlotte, United States AppleOne Full time
Job DescriptionJob DescriptionJob Title: Global Trade Risk and Compliance Officer
Duration: 1 Year
Location: Hybrid (3 days in-office, 2 days remote) MUST BE A LOCAL RESIDENT
Location: Charlotte, NC

Join Our Team
Are you an expert in risk management with a passion for international trade? We are seeking a Risk and Compliance Officer to join our Global Trade Operations team. This role is crucial for driving strategic planning, managing our risk management framework, and ensuring compliance in a dynamic environment. Your expertise in AML/Financial Crime, TBML (Trade-Based Money Laundering), and International Trade will be key to our success.

Key Responsibilities:
Standardize and enhance our risk management framework, strategy, and planning.
Support periodic Risk Control Self-Assessments (RCSA) to monitor effectiveness.
Assess current risk controls, design new ones, and conduct testing to ensure efficiency.
Manage and create new business processes and procedures to maintain compliance.
Lead and facilitate issues management related to internal and external audits.

Top Skills We’re Looking For:
Strong knowledge of international trading processes, risks, and operations.
Experience in corporate strategy execution within commercial trade operations.
Proven experience in issue management, control design, and compliance.
Excellent executive communication skills, capable of presenting findings and making recommendations to leadership.

Nice to Have: CDCS Certification

Experience Required:
Background in finance/banking.
Experience in International Trade Finance.
Familiarity with financial crime regulations (BSA/AML/CFT).
Understanding of Trade-Based Money Laundering (TBML).

Why Work with Us?
We value expertise, innovation, and collaboration. In this role, you’ll have the opportunity to influence key processes and contribute to our mission in navigating complex trade landscapes. We offer a hybrid work environment that promotes work-life balance while encouraging teamwork.

Ready to make a difference?
Apply today by sending in your current resume and join us in shaping the future of global trade operations

EEO/AA Employer/Vet/Disabled.

The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf

The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf

For temporary assignments lasting 13 weeks or longer, the Company is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.

We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.

AppleOne participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf

We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

#8824

Company DescriptionFounder and CEO, Janice Bryant Howroyd, is a North Carolina native who left her hometown in 1976 armed with $1500. Since then, she has dedicated her efforts to building an organization that is committed to keeping the humanity in Human Resources and Strategic, Inclusive Procurement.

Mrs. Howroyd’s commitment to excellence has grown ActOne Group to 33 countries, with over 17,000 clients and more than 2,800 employees. The largest woman-minority-owned workforce management company founded in the US, ActOne Group professionals bring expertise in delivering corporate HR initiatives to local and global markets.

Mrs. Howroyd was selected by former President Barack Obama to serve as a White House appointee and continues to serve under the current administration as an Ambassador of Energy. Mrs. Howroyd gives generously through funding and advocacy for STEM education, particularly for women and minorities.

Mrs. Howroyd leads her teams to build business success based on the ability to connect great companies with outstanding talent. Her passion for education, mentorship, and self-empowerment initiatives have earned her many professional and philanthropic recognitions. She is a sought–after speaker and media subject matter expert in her fields. Her book, The Art of Work: How to Make Work, Work for You, is available on Amazon.com.Company DescriptionFounder and CEO, Janice Bryant Howroyd, is a North Carolina native who left her hometown in 1976 armed with $1500. Since then, she has dedicated her efforts to building an organization that is committed to keeping the humanity in Human Resources and Strategic, Inclusive Procurement.\r
\r
Mrs. Howroyd’s commitment to excellence has grown ActOne Group to 33 countries, with over 17,000 clients and more than 2,800 employees. The largest woman-minority-owned workforce management company founded in the US, ActOne Group professionals bring expertise in delivering corporate HR initiatives to local and global markets.\r
\r
Mrs. Howroyd was selected by former President Barack Obama to serve as a White House appointee and continues to serve under the current administration as an Ambassador of Energy. Mrs. Howroyd gives generously through funding and advocacy for STEM education, particularly for women and minorities.\r
\r
Mrs. Howroyd leads her teams to build business success based on the ability to connect great companies with outstanding talent. Her passion for education, mentorship, and self-empowerment initiatives have earned her many professional and philanthropic recognitions. She is a sought–after speaker and media subject matter expert in her fields. Her book, The Art of Work: How to Make Work, Work for You, is available on Amazon.com.

