- Kelly Services (Clearwater, FL)
- …must be near Clearwater, FL or Miramar, FL **Why you should apply to be a Trade Compliance Analyst :** * Competitive pay rate of $24/hour * Hybrid work ... part of a dynamic and collaborative team **What's a typical day as a Trade Compliance Analyst ? You'll be:** * Conducting technical import and/or export … 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 Tampa, ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… more
- Citigroup (Tampa, FL)
- The Cash & Trade Processing Associate Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... Business Analyst and Project Management skills, along with ...pursuing a career in the financial services industry. + ** Trade Finance Summer Analyst : Business Solutions** **Team**… more
- Citigroup (Tampa, FL)
- …(PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary… more
- JPMorgan Chase (Tampa, FL)
- …have an eye for details; analyze, assess and determine key issues within the context of trade business products? - If yes this is the team for you. As a **Specialty ... Product Analyst ** - **Loans and L/C Payment Processor & LC Document Examiner** within Trade & Working Capital Operations team at JPMorgan Chase Bank NA, you will… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Analyst - Inventory Control - 3rd Shift This position is based onsite in ... 11 pm - 7 am As a Cycle Count Analyst , you will be responsible for executing cycle counts...other stakeholders on inventory accuracy and performance. + Process Compliance : Adhere to cycle count procedures and guidelines to… more
- JPMorgan Chase (Tampa, FL)
- …**Specialty Product Analyst - Commercial LCs Documents Examiner** within the Trade & Working Capital Operations team at JPMorganChase, you will be responsible ... assess and determine key issues within the context of trade business products? If yes, this is the team...Customer Service Levels, Industry Rules and with Standards and Compliance + Maintain a client-focused approach, engage team members… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 2-5 years of experience as Securities Processing Analyst or related position performing trade settlement processing. + ... **Overview:** The **Sec. & Derivatives Intmd. Assoc. Analyst ** is an entry level position responsible for...providing support across Settlement specific to transaction through the trade cycle. + Partner with internal teams across the… more
- ManpowerGroup (Tampa, FL)
- **Role: Data Quality Lead Analyst ** **Location: Tampa, FL / Irving, TX (Hybrid - 3 days onsite per week)** **Position type: 12 months with high possibility of ... with relevant teams. **Key Responsibilities include:** * Leadership within data analyst team involved in data quality initiatives spanning global functions. *… more
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** TD Wealth **Job Description:** The Principal Review Analyst II is a FINRA and SEC regulatory supervisory principal position with the ... as our fixed annuity insurance platforms. In addition, the Principal Review Analyst will execute surveillance procedures, including addressing flags within the FIS… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Lead Analyst - Warehouse (Bryan Dairy 1st Shift - approximately Monday - Friday 8 am ... for this major expansion! As a Cycle Count Lead Analyst for Warehousing, you will be responsible for leading...counts based on inventory value and turnover, and ensure compliance with cycle count procedures. Inventory Analysis: Analyze cycle… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... incremental income on their portfolio securities. The services provided include: trade execution, trade settlement, collateral management, cash re-investment,… more
- Citigroup (Tampa, FL)
- …incremental income on their portfolio securities. The services provided include: trade execution, trade settlement, collateral management, cash re-investment, ... Sovereign Wealth Funds, and Central Banks. The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies… more
- Citigroup (Tampa, FL)
- We are seeking an Analyst within the Markets Operations Organization supporting our OTC Middle Office Clearing business. This is an intermediate level role ... OTC Middle Office team with BAU functions such as: Compressions, Trade Transfers, backloading historical bilateral trades, reporting enhancements and general client… more
- Deloitte (Tampa, FL)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, ... guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions + Gain full… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional...etc as well as exposure to front to back trade processing with an emphasis on settlement and post… more
- Citigroup (Tampa, FL)
- The Digital Technology Product Mgt Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application ... for a platform product + Is able to make trade -off decisions on multiple platform products in a portfolio...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- Sanctions Operations Analyst - B10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...in a related role in AML or Cash and Trade operations and management Proven experience in creating and… more
- Citigroup (Tampa, FL)
- The Digital Prod Mgmt Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... for a platform product + Is able to make trade -off decisions on multiple platform products in a portfolio...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more