- CAE USA INC (Tampa, FL)
- …make decisions + Recognition, professional development, advancement and having fun! Summary The Trade Compliance Manager specifically will be responsible for ... compliance programs and working with the company's Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the… 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 ... and Sanctions/OFAC. You will supervise staff who independently reviews Trade documentation to identify and remediate compliance ...Compliance and Head of TSO Control and Monitoring Manager . + Keep up-to-date on changes in federal and… more
- Deloitte (Tampa, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade ...Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …work option for registered financial services professionals with supervision or compliance trade review experience and possessing appropriate licensure. ... * General office practices, procedures, and methods * Suitability and other compliance issues involved with branch manager /FA trading activity **Skill in:**… more
- Jabil (St. Petersburg, FL)
- …License determination, and technology transfers. . Maintain close working relationships with Regional Trade Compliance Managers and the Trade Services Teams. ... in Business, Supply Chain, or Compliance . . Experience in US trade compliance and government security administration. . Experience in export and import … more
- Walmart (Tampa, FL)
- …adapting to competing demands, organizational changes, and new responsibilities. Models compliance with company policies and procedures and supports company mission, ... presentations that effectively convey relevant information in a timely manner. Ethics and Compliance : Model Ethics and Compliance - Complies with policies and… more
- HCA Healthcare (Largo, FL)
- …Do you want to join an organization that invests in you as a Manager of Facilities Management? At HCA Florida Largo Hospital, you come first. HCA Healthcare ... make a difference. We are looking for a dedicated Manager of Facilities Management like you to be a...way that ensures the highest level of safety and compliance at all times. What you will do in… more
- Deloitte (Tampa, FL)
- …and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will ... experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Cyber Architecture and Engineering **Requisition Number:** 113225 - 27 **Function:** Business Support Services **Area of Interest:** ... future as we are, join our team. KPMG is currently seeking a Manager , Cyber Architecture and Engineering to join our Enterprise Security Services organization. This… more
- Olympus Corporation of the Americas (Tampa, FL)
- …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). Posting Notes: || United States (US) || ... issues while enhancing long term relationships between customer company and Territory Manager . They are expected to develop new accounts and grow business in… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Product Management **Requisition Number:** 115154 - 27 **Function:** Business Support Services **Area of Interest:** **State:** FL ... your future as we are, join our team. KPMG is currently seeking a Manager , Product Management to join our Digital Nexus technology organization. This is a remote… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Salesforce Healthcare **Requisition Number:** 111912 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Tampa ... then consider a career in Advisory. KPMG is currently seeking a Manager Salesforce in Customer & Operations for our Consulting (https://advisory.kpmg.us/) practice.… more
- MUFG (Tampa, FL)
- …back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of Standby L/Cs and amendments in ... accurate processing of transactions and proper booking of liabilities and fees in Trade 360 System (c) ensure accountability of all commissions, in accordance with… more
- MUFG (Tampa, FL)
- …and Customer Service; (4) Performance and error mitigation and control (5) Compliance policies and procedures. (6) Special projects Performed and appropriate actions ... for accurate liability and fee collection. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new business… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... investigations, reports and assignments to support department Management's goal. . ** Compliance :** Enforce bank's compliance policies and procedures. Ensure… more
- MUFG (Tampa, FL)
- …more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations & Technology meets ... engaging with regulators and/or leaders from other functions, including audit and compliance , and collaborating with Operations & Technology colleagues to prepare or… more
- Jabil (St. Petersburg, FL)
- …Quality, and Quality Engineering to continuously improve quality performance ensuring compliance with quality standards. This role performs a variety of quality ... at various stages of the production process to ensure compliance with quality and reliability standards, and to ensure...inspectors if needed. . Works with QA supervisor or manager to maintain and update control limits in SPC… more
- Crate & Barrel (Tampa, FL)
- …back. Under the direction and mentorship of the Assistant Store Leader, Design & Trade and Team Leader, Sales your day is dedicated to meeting daily sales goals, ... as communicated by the Assistant Store Leader, Design & Trade . + Support all efforts and initiatives across all...applying to here and ask to speak with a manager regarding the nature of your request. The Company… more
- Walgreens (St. Petersburg, FL)
- …efficient service. + Recommends items for sale to customer and recommends trade -up and/or companion items. + Registers customer purchases on assigned cash register, ... prices merchandise as required or as directed by store manager or communicated by the shift leader. + Performs...errors or damaged goods involving Rx drugs. + Ensures compliance with state and local laws regarding regulated products… more
- Citigroup (Tampa, FL)
- The Transformation Program Manager will be part of the Human Resources - Transformation Execution team and lead/ support firm-wide implementation of the Enterprise ... with key business stakeholder partnerships and outcomes. The Transformation Program Manager is a strategic professional who leads and contributes to directional… more