  • Compliance Manager

    1 week ago

    Charlotte, North Carolina, United States Trade Compliance Recruiting Solutions Full time

    Job DescriptionOverviewWe are seeking a highly skilled Compliance Manager to establish and lead our export compliance program.This role will report to the Director, Trade Compliance and will be based in the Charlotte, NC or San Diego area.Key ResponsibilitiesCreate and implement export compliance proceduresDevelop and conduct training programs for internal...

  • Trade Risk Analyst

    4 weeks ago

    Charlotte, United States Calculated Hire Full time

    Title: Risk OfficerLocation: Charlotte, NCDuration: 12 monthsWork Engagement: W2Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary BenefitsSummary:In this contingent resource assignment, you may: Consult as an expert to develop or influence initiatives and resources for highly complex business and technical...

  • Trade Risk Analyst

    1 month ago

    Charlotte, United States Calculated Hire Full time

    Title: Risk OfficerLocation: Charlotte, NCDuration: 12 monthsWork Engagement: W2Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary BenefitsSummary:In this contingent resource assignment, you may: Consult as an expert to develop or influence initiatives and resources for highly complex business and technical...

  • Global Trade Compliance Manager

    3 weeks ago

    Charlotte, North Carolina, United States beBee Professionals Full time $60,000 - $80,000

    About beBee Professionals:In our pursuit of connecting professionals worldwide, beBee Professionals navigates a complex landscape of international trade laws and regulations. As a Trade Compliance Specialist, you'll ensure our operations comply with all legal standards, facilitating seamless international interactions and transactions.About the Role:As a...

  • Global Liquidity Management Specialist

    1 week ago

    Charlotte, North Carolina, United States Insight Global Full time

    Job SummaryThe Senior Analyst will be a key member of the Traded Products Liquidity Management team, providing product subject matter expertise for derivatives and partnering directly with the Fixed Income trading desk.The primary focus will be on providing analysis and assessment of liquidity requirements for the Global Markets line of business, including...

  • Global Liquidity Management Specialist

    4 days ago

    Charlotte, North Carolina, United States Insight Global Full time

    The senior analyst will be a key member of the Traded Products Liquidity Management team at Insight Global.Their primary focus will be on providing product subject matter expertise for derivatives and partnering directly with the Fixed Income trading desk.Associate will provide analysis and assessment of liquidity requirements for the Global Markets line of...

  • Global Liquidity Management Specialist

    4 weeks ago

    Charlotte, North Carolina, United States Insight Global Full time

    Job SummaryWe are seeking a highly skilled Global Liquidity Management Analyst to join our Traded Products Liquidity Management team. As a senior analyst, you will be responsible for providing product subject matter expertise for derivatives and partnering directly with the Fixed Income trading desk.Key ResponsibilitiesEnhance and develop liquidity stress...

  • Global Liquidity Management Specialist

    3 weeks ago

    Charlotte, North Carolina, United States Insight Global Full time

    Job SummaryWe are seeking a highly skilled Global Liquidity Management Analyst to join our Traded Products Liquidity Management team. As a key member of our team, you will be responsible for providing product subject matter expertise for derivatives and partnering directly with the Fixed Income trading desk.Your primary focus will be on providing analysis...

  • Global Trade Regulations Expert

    1 week ago

    Charlotte, North Carolina, United States beBee Professionals Full time $60,000 - $80,000

    About beBee Professionals:In a rapidly changing global economy, beBee Professionals relies on trade compliance experts to navigate the complexities of international trade laws and regulations. As a Trade Compliance Specialist, you will be responsible for ensuring our operations comply with all legal standards, facilitating seamless international interactions...

