- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Controls & Monitoring position is ... Line of Defense team is responsible for three main compliance activities within two groups: i) Conducting Trade...problems or issues + Understanding of banking and financial services , including an understanding of the various types of… more
- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in ... red flags, anti-money laundering, and sanction trends. **Qualifications:** + 2-3 years of Trade Services Operations experience required. + Knowledge and… more
- Deloitte (Tampa, FL)
- …and deploy technology solutions to enable international trade management operations . + Planning and compliance assistance, and exploration of automated ... and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is composed of attorneys, operations experts, technology… more
- Deloitte (Tampa, FL)
- … automation. Our team focuses on advising, implementing and operating SAP Global Trade Services (GTS) solutions with an innovative mindset which delivers ... with clients to assess and deploy technology solutions to enable international trade management operations . + Helping importers and exporters achieve worldwide… more
- Citigroup (Tampa, FL)
- …and Receivables for Latin America. Global Trade Operations offers World class Trade Working Capital services in over 70 markets around the globe. The CSC ... **Business Overview** Trade Service Professional (TSP) Americas is...who solves issues as they arise **Job Family Group:** Operations - Transaction Services **Job Family:** Cash… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this ... Other job-related duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 0-2 years o relevant experience + Demonstrated cash and trade operations experience & knowledge + Effective verbal and written ... The Cash & Trade Processin Intermediate Associate Analyst is an entry...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 5-8 years of experience in a related role in cash and trade operations and management + Effective verbal and written skills + Effective ... The Cash and Trade Processing Team Coordinator is an intermediate level...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash… more
- Citigroup (Tampa, FL)
- …is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks. **Responsibilities:** + ... in a related senior level role with experience in trade / cash operations and management +...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash… more
- MUFG (Tampa, FL)
- …compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott regulations in the Section's operations . Ensure the Staff receives proper training in all ... The incumbent is responsible for supervising and checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** +… more
- Citigroup (Tampa, FL)
- …responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations , financial requirements, and ... Serves as a senior function/business/product compliance risk officer for Independent Compliance ...provide credible challenge. + Participating in industry groups and trade association working groups or other forums. + Leading… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and monitoring of conduct risk related issues. + Reviewing materials to ensure compliance with various regulatory expectations to ensure compliance & operational… more
- Citigroup (Tampa, FL)
- …The Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization owns governance and oversight of client reporting functions including ... trade confirmations, product prospectuses, and client statements, ensuring they...accurate, timely and controlled manner while meeting regulatory and service requirements. Additional responsibilities include conducting the 17a-13 quarterly… more
- EMCOR Group (Tampa, FL)
- **Description** MSI is a full service HVACR contractor offering an array of energy efficient air-conditioning services from concept to completion, maintenance to ... repair and everything in between. With more than 45 years of service under our belt, MSI continues to be recognized for our visionary leadership and superior… more
- Citigroup (Tampa, FL)
- …of Services ' 1st line of defense and covers both TTS (Treasury and Trade Solutions) and (SS) Securities Services . The business is currently on a ... testing requirements. The role is expected to work closely with stakeholders across Services (product, operations and technology) and partner with other teams… more
- MyFlorida (Thonotosassa, FL)
- …. Requisition No: 842903 Agency: Environmental Protection Working Title: PARK SERVICES SPECIALIST - 37000671 Pay Plan: Career Service Position ... River State Park is looking for a self-motivated park service professional to fill a Park Services ...have the ability to perform a variety of skilled trade functions using assorted equipment and tools. The applicant… more
- C&W Services (Tampa, FL)
- …with new clients + Set up meetings between client decision makers and C&W SERVICES ' business ( Operations ) leaders and Subject Matter Experts (SMEs) + Plan ... new solutions and services and enhance existing relationships + Work with Operations , FMS or other internal colleagues to meet customer needs + Arrange and… more
- Citigroup (Tampa, FL)
- …executed by the Services Segment business teams, both front office and Services -specific operations . This position reports to the Services , Markets, ... relevant controls experience, including managerial experience. + Deep experience in Services products and distribution channels across Trade , Treasury and… more
- Impact Fire (Plant City, FL)
- … Manager is responsible for the successful execution of all day-to-day Fire Protection Service operations . You will oversee a team comprised of a customer ... fire protection and life safety company. Through superior customer service and technical expertise, we have developed long-standing relationships...across multiple states throughout the USA. At Impact Fire Services you can learn a trade with… more
- Walgreens (Valrico, FL)
- …cash register, provides customers with courteous, fair, friendly, and efficient checkout service . + In accordance with state and federal regulations, assists the ... by greeting them and offering assistance with products and services . Resolves customer issues and answers questions to ensure...a positive customer experience. + Models and shares customer service best practices with all team members to deliver… more