Overview
On Site
81.84/hr} - 92.22/hr}
Full Time
Skills
Financial services
Trading
Strategic management
Operations
Executive communications
Banking
Finance
Business analysis
AML
Strategic planning
Design controls
Testing
Quality assurance
Risk management framework
Strategy
Planning
Design
Management
Business process
Regulatory Compliance
Leadership
Incident management
Auditing
Job Details
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12 Months
Required Skills & Experience
What You Will Be Doing
Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12 Months
Required Skills & Experience
- Strong Knowledge of international trading processes, risks, and operations.
- Experience in Corporate Strategy and execution with on commercial trade operations.
- Proven experience with issue management, control design, and compliance.
- Executive communications (ability to address leadership, present findings, make recommendations.
- Finance/ banking experience.
- International Trade Finance experience.
- Financial crime (BSA/AML/CFT) experience.
- Trade based Money Laundering (TBAML) experience.
- CDCS Certification
What You Will Be Doing
- Perform strategic planning, manage risk management framework and discipline, controls design, controls testing, quality assurance and issues management.
- Standardize risk management framework, strategy and planning.
- Support periodic RCSA (risk control self-assessments).
- Assess current risk controls and design new controls and test effectiveness.
- Manage and create new business processes, required procedures to ensure compliance.
- Lead and facilitate issues management efforts related to internal and external audit.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.