- CAE USA INC (Tampa, FL)
- …make decisions + Recognition, professional development, advancement and having fun! Summary The Trade Compliance Manager specifically will be responsible for ... compliance programs and working with the company's Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of ... and Sanctions/OFAC. You will supervise staff who independently reviews Trade documentation to identify and remediate compliance ...Compliance and Head of TSO Control and Monitoring Manager . + Keep up-to-date on changes in federal and… 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
- Citigroup (Tampa, FL)
- The Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the ... is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks. **Responsibilities:** +… 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...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- Citigroup (Tampa, FL)
- …advice and guidance to the Citi Services business. Within the Treasury and Trade Solutions (TTS) business under Services is Citi's global Payments business, which ... with their payments and collections needs. Reporting to the Legal Senior Group Manager , Services, Payments, the Lead Counsel II will provide legal support to the… more
- Citigroup (Tampa, FL)
- …management on swap dealer reports + Industry level advocacy across multiple trade associations + Partnering across Markets to remediate regulatory issues **Role / ... of complex issues + Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure transparent and… more
- Citigroup (Tampa, FL)
- …owns governance and oversight of client reporting functions including trade confirmations, product prospectuses, and client statements, ensuring they are ... Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays… more
- Black & Veatch (Tampa, FL)
- **Client Account Manager - Food & Beverage** Date: Aug 28, 2024 Location: US Company: Black & Veatch Family of Companies **Why Black and Veatch** _Recognized by ... to make a massive difference, we are looking for you! As the **Client Account Manager ** for food, beverage and agribusiness you will have the opportunity to: + Drive… more
- Deloitte (Tampa, FL)
- …and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will ... experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- City of Lakeland (Lakeland, FL)
- Purchasing Manager Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/4505758) Apply Purchasing Manager Salary $77,680.54 - $116,520.81 ... large volume purchasing of goods, services, equipment and/or construction material in compliance with laws and statutes. Employee works under general supervision and… more
- PulteGroup (Riverview, FL)
- …agencies from entitlement to final acceptance. + Solicit, analyze, and award land trade bids and contracts. + Manage development trade contracts, development ... development impact fees. + Manage field efforts related to compliance including but not limited to stormwater, air pollution,...+ Provide management with timely field updates, including delays, trade management, site issues, etc. + Other duties as… more
- Ace Hardware (Tampa, FL)
- **The Job** The **New Business** **Market Development Manager (MDM) for Florida** manages the business development process in their respective region of the country. ... in the field, they are responsible for everything from demographic work, trade potential, sales forecasting, site audit, and the expansion area notification process,… more
- Latham, The Pool Company (Zephyrhills, FL)
- …diversity P rimary Role: The primary responsibility of the Fiberglass Business Development Manager (BDM) role is in the recruitment and closing of new Latham ... sales of fiberglass pools. Duties and Responsibilities: The Business Development Manager -Fiberglass works under the direction of the Director of Sales, Fiberglass… more
- Terumo Medical Corporation (Tampa, FL)
- Territory Manager -TIS, Tampa South Date: Aug 20, 2024 Req ID: 3544 Location: Tampa, FL, US Company: Terumo Medical Corporation Department: TIS Sales - South Florida ... the territory. Communicate market intelligence/competitor activity promptly to Region Manager . + Develop and maintain good customer relationships, through personal… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... issues, remove barriers, resolve minor project issues and escalate to immediate manager where required. + Proficient in MS Office applications, MS Project, VISIO,… more
- Eurofins (Tampa, FL)
- …best performing stocks in Europe over the past 20 years. The Area sales Manager develops and executes a territory business plan; sells and promotes the Diatherix ... or concerns; understands and upholds the Diatherix quality policy and compliance guidelines + Takes ownership of personal development and continuous learning;… more
- Bosch (Tampa, FL)
- …Marketing Department and local team execute events at the dealer, on-site, and at local trade unions to drive Bosch brand insistence in your market. + Be where the ... CRM daily + Budget management + Complete all trainings for product and compliance **Qualifications** + High School diploma required + Previous B2B sales experience… more
- Citigroup (Tampa, FL)
- …production support issues, related to front end applications of Cash and Trade application such as Citidirect, Citi-Connect For Swift, Citi-Connect API, Citi-Connect ... 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)
- …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