- 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
- Sodexo (St. Petersburg, FL)
- …500K - 1M square feet. The position also assists with construction/renovation operations , campus planning, skilled trade contractors, maintenance and repair ... with local, state, federal regulations, and regulatory agencies, efficiency of services , and delivery of optimal customer service . **Overall, the successful… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of education and work experience. * Three (3) or more years' experience in financial services / operations including one (1) year as team lead or leadership ... Central, a specialized department at the Raymond James home office, provides exceptional service to Raymond James' clients. Although we operate as a home office… more
- Jabil (St. Petersburg, FL)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARY Legal Operations Paraelegal is responsible for drafting, rev Provide s legal support to ... limitation, domestic and international agreements, NDAs, subcontractor agreements, manufacturing services agreements, and other commercial agreements with customers and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …closely with Corporate Loan Servicers, Corporate Loan Specialists, Team Leads, Trade Administrator, and Supervisor to ensure established processing timeframes are ... coordinating loan closings, and clear loan proceeds for disbursement. * Prepares compliance and accounting records and reports, as required by management and… 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
- 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