- L3Harris (Melbourne, FL)
- …implementation, and execution of L3Harris's global anti-corruption and antitrust compliance programs. Reporting directly to the Vice President, Associate General ... Counsel - Chief Ethics & Compliance Officer, this role is critical to ensuring ...leaders in functions such as Legal, Finance, Contracts, Global Trade , Global Security, Supply Chain, Internal Audit, etc. on… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be...information, quotes and valuations to client and execute all trade requests. + Keep informed and current on all… more
- Siemens Energy (Orlando, FL)
- …the classification process. + Supervising and controlling Customs classification processes. Compliance with the US Customs and Border Protection (CBP) Regulations. + ... with The US Customs and Border Protection (CBP) requirements and other relevant trade regulations. + Research and use tools such as Cross Rulings, explanatory notes,… more
- BAE Systems (Jacksonville, FL)
- …Supervisor I is responsible for the direct supervision and oversight of trade personnel, leading the Department to successfully complete assigned work safely, within ... the degree. + Must have at least 6 years trade experience. Previous ship repair experience is required. +...and decisively in normal and emergency situations. + Ensures compliance to all environmental, health and safety policies and… more
- Citigroup (Miami, FL)
- …email surveillance, correspondence, marketing material, complaints, outside activities, licensing/registration, trade blotters, trade errors, management of OSJ ... and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk, Regional COO and Sales Management +… more
- Sarasota County Government (Sarasota, FL)
- …+ Coordinate inspections, maintenance, and repairs of building conveyances to ensure compliance with safety and regulatory standards. + Act as the primary point ... in building construction experience related to applicable, commercial, industrial electrical trade in facility service and maintenance. + A valid Florida Driver's… more
- Citigroup (Tampa, FL)
- …agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and organizes ... products and solutions + Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing + Has responsibility to deliver… more
- Citigroup (Tampa, FL)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision ... products and solutions + Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing + Has responsibility to deliver… more
- Citigroup (Tampa, FL)
- …Latin America (LATAM) Cash Management business (part of Citi's Treasury and Trade Solution (TTS) business within Services). Co-ordinate all Cash Management legal ... to business partners. Asses risk when business decisions are made, drive compliance with applicable laws, rules and regulations, adhering to Policy, apply sound… more
- Northrop Grumman (Melbourne, FL)
- …within the Office of Small Business Programs (OSBP) including regulatory compliance , systems and technology, data analytics and performance, and small business ... (and other reports, as required) with timely reporting + Assist in compliance reviews with Defense Contract Management Agency and Small Business Administration. +… more