- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of ... Flag knowledge and Sanctions/OFAC. You will supervise staff who independently reviews Trade documentation to identify and remediate compliance issues. **Major… more
- MUFG (Tampa, FL)
- …Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and Customer Service ; (g) US compliance regulation checks/screening/data entry; and (h) ... and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial… more
- Huntington National Bank (Columbus, OH)
- Description Working knowledge of HNB Global Trade Service products. In addition to the duties of an Global Trade Analyst 2 will be responsible for issuing ... Letters of Credit and examining documents presented under LC's to ensure compliance with bank procedures and industry standards and regulations . Support ongoing… more
- MyFlorida (Tallahassee, FL)
- … PARK RANGER (37971311) Jackson Bluff Dam is looking for a self-motivated park service professional to fill an OPS Park Ranger position, providing visitor ... OPS PARK RANGER - 37971311 Date: Oct 2,...and resource management. The applicant must possess good visitor service and administrative skills, be able to work independently… more
- CBRE (Columbus, OH)
- …Management Engineering Ops Manager (REMOTE) Job ID 177928 Posted 15-Aug-2024 Service line GWS Segment Role type Full-time Areas of Interest Building Management, ... and maintain building records.** + **Handle emergencies, manage inventory, and oversee service contracts.** + **Ensure compliance with regulations and company… more
- CBRE (The Colony, TX)
- …and maintain building records.** + **Handle emergencies, manage inventory, and oversee service contracts.** + **Ensure compliance with regulations and company ... Engineering Ops Manager (Hospital setting) Job ID 182491 Posted 29-Aug-2024 Service line GWS Segment Role type Full-time Areas of Interest Building Management,… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we are ... and full understanding of standards, controls, and metrics from compliance partners. This role provides analytical review in executing...boost client experience + Partners with colleagues on the trade and sales support teams, as well as external… more
- Windstream Communications (Lincoln, NE)
- KI Kinetic Ops - Construction Technician Lincoln, NE, USAReq #2296 Wednesday, October 2, 2024 Kinetic is a premier internet solutions provider on a mission to ... directly contribute to making Kinetic the most helpful internet service provider, ensuring our customers Internet better (TM) every...of poles and buried or aerial cable or related Trade School certification in-lieu of one year of experience.… more
- Windstream Communications (Broken Arrow, OK)
- KI Kinetic Ops - Construction Tech-Splicer Broken Arrow, OK, USAReq #2284 Tuesday, October 1, 2024 Kinetic is a premier internet solutions provider on a mission to ... Your work will directly contribute to making Kinetic the most helpful internet service provider, ensuring our customers Internet better (TM) every day. ** ** This… more
- Amazon (Seattle, WA)
- …security, software design, and innovative technologies? Do you see security, compliance , and risk management as business enablers? The Amazon Stores Vendor ... may include identity and access management, key management, data security/privacy, service monitoring, release management, and service availability. You will… more
- Wabtec Corporation (Pittsburgh, PA)
- …be working with?** To be the single point of contact within the Customer Service COE for Freight Car proposal and pricing agreement activity. To drive freight car ... segment knowledge across the Customer Service team. **How will you make a difference?** Develop...customer participation in Wabtec led initiatives + Customer Portal compliance and upkeep + Report on and reclaim sales… more
- Citigroup (New Castle, DE)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Knowledge of risk types, policies and control measures and processes + Fundamental Compliance with applicable laws, rules and regulations, and adhering to Policies +… more
- Volvo Group (Greensboro, NC)
- …match. **What you will do** Purpose of the Position: The US Customs and Trade Compliance internship role provides students with the opportunity to apply academic ... students to participate in professional activities for Volvo Group Service Market Logistics by working on projects for the...Business with a specific interest in Importing, Exporting, or Trade Compliance . + Applicants must have a… more
- SMBC (White Plains, NY)
- … service standards and operational excellence for Settlements. Closely partner with Ops risk and control, legal and compliance , and technology to evolve ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...materials. Independently run significant projects on behalf of Settlements Ops function. Drive improvements to service capabilities,… more
- MUFG (Tempe, AZ)
- …have been selected to interview. **About Operations:** Our **Operations for the Americas** ( Ops ) group plays a major role in MUFG's mission to become the world's ... & Derivative Operations, Business Process Management, Planning & Administration Services, or Trade Services. Come learn with us and shape your future! **About the… more
- Nordstrom (Seattle, WA)
- …Deployment, Store Ops , Field Ops , Data Science, Technology, and Digital Ops ) to align on trade -offs and paths forward. The role requires outstanding ... into flow plans and strategies that balance customer experience, service level, and cost. These plans range from multiyear...Range Details The pay range(s) below are provided in compliance with state specific laws. Pay ranges may be… more
- NY CREATES (Albany, NY)
- …for a variety of learners at NY CREATES facilities, including internships, co- ops , and similar activities. The candidate will collaborate with NY CREATES staff, ... + Experience in onboarding experiential learners (eg students) for internships, co- ops , etc. + Experience interfacing with higher educational institutions and… more
- Citigroup (New York, NY)
- …of client tax certifications, withholding, information reporting under Internal Revenue Service , Foreign Account Tax Compliance Act (FATCA), and Common ... governance and assurance of end-to-end activities that contribute to world-wide compliance of Tax Information Reporting. This includes support, oversight and… more
- Tekscape (New York, NY)
- Job Title: Sales Operations Specialist - Technology Reports to: Sales Ops Manager Work Location: Midtown Manhattan Job Schedule : Full time, in-office Salary Range: ... Tekscape services include managed IT, managed security services, cloud computing, compliance , and collaboration. Job Description: The Sales Administrator is a… more