- Citigroup (Tampa, FL)
- The Cash & Collateral Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Tampa, USA but the successful candidate will work with global teams (NAM, APAC & EMEA). The role will...to collateral operations functionality to include end to end trade life cycle and reporting. This will include business… more
- Jabil (St. Petersburg, FL)
- …around the globe. How Will You Make an Impact? As a Treasury Analyst , you'll support Jabil's global treasury operations through day-to-day activities ... industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our… more
- Citigroup (Tampa, FL)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering ... and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal...where we play a key role in supporting our global clients to ensure they have a first-class experience… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing… more
- Siemens Energy (Orlando, FL)
- …Customs Specialist is preferred. + Experience with ERPs, preferably SAP, and Global Trade management software is preferred. + Adaptability, effective ... future, ensuring that the growing energy demand of the global community is met reliably and sustainably. The technologies...for one sixth of the world's electricity generation. Our global team is committed to making sustainable, reliable, and… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of project management experience - preferably from a Global Custodian or Financial Services environment + PMP certification strongly preferred, Six ... of current industry trends and new technology through professional associations, trade journals, networking, and associated training and seminars. **Education:** +… more
- Citigroup (Tampa, FL)
- …which helps Citibank to be compliant with various Regulations across the Global Industry.** **Roles and Responsibility** **Lead Java developer with experience in ... Java Development projects.** . **Banking operations professional with knowledge of trade processing flows through regulatory impacts of operational processing** **.… more
- Jabil (St. Petersburg, FL)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline (www.identitytheft.gov) and/or your local police… more
- MUFG (Tampa, FL)
- …processed without proper authorization. + Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/AML, etc. and any system related ... of procedure manual for Transaction Screening Unit. + Participates in leveraging our global strength as One MUFG. + Ensure proper escalation on reportable incidence… more
- Bank of America (Jacksonville, FL)
- …Operations Analyst ; Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control Analyst ... Global Operations Military Development Program Charlotte, North Carolina;Plano, Texas; Jacksonville, Florida; Charlotte, North Carolina; Addison, Texas **To proceed… more