- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from client-directed branch offices ... client activity across multiple lines of businesses, inclusive of cash and trade management, derivatives & collateral, securities lending and bank/term loans + Act… more
- GovCIO (Tallahassee, FL)
- **Overview** GovCIO is currently hiring for an Operations Research Analyst / Data Scientist to support database development, data configuration, data analytics, and ... can be enabled within the data systems. + Provide trade -off analyses on technical solutions to determine the best...project deliverables, including artifacts to ensure adherence to team compliance and quality standards. + Use source data to… more
- 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- Citigroup (Tampa, FL)
- …a high-pressure environment, can troubleshoot complex production issues, understands the full trade lifecycle, and can bridge the gap between critical business users ... high availability and performance. + Monitor and resolve incidents related to trade capture, batch failures, position keeping, market data, pricing, risk and… more
- MUFG (Tampa, FL)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… 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
- Jabil (St. Petersburg, FL)
- …Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting ... Support internal and external audit and review procedures.* Support SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Technical… more
- Western Digital (Tallahassee, FL)
- …projects. + Deep understanding of international logistics, customs regulations, and trade compliance . + Expertise in warehouse management systems (WMS) ... and supply chain management tools + Excellent communication and collaboration skills to work effectively with diverse teams across different time zones. + Analytical skills to interpret data and make informed decisions + Proficiency in Microsoft Office Suite… more
- Butler America (Miramar, FL)
- …teams across Program Management, Engineering, Finance, Operations, Supply Chain, International Trade Compliance , and Aerospace leadership to deliver on ... unit induction to quoting and final delivery, the Senior Analyst will lead every phase of the process-ensuring exceptional...are aligned on customer requirements. * Partner with International Trade Compliance (ITC) to ensure all import/export… more