- MUFG (Tampa, FL)
- …will provide more details. The incumbent is responsible for manning the ** Documentary Collections desk** and processing transactions related to Commercial Letters of ... Credit in Trade 360 System, which includes: (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and… more
- Regions Bank (Coral Gables, FL)
- …will process standby letters of credit, commercial letters of credit, documentary collections, shared national credits, participations, funds, and pay off loans ... and pays standby letters of credit, commercial letters of credit, and documentary collections according to industry standards + Processes loan requests and monitors… more
- Citigroup (Tampa, FL)
- …potentially generated elsewhere in Citi's global footprint. Responsibilities: + Provides documentary and policy-based guidance to Corporate Banking teams and other ... business partners on loans and related Corporate Banking matters, including commitment advices, term sheets, credit agreements, guarantees, non-disclosure agreements (NDAs), reliance letters, amendments, waivers and similar loan documents + Provides day-to-day… more
- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …of research tools; Review and organize complex factual material and other documentary data; Use tables and citation checking with efficiency; Independently prepare ... substantive legal documents to include responses to post-conviction motions seeking collateral relief pursuant to 28 USC | 2255 and various criminal pleadings, with an emphasis on identifying and addressing the legal issues, proper citation, grammar, and… more
- JPMorgan Chase (Tampa, FL)
- …and solutions. Operating in 39 locations across 28 countries, we offer Documentary and Standby Letters of Credit, Guarantees, Collections, Supply Chain Finance, and ... Loan products. Our focus is on providing first-class service to our clients, whether it's a small value rental guarantee or a $100mm financing transaction. **Job Responsibilities:** + Monitor workflow queues and process assigned transactions. + Examine… more
- Robert Half Accountemps (Miami, FL)
- …years of experience in international credit transactions, letters of credit, or documentary collections. * Bachelor's degree in Law, Business, Economics, or a ... related field. * Proficiency in English is required, and Spanish is preferred for both written and spoken communication. * Solid background in handling legal documentation, credit risks, insurance policies, and monitoring loan disbursements. * Advanced skills… more
- NTT America, Inc. (Tallahassee, FL)
- …insurance group as regards to high value insurance claims, to ensure that documentary information has been collected, secured, and preserved so that claims will be ... resolved in a timely manner as required at the local office. **KNOWLEDGE, SKILLS & ABILITIES** + Working knowledge of OSHA, CalOSHA, VOSH and other state and federal agency guidelines + Demonstrated competency as well as experience in EH&S compliance programs… more
- WSP USA (Orlando, FL)
- …are working in an operational airport. + Daily photos are used as a Photo documentary of the site with daily uploads to the GOAA "BOX". Please follow the naming ... nomenclature. + Attend weekly meetings. + When incidents occur, get to the location as soon as possible, make sure contractor follow the correct protocol/ document. + Performs related work as required or assigned. + Plan, monitor, review and work with the… more
- MyFlorida (West Palm Beach, FL)
- …with applicable regulations and laws. + Gathers data in the form of documentary evidence and testimony. + Review proposed orders, and reports and recommendations ... submitted by attorneys and considers related research and information presented at hearings to make case determination; in the form of recommended orders and reports to the courts. + Takes and evaluates evidence and testimony from witnesses and technical… more
- Suddath (Jacksonville, FL)
- …ALL APPLICANTS SHOULD REPORT DIRECTLY TO THE EMPLOYER. ANY PERSON MAY PROVIDE DOCUMENTARY EVIDENCE BEARING ON THE APPLICATION TO THE REGIONAL CERTIFYING OFFICER OF ... THE DEPARTMENT OF LABOR LOCATED AT: US DOL, ETA, OFFICE OF FOREIGN LABOR CERTIFICATION, 200 CONSTITUTION AVE., NW, ROOM N-5311, WASHINGTON, DC 20210. The Suddath Companies is a multifaceted group of companies that specialize in worldwide corporate employee… more