- Rose International (Tampa, FL)
- The Securities & Derivatives Analyst is an intermediate-level position responsible for processing orders and transactions originating from trading desks and branch ... policy gaps and formulate new policies to enhance the streamlining of trade flow processesMonitor and provide solutions to errors to minimize risk to… more
- 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
- JPMorgan Chase (Tampa, FL)
- The Payments Solution Center Core Trade Team provides support to internal and external clients on their Trade related transactions through phone calls and ... and Stand-by Letter of Credit. As a Client Service Analyst , you will conduct research and analysis in order...drive internal coordination by Product, Operations, Technology, Risk and Compliance to deliver service excellence. The main purpose of… more
- MUFG (Tampa, FL)
- …Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments ... or degree is preferred. Any training or certificates of completion of Compliance training / Trade Finance or experience in US compliance regulations is… more
- MUFG (Tampa, FL)
- …and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… 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
- Citigroup (Tampa, FL)
- The Associate Cash & Trade Processing Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to debt ... 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)
- …are executed properly and promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System and ensuring that all L/C's are issued and amendments are ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...internal policies and procedures including HO as related to Trade Finance products and operations **Special projects:** Handle Special… 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
- Randstad US (Tampa, FL)
- business analyst . + tampa , florida + posted september 5, 2024 **job details** summary + $115,000 - $125,000 per year + permanent + postgraduate degree + category ... Location: ONSITE - Tampa, FL TOP REQUIREMENTS: + Business analyst + TLM + Reconciliation Requirements: + Masters degree...any of the domains Equities FX and Derivatives Payments Trade finance custody Asset servicing Syndicated loans will be… more
- Insight Global (Tampa, FL)
- …of Equities and Fixed Income Market Securities Data, Order Generation and Trade Lifecycle processes Strong understanding of Compliance workflows and Rule ... Job Description Insight Global is looking for a Senior Business Analyst - Charles River Development Platform Owner providing business/product support in order and… 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
- 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
- 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
- MUFG (Tampa, FL)
- …back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of Standby L/Cs and amendments in ... accurate processing of transactions and proper booking of liabilities and fees in Trade 360 System (c) ensure accountability of all commissions, in accordance with… 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
- 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
- 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
