- CAE USA INC (Tampa, FL)
- …decisions + Recognition , professional development, advancement and having fun! Summary The Sr . Manager , Trade Compliance specifically will be ... programs and working with the company's Director of Trade Compliance and Legal Department to implement... audits. + Assist in the investigation of potential non- compliance , report findings to senior management and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Project Sr . Business Analyst - AVP** is responsible for liaising between business users and technologists to exchange information in a concise, ... and artifacts (BRDs, User Stories, process flows). + Assist the Project Manager with the co-ordination of release planning, execution and postimplementation review.… more
- MUFG (Tampa, FL)
- …the Internal Audit for the Americas function. It reports to the Director, Senior Audit Manager . The position is primarily responsible for completing quality ... back-office operations, including Payment Operations, Commercial Loan Operations, and Trade Service Operations. The role will also be exposed...system + Report findings and client issues to Portfolio Manager or Senior Portfolio Manager … more
- Deloitte (Tampa, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade ...Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The ** Senior Manager , AML Strategy & Planning** will contribute to building, planning, and executing the modernization program ... James to stay at the forefront of Financial Crimes Compliance and Trade Surveillance. **Essential Duties and...USA Patriot Act, The Bank Secrecy Act, Federal Reserve SR 11-7 and OCC 2011-12 Supervisory Guidance on Model… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …uses knowledge and skills obtained through education and experience to ensure compliance of investment advisory business practices with Advisers Act, state laws, and ... initiatives that have significant scope and impact which support the firm's compliance monitoring of fee-based advice in accordance with the Investment Advisers Act… more
- Honeywell (Clearwater, FL)
- …that drive efficiency, productivity, and safety in high-growth businesses. THE POSITION The Senior Technical Sales Manager - Defense & Commercial Space is open ... for the Clearwater, FL location and reports to the Sr . Director Space Sales, within the Space CBT; responsible...the ability to establish credibility and relationships from the manager to senior executive levels with the… more
- L'Oreal USA (St. Petersburg, FL)
- …The Sr . Financial Analyst will be responsible for managing Trade Event Agreements while expanding their focus into the P&L analysis, reconciliation, ... (https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190884 Finance Senior Analyst Saint Petersburg, FL, Florida Apply now… more
- L3Harris (St. Petersburg, FL)
- …systems, navigation products, display systems and processors. As the lead manager in Subcontracts you will be responsible for the development, implementation, ... programs and product lines, in a way that leads to customer satisfaction, compliance to company policies and ensures profitability. Focused activities are to update… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies ... required in order to negotiate internally, often at a senior level. + Accountable for the end results of...Primary interface with the business and stakeholders + Makes trade off decisions for product portfolio + Owns business… more
- Citigroup (Tampa, FL)
- …budget management and formulation of procedures + Serve as backup to the Cash and Trade Operations Senior Manager + Appropriately assess risk when business ... Transaction Services team. The overall objective is to manage a Cash and Trade Operations team, apply in-depth disciplinary knowledge to reach solutions and ensure… more
- City of Lakeland (Lakeland, FL)
- Purchasing Manager Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/4505758) Apply Purchasing Manager Salary $79,622.55 - $119,433.83 ... large volume purchasing of goods, services, equipment and/or construction material in compliance with laws and statutes. Employee works under general supervision and… more
- Jabil (St. Petersburg, FL)
- …will you make an impact? The Climate and Carbon GHG Accounting Supply Chain Manager will serve as the Subject Matter Expert (SME) for climate related topics, ... Chain upstream. As an expert in the field, the Manager will support the efforts to implement effective carbon...key role in supplier engagement, ensuring effective communication and compliance with carbon reduction goals. What will you do?… more
- Citigroup (Tampa, FL)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …team is based in Tampa, New York, Belfast and India. Reporting to the Legal Senior Group Manager supporting PDS, this intermediate level role will provide global ... global network, including product managers, country counsel, risk and compliance stakeholders. Platform & Data Services (PDS), which provides...supply chains, is one of the key organizations within Trade and Trade Solutions (TTS). TTS, which… more
- Citigroup (Tampa, FL)
- The Services' Treasury & Trade Solutions ("TTS"), End User Computing (EUC) team is responsible for driving management, governance and compliance of End User ... as well monitor exceptions, identify drivers of exceptions and lead return to compliance . + Engage with business and Global Functions leaders' efforts to drive EUC… more
- Citigroup (Tampa, FL)
- …part of Services' 1st line of defense and covers both TTS (Treasury and Trade Solutions) and (SS) Securities Services. The business is currently on a comprehensive, ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager 's Control Assessment) practices. **About the role** This is a Vice President… more
- Aimbridge Hospitality (Tampa, FL)
- …as assigned. Directs and supervises the Maintenance staff as requested by General Manager . Directs a team responsible for the maintenance of buildings and grounds ... + Experience in a hotel or a related field required. + Licensed in a trade preferred (plumbing electrical HVAC carpentry etc.). + Must have a valid driver's license… more