- 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
- Citigroup (Tampa, FL)
- The Sec & Derivative Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch ... client securities and derivatives transactions. The Sec & Derivative Intmd Assoc Analyst is an entry level position responsible for processing orders and… 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 Processin Intermediate Associate Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- L'Oreal USA (St. Petersburg, FL)
- …to learn, advance, and be challenged to grow professionally. The Sr. Financial Analyst will be responsible for managing Trade Event Agreements while expanding ... / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190884 Finance Senior Analyst Saint Petersburg, FL, Florida Apply now (https://careers.loreal.com/en\_US/jobs/ApplicationMethods?jobId=190884)… 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
- JPMorgan Chase (Tampa, FL)
- …experience? If yes, this is the team for you. As a **Specialty Product Analyst ** - **Standby Transactions Processor** within the Trade & Working Capital ... for details; analyze, assess and determine key issues within the context of trade business products? Do you also have SWIFT MT760/MT767/MT799 & SWIFT payment message… 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)
- …you more specific details for this role. **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
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Lead Analyst - Warehouse (Bryan Dairy 1st Shift - approximately Monday - Friday 8 am ... for this major expansion! As a Cycle Count Lead Analyst for Warehousing, you will be responsible for leading...counts based on inventory value and turnover, and ensure compliance with cycle count procedures. Inventory Analysis: Analyze cycle… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst position will have accountability in preparing and assisting with various core ... to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working cross-functionally to… more
- Citigroup (Tampa, FL)
- …incremental income on their portfolio securities. The services provided include: trade execution, trade settlement, collateral management, cash re-investment, ... Sovereign Wealth Funds, and Central Banks. The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions… more
- Citigroup (Tampa, FL)
- We are seeking an Analyst within the Markets Operations Organization supporting our OTC Middle Office Clearing business. This is an intermediate level role ... OTC Middle Office team with BAU functions such as: Compressions, Trade Transfers, backloading historical bilateral trades, reporting enhancements and general client… 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, ... 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)
- **Overview:** The **Project Sr. Business Analyst - AVP** is responsible for liaising between business users and technologists to exchange information in a concise, ... 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 Digital Prod Mgmt Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... for a platform product + Is able to make trade -off decisions on multiple platform products in a portfolio...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- **Overview:** The **MCA Controller & Reporting Analyst ** **- AVP** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... into MCA testing completion, BSER reconciliation, identifying operational risk, trade confirmation and settlement forecasts. + Takes responsibility for volume,… more
- Citigroup (Tampa, FL)
- …to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. The team supports TTS' Managers Control Assessment (MCA) across ... 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 Markets business and have 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 with our external client base, playing a key role in the overall… more