- Amerant Bank (Tampa, FL)
- The Corporate Banking Relationship Manager IV is responsible for maximizing share of wallet and products penetration. Will also promote and cross-sell products and ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- Lennar Homes (Tampa, FL)
- …shareholders, and community. Land Entitlements ManagerLennar is seeking a Land Entitlements Manager to assist in the development of opportunities that fit the ... Geotechnical reports, Engineering and Architectural construction plans and permit compliance reports.Responsible for establishing the entitlement budget and coordinating… more
- Lennar Mortgage (Bradenton, FL)
- …principles still guide us in caring for our customers, associates, trade partners, shareholders, and community. Construction Manager Summary: Responsible ... reports, assist in pre-construction and production of homes, contact, and supervise trade partner's work, and maintain the overall community job sites for… more
- Lennar Mortgage (Sarasota, FL)
- …innovation & sustainable growth. Construction ManagerLennar is seeking a Construction Manager who will be responsible for managing and overseeing construction of ... reports, assist in pre-construction and production of homes, contact and supervise trade partner's work, and maintain the overall community job sites for cleanliness… more
- 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
- CBRE (Tampa, FL)
- FM Engineering Ops Manager Job ID 166122 Posted 07-May-2024 Service line GWS Segment Role type Full-time Areas of Interest Engineering/Maintenance Location(s) Tampa ... audits and analysis, HVAC, electrical and plumbing systems, environmental compliance , accessibility compliance , acquisition, and third-party surveys. Supervise… 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
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are seeking a dedicated Technical Product Manager Lead for the Analytics Enablement team within Marketing Data & Analytics. We ... tools that support marketing measurement (MMM, MTA, LOC, etc.) The Technical Product Manager has a deep understanding of their business and the correlated technology… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Cyber Architecture and Engineering **Requisition Number:** 113225 - 27 **Function:** Business Support Services **Area of Interest:** ... and other professionals; provide advice on security, explain security risk trade -offs, and solve problems through identification of compensating control alternatives… 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
- Citigroup (Tampa, FL)
- The Business Management Project Manager is a strategic professional who stays abreast of developments within own field (including organization management, budget and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… 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
- CBRE (Tampa, FL)
- Real Estate Manager Job ID 173660 Posted 26-Jun-2024 Service line Advisory Segment Role type Full-time Areas of Interest Property Management Location(s) Tampa - ... prepares monthly performance, explaining variances. Collect rent and pay expenses in compliance with lease terms. Prepares all required legal notices. Recommends and… 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