- 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)
- …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 of relevant experience preferred + Demonstrated cash and trade operations experience & knowledge + Effective verbal and written ... The Cash & Trade Processing Associate Analyst is an entry level...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash… 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 Processing 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)
- …+ 2-5 years of experience in a related role in AML or Cash and Trade operations and management + Proven experience in creating and implementing processes that ... Job Description The Cash & Trade Processing Intermediate Associate Analyst is an intermediate...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
- Citigroup (Tampa, FL)
- …with access to the full range of capital markets products. In that capacity, Markets Operations support all post trade functions in a wide range of asset classes ... clients and businesses are maintained. **Job Purpose - Global Head of Brokerage Services , Futures and Derivatives Clearing Operations ** , The global Head of… more
- TECO Energy (Tampa, FL)
- …Delivery operations . Interacts directly with regulatory agencies, attorneys and trade associations and organizations in resolving compliance issues. **How ... and Safety Administration Federal and State Regulations Natural Gas Operations Compliance Administration Risk Assessments Control Assessments Regulatory… 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
- 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 ... more details. **RESPONSIBILITIES:** **Workflow Management** **:** + Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign… 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
- Citigroup (Tampa, FL)
- …interface with the firm's business and finance partners, internal technology, regulatory compliance , and other Markets Operations teams. The candidate is ... expected to oversee and manage all day-to-day operations and controls associated with Cash and ...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities… 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
- 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 ... leadership qualities and supervisory skills coupled with a mastery of brokerage operations . + **Client Experience:** Ensure teams you lead deliver a positive … 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