- 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)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… more
- Citigroup (Tampa, FL)
- The Cash & Trade Processing Sr Manager is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination ... is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments 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
- 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)
- …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
- EMCOR Group (Tampa, FL)
- …Free Workplace and an Equal Opportunity Employer. **Job Title:** Project Manager **Department:** Projects **FLSA Status:** Salaried **Reports to:** Vice President of ... with experience + Benefits **JOB SUMMARY:** MSI seeks an experienced Project Manager to be responsible for planning and overseeing projects to ensure they… more
- Teva Pharmaceuticals (Tampa, FL)
- Biosimilar Regional Account Manager - Tampa, Florida Date: Sep 20, 2024 Location: Tampa, United States, Florida, 33592 Company: Teva Pharmaceuticals Job Id: 58237 ... to make a difference with. **The opportunity** The Biosimilar Regional Account Manager (BRAM) will manage targeted customer accounts in the institutional, clinic,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The Field Supervision Manager is responsible for a wide variety of supervisory, compliance , and risk functions for the Associate ... In conjunction with the Division Supervision Officer, the Field Supervision Manager has accountability for maintaining a consistent controlled environment over their… more
- Black & Veatch (Tampa, FL)
- **Client Account Manager - Food & Beverage** Date: Sep 4, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... 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
- 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
- Citigroup (Tampa, FL)
- The Data Quality Issue Remediation Project Manager (IT Business Senior Analyst - C12) is an intermediate-level position responsible for liaising between business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Danaher Corporation (New Port Richey, FL)
- …developing a highly technical engineering team (eg, design, analysis, air worthiness) and compliance (eg, REACH, Trade , Disposal) in a highly regulated industry. ... System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Senior Engineering Manager , Liquids reports to the Director of Engineering and… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. JOB SUMMARY The VAVE EE Manager is responsible for leading a specialized engineering team focused on Value ... best practices are followed, even in areas where the manager may n eed to gain deep technical expertise...through rigorous engineering calculations and layouts, ensuring accuracy and compliance with project requirements. + Adhere to all safety… more
- Jabil (St. Petersburg, FL)
- …focus if involved with company-hosted, web-enabled, or outsourced solutions delivery. The SAP IT Manager is responsible to l ead and manage a team of SAP and IT ... internal customers, standardize platforms, and ensure Hardware/Software/Solution meets baseline compliance and implementation standards. Financial Management/ Cost Center Management;… 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
- Citigroup (Tampa, FL)
- The Business Management Project Manager is a strategic professional who stays abreast of developments within own field (including organization management, budget and ... 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)
- …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