- 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
- 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
- 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
- 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 (Tarpon Springs, 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
- Bank of America (Clearwater, FL)
- …Customer Service Management + Employee Counseling + Succession Planning + Trade Operations Management **Shift:** 1st shift (United States of America) **Hours ... of the Elite Growth Practice roles, Wealth Management Client Associates, and the Operations staff. **Responsibilities:** + Leads the service delivery model and… more
- Cushman & Wakefield (Tampa, FL)
- …audits and analysis, HVAC, electrical and plumbing systems, environmental and ADA compliance * Supervise and review technical operations , surveys, energy audits ... and analysis, HVAC and electrical and plumbing systems, environmental compliance , ADA compliance and acquisitions, and third-party surveys * Support property… more
- J&J Family of Companies (Tampa, FL)
- …in Human Resources, Finance and Procurement who work for Johnson & Johnson Global Services in key service centers located in Manila, Suzhou, Prague, Bogota and ... Senior Reporting Analyst** within the Johnson & Johnson Global Services organization located in Tampa, FL. At Johnson &...is responsible for the actual reporting and forecasting of Trade Accounts Receivable, DSO and other key metrics for… 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 ... everything in between. With more than 45 years of service under our belt, MSI continues to be recognized...project intensified management techniques, procedures, and controls to endure compliance with contract and budget. + Review project manpower… more