- Lennar (Tampa, FL)
- Trade Compliance Manager ONSITE ROLE IN TAMPA We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an ... rollout and execution of the strategic vision from the NPO/ Sr. Trade compliance manager positions regarding, standardization, simplification, and optimization.… more
- BAE Systems (Fort Walton Beach, FL)
- …We are seeking a seasoned professional to serve as a Principal International Trade Import/Export Compliance Analyst , providing expert guidance and support ... may be available based on position level and/or job specifics. **International Trade Import/Export Compliance Analyst ** **114633BR** EEO Career Site… more
- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… more
- CH Robinson (Tampa, FL)
- CH Robinson is looking to fill a Business Analyst - Trade Compliance position. In this role, you will be a part of the Global Export Compliance team and ... key performance indicators (KPIs) related to export controls, licensing, screening, and trade compliance processes + Analyze denied party screening results,… more
- CAE USA INC (Tampa, FL)
- …make decisions + Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst will be responsible for complying ... export compliance programs and working with the company's Director of Trade Compliance and Legal Department. The candidate will be an integral part of the… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance ... products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be...make decisions on actions to take. As a senior analyst , coach and train junior staff. **Major Responsibilities:** +… more
- Carnival Cruise Line (Miami, FL)
- The Trade Analytics & Reporting Analyst is responsible for supporting end-to-end cross-functional projects that have a high impact to Trade Sales department ... will also manage, control, and analyze multiple aspects of the Trade Sales budget and forecasting process, facilitating expense submissions and reconciliations… more
- MUFG (Tampa, FL)
- …Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments ... or degree is preferred. Any training or certificates of completion of Compliance training / Trade Finance or experience in US compliance regulations is… more
- MUFG (Tampa, FL)
- …and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… more
- Lincoln Financial (Tallahassee, FL)
- …for this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more ... and ensures the integrity of accounting records for completeness, accuracy and compliance with accepted accounting policies and principles. + Serves as a technical… more
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