- 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
- The ODP Corporation (Boca Raton, FL)
- …Inventory Management teams. Additionally, the position involves overseeing international transportation operations , ensuring compliance with global trade ... Senior Manager and/or Director of International Transportation and Global Trade Compliance in managing and developing the...provide the lowest landed cost of product while providing service to VEYER customers, both internally and externally. +… 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
- Deloitte (Miami, FL)
- …and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is composed of attorneys, operations experts, technology ... helping clients assess and implement technology solutions to enable trade operations + Experience leading and managing...as SAP GTS, Oracle GTM, etc., to manage import/export compliance + Familiarity with global trade management… 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
- Amentum (Jacksonville, FL)
- …tools; and performing other unskilled task as directed by craftsperson or pars of a trade that are also performed by workers on a full-time basis. The kind of work ... the helper is permitted to perform varies from trade to trade . In some trades the...In others, they are permitted to perform specialized machine operations . Performs other duties as assigned. **QUALIFICATIONS** + High… more
- Crate & Barrel (Hallandale, FL)
- …Leader to train and develop associates on product knowledge, selling, customer service , operations , visual, policies and procedures, as applicable. + Maintain ... join our team as a Team Leader, Design & Trade Your upbeat attitude and ability to engage customers...Ensure all customers are provided gracious, quick and efficient service through setting expectations and modeling behaviors. What you'll… 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
- Wabtec Corporation (Tallahassee, FL)
- …or UK equivalents considered) + 8+ years relevant export control or trade compliance role in a manufacturing or service business + Strong leadership skills ... boycott regulations + Demonstrated success in creating, implementing, managing, and improving Trade Compliance programs + Strong English language skills are a… 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)
- …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
- Parker Hannifin Corporation (Miami, FL)
- …+ Sales Meetings + Customer, Partner & Parker-Site Visits + Work closely with Supply-Chain, Operations , Quality and Trade Compliance +, in order to ensure ... : Miami, FL, United States Job Family : Customer Service Job Type : Regular Posted : Dec 17,...law. This position is subject to meeting US export compliance and/or US Government contracting citizenship eligibility requirements. ("Minority… more