- 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
- Huntington Ingalls Industries (Tampa, FL)
- …https://vimeo.com/732533072 Who We Are: HII-Mission Technologies is seeking a Foreign Disclosure Analyst to work onsite at USSOCOM, MacDill Air Force Base, Tampa, ... FL. In this role, the successful candidate will provide Foreign Disclosure policy guidance, advice, and training to intelligence analysts and staff personnel. Interpret/implement Foreign Disclosure policy & procedures relating to USSOCOM, subordinate commands,… 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
- 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 5 days ago **job details** summary + $115,000 - $125,000 per year + permanent + postgraduate degree + category computer ... 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
- 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
- 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
- ManpowerGroup (Tampa, FL)
- **Role: Securities & Derivatives Analyst - Billing, Reconciliation exp.** **Location: Tampa, FL (Hybrid - 3 days onsite per week)** **Position type: 12 months with ... things with little supervision **Job Description** The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and… 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
- 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
- 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)
- …diverse communities around the globe. Job Summary The senior financial analyst 's responsibilities include assisting with financial planning and budgeting processes, ... research and analysis as may be required by leadership. The senior financial analyst needs to be detail-oriented and strategically minded. LOCATION This role will be… more