- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… 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 ... Flag knowledge and Sanctions/OFAC. You will supervise staff who independently reviews Trade documentation to identify and remediate compliance issues. **Major… more
- Huntington National Bank (Columbus, OH)
- Description Working knowledge of HNB Global Trade Service products. In addition to the duties of an Global Trade Analyst 2 will be responsible for issuing ... Letters of Credit and examining documents presented under LC's to ensure compliance with bank procedures and industry standards and regulations . Support ongoing… more
- CBRE (Columbus, OH)
- …Management Engineering Ops Manager (REMOTE) Job ID 177928 Posted 15-Aug-2024 Service line GWS Segment Role type Full-time Areas of Interest Building Management, ... and maintain building records.** + **Handle emergencies, manage inventory, and oversee service contracts.** + **Ensure compliance with regulations and company… more
- CBRE (The Colony, TX)
- …and maintain building records.** + **Handle emergencies, manage inventory, and oversee service contracts.** + **Ensure compliance with regulations and company ... Engineering Ops Manager (Hospital setting) Job ID 182491 Posted 29-Aug-2024 Service line GWS Segment Role type Full-time Areas of Interest Building Management,… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we are ... and full understanding of standards, controls, and metrics from compliance partners. This role provides analytical review in executing...boost client experience + Partners with colleagues on the trade and sales support teams, as well as external… more
- Windstream Communications (Brownfield, TX)
- KI Kinetic Ops - Construction Tech-Line Worker Brownfield, TX 79316, USAReq #2226 Wednesday, September 25, 2024 Kinetic is a premier internet solutions provider on a ... directly contribute to making Kinetic the most helpful internet service provider, ensuring our customers Internet better (TM) every...of poles and buried or aerial cable **or** related Trade School certification in-lieu of one year of experience.… more
- Windstream Communications (NE)
- KI Kinetic Ops - Construction Technician Nebraska, USAReq #2205 Tuesday, September 24, 2024 Kinetic is a premier internet solutions provider on a mission to deliver ... directly contribute to making Kinetic the most helpful internet service provider, ensuring our customers Internet better (TM) every...of poles and buried or aerial cable or related Trade School certification in-lieu of one year of experience.… more
- Amazon (Seattle, WA)
- …security, software design, and innovative technologies? Do you see security, compliance , and risk management as business enablers? The Amazon Stores Vendor ... may include identity and access management, key management, data security/privacy, service monitoring, release management, and service availability. You will… more
- Citigroup (Tampa, FL)
- …of client tax certifications, withholding, information reporting under Internal Revenue Service , Foreign Account Tax Compliance Act (FATCA), and Common ... 30+ tax information reporting professionals in the 3 Citi Service Centers globally and in certain legacy sites +...businesses (US Personal Banking, Markets, Securities Services, Treasury & Trade , Markets or Banking) with focus on predominately US… more
- Wabtec Corporation (Pittsburgh, PA)
- …be working with?** To be the single point of contact within the Customer Service COE for Freight Car proposal and pricing agreement activity. To drive freight car ... segment knowledge across the Customer Service team. **How will you make a difference?** Develop...customer participation in Wabtec led initiatives + Customer Portal compliance and upkeep + Report on and reclaim sales… more
- Citigroup (New Castle, DE)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Knowledge of risk types, policies and control measures and processes + Fundamental Compliance with applicable laws, rules and regulations, and adhering to Policies +… more
- MUFG (Tempe, AZ)
- …have been selected to interview. **About Operations:** Our **Operations for the Americas** ( Ops ) group plays a major role in MUFG's mission to become the world's ... & Derivative Operations, Business Process Management, Planning & Administration Services, or Trade Services. Come learn with us and shape your future! **About the… more
- Nordstrom (Seattle, WA)
- …Deployment, Store Ops , Field Ops , Data Science, Technology, and Digital Ops ) to align on trade -offs and paths forward. The role requires outstanding ... into flow plans and strategies that balance customer experience, service level, and cost. These plans range from multiyear...Range Details The pay range(s) below are provided in compliance with state specific laws. Pay ranges may be… more
- NY CREATES (Albany, NY)
- …for a variety of learners at NY CREATES facilities, including internships, co- ops , and similar activities. The candidate will collaborate with NY CREATES staff, ... + Experience in onboarding experiential learners (eg students) for internships, co- ops , etc. + Experience interfacing with higher educational institutions and… more
- Citigroup (New York, NY)
- …of client tax certifications, withholding, information reporting under Internal Revenue Service , Foreign Account Tax Compliance Act (FATCA), and Common ... governance and assurance of end-to-end activities that contribute to world-wide compliance of Tax Information Reporting. This includes support, oversight and… more
- Tekscape (New York, NY)
- Job Title: Sales Operations Specialist - Technology Reports to: Sales Ops Manager Work Location: Midtown Manhattan Job Schedule : Full time, in-office Salary Range: ... Tekscape services include managed IT, managed security services, cloud computing, compliance , and collaboration. Job Description: The Sales Administrator is a… more
- MyFlorida (Naples, FL)
- …Protection Working Title: PARK RANGER - 37001303 Pay Plan: Career Service Position Number: 37001303 Salary: $2,813.33 annual/$33,760.08 annual Posting Closing Date: ... Pass State Park is looking for a self-motivated park service professional to fill a park ranger position, providing...have the ability to perform a variety of skilled trade functions using assorted equipment and tools. The applicant… more
- Federal Reserve Bank (Baltimore, MD)
- …an immediate opening for a Maintenance Mechanic, reporting to the Facilities Plant Ops Sr. Manager. We are looking for a dependable, eager, and coachable individual ... the main duties of performing maintenance repairs, preventive maintenance service , and assist with HVAC and Electrical in the...furnishings + Assigned tasks and duties are performed in compliance to OSHA safety regulations. + Backup support for… more
- Veolia North America (East Rockaway, NY)
- …Science, Engineering, Biology/Laboratory, or related fields preferred. + Can be substituted for Trade School/Military Service or Technical School. + 5+ years of ... to maintain efficient and cost effective facility operations while maintaining compliance with all Corporate and Regulatory environmental, health and safety rules… more