- Citigroup (Tampa, FL)
- …the Markets business and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal stakeholders including Front Office ... Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our external client base, playing a key role in the overall… more
- Coinbase (Tallahassee, FL)
- …reconciliations, and automation projects, including daily cash and position reconciliations, trade bookings and processing wires. You will also maintain and ... manage service provider relationships, while supporting our tax and compliance teams. Be part of a forward-thinking entity that...space!* What you'll be doing (ie. job duties):* * Trade Support (booking, reconciliation, valuation, trade flow… more
- HCA Healthcare (Plantation, FL)
- …expertise! **Job Summary and Qualifications** Responsible for preventative maintenance programs, compliance for all equipment that applies to the painting trade ... knowledge of the practices, methods, materials and tools of the painting trade . Knowledge of paints, thinners, compounds, mixtures, knowledge of applicable rules,… more
- Cushman & Wakefield (Orlando, FL)
- …+ High School Diploma or GED Equivalent + Graduate of apprentice program or trade school preferred **Important experience** + 5+ years of related trade ... of required experience. **additional eligibility qualifications** + Appropriate license/permit for trade as may be required, ie Journeyman Electrician License, or… more
- Bank of America (Miami, FL)
- …Treasury revenue streams across core cash management, transactional FX, bank notes, trade / trade finance, card, liquidity, and other GPS solutions for the ... + Working knowledge of US banking regulations in the compliance space including but not limited to AML, OFAC,...Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) +… more
- PulteGroup (West Palm Beach, 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
- Burns & McDonnell (Orlando, FL)
- …and development of sales and marketing plans and activities related to trade shows, trade journal advertisements, and customer relationship functions. ... of work to differentiate Burns & McDonnell. + Research trade shows for potential attendance and/or participation through speaking,...and report metrics through pursuit process. + Commit to compliance with company and site safety policies. + All… more
- Deloitte (Tampa, FL)
- …apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- SolomonEdwards (Tallahassee, FL)
- …similar compliance certification (Highly preferred). . Prior experience with trade finance and trade -based money laundering (Highly preferred). **Skills and ... involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and regulations.… more
- Santander US (Miami, FL)
- …ETD's & Clering for SCIB US. Role reports to the US SCIB Pre and Post Trade Head of Markets. Objectives are to 1) Ensure flawless execution of Middle Office and ... 2) Support the Business Lines and Clients through the trade lifecycle processes ensuring efficiency and adherence to all...Markets leadership team. Work closely with CIB Business Lines, Compliance , Legal, Risk, Technology, and CLM teams to ensure… more