  • Global Risk Management Analyst

    2 months ago

    Charlotte, North Carolina, United States Bank of America Full time

    Global Risk Development Program (GRMAP)What would you like the power to achieve?At Bank of America, we prioritize creating an exceptional workplace. We understand that engaged and satisfied employees are essential to enhancing the financial lives of our customers and clients.Bank of America offers a wide array of banking and financial services and products,...

  • Global Travel Risk Manager

    4 weeks ago

    Charlotte, North Carolina, United States Calculated Hire Full time

    Global Travel Risk SpecialistHybrid – Remote Opportunity12-month Contract (W2), Weekly Pay (40 hours/week)Competitive Hourly RateCalculated Hire is seeking a Global Travel Risk SpecialistThis role is responsible for ensuring the safe and secure business travel of employees through the review of itineraries to elevated risk locations. The Global Travel Risk...

  • Global Import/Export Risk Officer

    2 days ago

    Charlotte, United States AppleOne Full time

    Job DescriptionJob DescriptionGlobal Import/Export Risk Officer - Supply Chain Location: Charlotte, NC Duration: 12 months, with potential for extension or conversion Rate: $85/hour Join our Global Trade Operations team, where you’ll play a critical role in overseeing the risk management of high-volume, global supply chain trade. This position is focused...

  • Global Travel Risk Manager

    4 weeks ago

    Charlotte, North Carolina, United States Collabera Full time

    Job Title: Global Travel Risk SpecialistCollabera is seeking a highly skilled Global Travel Risk Specialist to join our team. As a key member of our organization, you will be responsible for reviewing travel itineraries to high-risk locations and ensuring compliance with policies and procedures.Key Responsibilities:Monitor global issues that may impact...

  • Global Travel Risk Manager

    4 weeks ago

    Charlotte, North Carolina, United States Motion Recruitment Full time

    Job Title: Global Travel Risk SpecialistJoin Motion Recruitment Partners in this exciting opportunity to work as a Global Travel Risk Specialist. As a key member of our team, you will be responsible for ensuring the safety and security of our clients' employees while traveling globally.Key Responsibilities:Facilitate safe and secure business travel for...

  • Compliance and Operational Risk Manager

    4 days ago

    Charlotte, North Carolina, United States Bank of America Full time

    **Compliance and Operational Risk Manager Role**At Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that our organization operates in accordance with applicable laws, rules, and regulations.**Key...

  • Compliance and Operational Risk Manager

    4 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    Job Title: Compliance and Operational Risk ManagerThis role is responsible for executing second-line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties.Key Responsibilities:Ensures requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy...

  • Technology Risk Consulting Manager

    2 weeks ago

    Charlotte, North Carolina, United States RSM US LLP Full time

    Job Title: Technology Risk Consulting Manager - Global BankingWe are seeking an experienced Technology Risk Consulting Manager to join our Global Banking team. As a key member of our team, you will be responsible for leading technology risk management projects and providing expert advice to our clients.Key Responsibilities:Lead technology risk management...

  • Global Travel Risk Specialist

    4 weeks ago

    Charlotte, North Carolina, United States Motion Recruitment Full time

    Job Title: Global Travel Risk SpecialistJoin Motion Recruitment Partners, a leading recruitment agency, in our search for a highly skilled Global Travel Risk Specialist to support our client's global travel risk management program. This is a fantastic opportunity to work with a well-established company in the financial services industry, utilizing your...

  • Treasury Risk Manager

    2 weeks ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    Job Title: Treasury AnalystAt Wells Fargo, we are seeking a highly skilled Treasury Analyst to join our team. As a key member of our Treasury team, you will be responsible for monitoring and evaluating global market conditions, asset liability, and liquidity risk management.Key Responsibilities:Evaluate global market conditions and their impact on our...

  • Global Risk Development Summer Analyst

    2 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    Join Bank of America's Global Risk Development Summer Analyst ProgramAre you looking for a challenging and rewarding internship experience in the field of risk management? Look no further than Bank of America's Global Risk Development Summer Analyst Program. As a summer analyst, you will have the opportunity to work with a team of experienced professionals...