• Senior Finance Analyst - Foreign Currency

    Siemens Energy (Orlando, FL)
    … Currency at Siemens Energy, you will collaborate closely with the Cash & Bank/ Foreign Exchange team and various internal stakeholders to handle and mitigate ... foreign exchange risks affecting our North American operations! Your responsibilities will include developing and implementing effective hedging strategies,… more
    Siemens Energy (08/08/25)
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  • VP, Treasury & Risk Management

    Verint Systems, Inc. (Tallahassee, FL)
    …revision of financial policies for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk ... management. The role directs capital markets, borrowing, investing, foreign exchange , treasury operations, financial risk management, and corporate finance… more
    Verint Systems, Inc. (06/27/25)
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  • Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ... + Complete understanding of payment formatting, including SWIFT, CHIPS, Fedwire, and foreign exchange principles. + 3 to 5 years' experience in all Money… more
    MUFG (07/12/25)
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  • IF Generalist Senior Lead

    Citigroup (Miami, FL)
    …policies and local regulations within the Latin America banking industry; Overseeing foreign exchange exposure and local regulations in Latin American countries ... customer by analyzing projected cash flows against currency fluctuations, inflation, foreign exchange restrictions, debt limitations, and income and withholding… more
    Citigroup (08/01/25)
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  • Summer Analyst - Risk Management - Florida

    MUFG (Tampa, FL)
    …and counterparty risk. + **Market Risk:** The risk that changes in interest rates, foreign exchange rates, and other market risk factors will impact the value ... disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)...1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with… more
    MUFG (08/16/25)
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  • Trade Finance Ops - Commercial LC Analyst

    MUFG (Tampa, FL)
    …for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating ... disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)...1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with… more
    MUFG (07/01/25)
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  • Trade Finance Operations - Documentary Collections…

    MUFG (Tampa, FL)
    …for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating ... disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)...1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with… more
    MUFG (06/08/25)
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  • Manager, Financial Reporting (Cross Border…

    Deloitte (Tampa, FL)
    …Delivery Centers - operations oversight including consolidation accounting. + Periodic foreign exchange gain/loss tracking and related balance sheet revaluation. ... including financial statements of USI, Mexico, CR, Puerto Rico, and certain foreign holding companies. + Review and approval of funding of all cross-border… more
    Deloitte (08/10/25)
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  • AML Refresh Ops - Ops Sr Analyst MKTS

    Bank of America (Tampa, FL)
    …support for Global Markets sales, trading and underwriting business for securities, foreign exchange , fixed income, exchange traded derivatives, and ... over-the-counter derivatives across multiple Lines of Business. Key responsibilities include carrying out duties under general supervision and assisting teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due… more
    Bank of America (07/08/25)
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  • Commercial Banking Associate

    Comerica (Fort Lauderdale, FL)
    …lending and non-lending products and services, including Treasury Management, Wealth Management, Foreign Exchange , and Global Capital Markets. Lines of Business: ... Business Banking and Middle Market. Rotations may require Associates to commute to different office locations throughout the program. Position Responsibilities Phase I: Credit Rotation Formal credit training takes place within a Commercial Underwriting Center.… more
    Comerica (08/27/25)
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