- 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)
- …and deploy technology solutions to enable international trade management operations . + Planning and compliance assistance, and exploration of automated ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses...team focuses on advising, implementing and operating SAP Global Trade Services (GTS) solutions with an innovative… 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
- MUFG (Tampa, FL)
- …the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service ** : Provide technical ... compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott regulations in the Section's operations . Ensure the Staff receives proper training. in all… more
- Citigroup (Tampa, FL)
- …cross-functional service areas. The five servicing divisions are Account Services , Claims & Cards Maintenance, Fulfillment Operations , Transaction Processing ... compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance...supports multiple operational processes for Branded Cards, Citi Retail Services and Retail Bank and is comprised of five… more
- CH Robinson (Tampa, FL)
- …to the export compliance team, providing guidance on OFAC and global trade compliance matters to deepen their expertise and ensure effective application of ... Conduct comprehensive risk analyses to identify vulnerabilities in global operations and OFAC compliance + Develop and...+ 5-7 years of experience in US and global trade compliance , OFAC regulations, and program management… 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
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… 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 Risk Management (ICRM) responsible for establishing internal… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... for Global Wealth Deposits and Lending businesses. **Responsibilities:** + Provide compliance product coverage to Global Wealth SBL business. Provide compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through experience, specialized training and/or certification in securities or compliance to support the Capital Markets Control Room department and its ... business partners. Collaborates with manager and team on trade monitoring, data collection, validation, analysis, and reporting of metrics. Maintains regular contact… 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
- 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)
- …and improve process efficiency. **Responsibilities:** + Provide support to Treasury and Trade services , Securities, Cash, Trade , Lockbox, Derivatives, Fund ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Operations - Transaction Services **Job Family:** Transaction Capture … more
- EFI Global (Tampa, FL)
- …YOU CARE, THERE'S A PLACE FOR YOU HERE EFI Global is a full- service engineering, fire investigation, environmental, health and safety, and specialty consulting ... services firm serving a variety of industries in both...adjusting (EGA) and market engagement. This role involves overseeing service delivery to clients, ensuring satisfaction, and driving business… more
- Walgreens (Land O' Lakes, 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
- Walgreens (Wesley Chapel, FL)
- …register, provides customers with courteous, fair, friendly, and efficient checkout service . **Customer Experience** + Engages customers and patients 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