- 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
- Citigroup (Tampa, FL)
- The Cash & Trade Processing Sr Manager is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination ... is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks. **Responsibilities:** +… more
- MUFG (Tampa, FL)
- …are executed properly and promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System and ensuring that all L/C's are issued and amendments are ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- Citigroup (Tampa, FL)
- …owns governance and oversight of client reporting functions including trade confirmations, product prospectuses, and client statements, ensuring they are ... Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays… more
- Black & Veatch (Tampa, FL)
- **Client Account Manager - Food & Beverage** Date: Sep 4, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... to make a massive difference, we are looking for you! As the **Client Account Manager ** for food, beverage and agribusiness you will have the opportunity to: + Drive… more
- Jabil (St. Petersburg, FL)
- …the globe. How will you make an Impact? The Sustainability Governance Manager will lead the development, implementation, and oversight of Jabil's Sustainability ... transparency and accountability in sustainability reporting. The Sustainability Governance Manager will collaborate with internal and external stakeholders to drive… 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
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. JOB SUMMARY The VAVE EE Manager is responsible for leading a specialized engineering team focused on Value ... best practices are followed, even in areas where the manager may n eed to gain deep technical expertise...through rigorous engineering calculations and layouts, ensuring accuracy and compliance with project requirements. + Adhere to all safety… more
- Jabil (St. Petersburg, FL)
- …focus if involved with company-hosted, web-enabled, or outsourced solutions delivery. The SAP IT Manager is responsible to l ead and manage a team of SAP and IT ... internal customers, standardize platforms, and ensure Hardware/Software/Solution meets baseline compliance and implementation standards. Financial Management/ Cost Center Management;… 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
- Citigroup (Tampa, FL)
- …leadership as well as the leadership of Services' component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source data from ... Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas.… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... issues, remove barriers, resolve minor project issues and escalate to immediate manager where required. + Proficient in MS Office applications, MS Project, VISIO,… more
- Pfizer (Tampa, FL)
- …to the defined technical architecture and design principles. + Ensure compliance with relevant regulations, security protocols, and industry best practices related ... skills, with the ability to navigate complex technical challenges and trade -offs. + Strong communication and collaboration skills, with the ability to… 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
- Insight Global (Tampa, FL)
- …of Equities and Fixed Income Market Securities Data, Order Generation and Trade Lifecycle processes Strong understanding of Compliance workflows and Rule ... You will work with Client Guidelines and Assurance (Portfolio Compliance ), Portfolio Engineering (Construction and maintenance of Models), Portfolio Implementation… 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
- PCL Construction (St. Petersburg, FL)
- …timely response to the submittal schedule. + Participates in the reviews of trade partners' submittals form compliance with scope, design documentation prior to ... contributes to our team: **Responsibilities** + Maintains contract with select trade partners and responsible for some subcontract administration, including defining… more
- TECO Energy (Ruskin, FL)
- …maintaining conditions that affect the safe and reliable operation of the plant, compliance with all applicable NERC standards, and compliance with environmental ... forklifts, overhead cranes, golf carts, trucks, etc. Or equivalent 4yr military trade specific training and apprenticeship, 4yr marine / powering engineering degree,… more
- TD Bank (Tampa, FL)
- …will execute surveillance procedures, including addressing flags within the FIS Supervision Compliance Manager (FIS SCM) automated surveillance system. Depth & ... and/or satisfy regulatory requirements Addresses items within the FIS Supervision Compliance Manager (FIS SCM) automated surveillance system to ensure… more