- MUFG (Tampa, FL)
- …standard operational and compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ... and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff members, Account Officers, Middle Office, all US… more
- Jabil (St. Petersburg, FL)
- …and external filings, including 10-K, 10-Q, 8-K and earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and ... guidance and SEC reporting requirements.* Coordinates with cross-functional teams to support timely and accurate reporting.* Coordinates with key members of various… more
- Siemens Energy (Orlando, FL)
- …Formulate and implement strategies crafted to optimize operational costs, support strategic decision-making, and advance process automation and digitalization ... and align actions with Customs Internal Control Program. + Provide comprehensive support for Customs Quality team functions, including internal audits, customs duty… more
- Citigroup (Miami, FL)
- Job Description A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is ... or product specialist. + Utilize internal systems to properly support CPB clients and perform responsibilities through proficient use...information, quotes and valuations to client and execute all trade requests. + Keep informed and current on all… more
- Citigroup (Tampa, FL)
- …. Define Testing Strategy . Manage User Acceptance Testing . Post implementation support **Project Management and Reporting** . Weekly review calls to manage status ... Java Development projects.** . **Banking operations professional with knowledge of trade processing flows through regulatory impacts of operational processing** **.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL._** **Job Summary** This role is specific to the in-house Case Manager build for Trade , Surveillance and Account reviews. In this role you are required to act as ... multiple sources and make recommendations. + Document business processes and support application development teams. + Translate technical concepts for business… 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 ... issues/concerns; maintain the HotScan databases, making changes to reflect program changes. Educate staff with all HotScan/Compliance related changes and enhancements. Modify workflow procedures as necessary. + Continually analyze the HotScan software,… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...to work with our AML and sanctions team to support client service delivery. Through your participation in these… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- …Programing, Budget ing, and Execution ( PPBE ) process, cost estimator, or analyst + Experience with trade -offs and requirements, including c ond ucting ... continuously grow as a team to bring the best support to our clients, so here you'll have all...tion ( ICEAA ) , Certified Cost Estimator / Analyst ( CCEA ) , or Professional Cost Estimator… more
- Bank of America (Jacksonville, FL)
- …Operations Analyst ; Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control Analyst ... factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all… more