- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …work option for registered financial services professionals with supervision or compliance trade review experience and possessing appropriate licensure. ... * General office practices, procedures, and methods * Suitability and other compliance issues involved with branch manager /FA trading activity **Skill in:**… more
- CAE USA INC (Tampa, FL)
- …to lead terms and conditions negotiations with Subcontractors + Work closely with Trade Compliance and provide guidance and support to the Program(s) related ... Reporting to the Director, US Supply Chain, this Supply Chain Compliance position is responsible for reviewing and approving Procurement/Subcontract documentation… more
- Jabil (St. Petersburg, FL)
- …License determination, and technology transfers. . Maintain close working relationships with Regional Trade Compliance Managers and the Trade Services Teams. ... in Business, Supply Chain, or Compliance . . Experience in US trade compliance and government security administration. . Experience in export and import … more
- Walmart (Tampa, FL)
- …adapting to competing demands, organizational changes, and new responsibilities. Models compliance with company policies and procedures and supports company mission, ... presentations that effectively convey relevant information in a timely manner. Ethics and Compliance : Model Ethics and Compliance - Complies with policies and… more
- CBRE (Tampa, FL)
- FM Engineering Ops Manager Job ID 166122 Posted 07-May-2024 Service line GWS Segment Role type Full-time Areas of Interest Engineering/Maintenance Location(s) Tampa ... audits and analysis, HVAC, electrical and plumbing systems, environmental compliance , accessibility compliance , acquisition, and third-party surveys. Supervise… more
- Deloitte (Tampa, FL)
- …AML and Economic Trade Sanctions domain. As an Anti-Money Laundering Analytics Manager , you will have the opportunity to be on the forefront of helping clients ... 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
- KPMG (Tampa, FL)
- **Business Title:** Manager , Cyber Architecture and Engineering **Requisition Number:** 113225 - 27 **Function:** Business Support Services **Area of Interest:** ... and other professionals; provide advice on security, explain security risk trade -offs, and solve problems through identification of compensating control alternatives… more
- Proofpoint (Tampa, FL)
- …of the Fortune 1000, rely on Proofpoint for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social ... with People. Proofpoint. The Role As a Content Product Manager within Proofpoint, you are the owner of the...help to ensure that appropriate decisions are made when trade -offs are required. + Harnesses strong business acumen to… more
- Olympus Corporation of the Americas (Tampa, FL)
- …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). Posting Notes: || United States (US) || ... issues while enhancing long term relationships between customer company and Territory Manager . They are expected to develop new accounts and grow business in… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Salesforce Healthcare **Requisition Number:** 111912 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Tampa ... then consider a career in Advisory. KPMG is currently seeking a Manager Salesforce in Customer & Operations for our Consulting (https://advisory.kpmg.us/) practice.… more
- CBRE (Tampa, FL)
- Real Estate Manager Job ID 173660 Posted 26-Jun-2024 Service line Advisory Segment Role type Full-time Areas of Interest Property Management Location(s) Tampa - ... prepares monthly performance, explaining variances. Collect rent and pay expenses in compliance with lease terms. Prepares all required legal notices. Recommends and… 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
- Citigroup (Tampa, FL)
- …the Markets business and has significant impact across the lifecycle of a Trade . We partner extensively with a range of internal stakeholders including Front Office ... Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction...Prime Brokerage clients as well as supporting the team manager in project work and ad-hoc requests assigned the… more
- MUFG (Tampa, FL)
- …and Customer Service; (4) Performance and error mitigation and control (5) Compliance policies and procedures. (6) Special projects Performed and appropriate actions ... for accurate liability and fee collection. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new business… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... investigations, reports and assignments to support department Management's goal. . ** Compliance :** Enforce bank's compliance policies and procedures. Ensure… more
- MUFG (Tampa, FL)
- …more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations & Technology meets ... engaging with regulators and/or leaders from other functions, including audit and compliance , and collaborating with Operations & Technology colleagues to prepare or… more
- Jabil (St. Petersburg, FL)
- …Quality, and Quality Engineering to continuously improve quality performance ensuring compliance with quality standards. This role performs a variety of quality ... at various stages of the production process to ensure compliance with quality and reliability standards, and to ensure...inspectors if needed. . Works with QA supervisor or manager to maintain and update control limits in SPC… more