- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of ... Flag knowledge and Sanctions/OFAC. You will supervise staff who independently reviews Trade documentation to identify and remediate compliance issues. **Major… more
- MUFG (Tampa, FL)
- …Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and Customer Service ; (g) US compliance regulation checks/screening/data entry; and (h) ... and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial… more
- Huntington National Bank (Columbus, OH)
- Description Working knowledge of HNB Global Trade Service products. In addition to the duties of an Global Trade Analyst 2 will be responsible for issuing ... Letters of Credit and examining documents presented under LC's to ensure compliance with bank procedures and industry standards and regulations . Support ongoing… more
- CBRE (The Colony, TX)
- …and maintain building records.** + **Handle emergencies, manage inventory, and oversee service contracts.** + **Ensure compliance with regulations and company ... Engineering Ops Manager (Hospital setting) Job ID 182491 Posted 29-Aug-2024 Service line GWS Segment Role type Full-time Areas of Interest Building Management,… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we are ... and full understanding of standards, controls, and metrics from compliance partners. This role provides analytical review in executing...boost client experience + Partners with colleagues on the trade and sales support teams, as well as external… more
- Windstream Communications (Lincoln, NE)
- KI Kinetic Ops - Construction Technician 2500 State Fair Park Dr, Lincoln, NE 68504, USAReq #2077 Monday, September 9, 2024 Kinetic is a premier internet solutions ... directly contribute to making Kinetic the most helpful internet service provider, ensuring our customers Internet better (TM) every...of poles and buried or aerial cable or related Trade School certification in-lieu of one year of experience.… more
- Windstream Communications (Carlsbad, NM)
- KI Kinetic Ops - Construction Tech-Line Worker Carlsbad, NM 88220, USAReq #1260 Monday, July 8, 2024 Windstream Holdings, Inc., is a leading provider of advanced ... and maintain poles. + Install aerial cables (fiber and copper); set-up service for customers, installing, connecting, testing, or adjusting equipment as requested. +… more
- Amazon (Seattle, WA)
- …security, software design, and innovative technologies? Do you see security, compliance , and risk management as business enablers? The Amazon Stores Vendor ... may include identity and access management, key management, data security/privacy, service monitoring, release management, and service availability. You will… more
- Citigroup (Tampa, FL)
- …of client tax certifications, withholding, information reporting under Internal Revenue Service , Foreign Account Tax Compliance Act (FATCA), and Common ... 30+ tax information reporting professionals in the 3 Citi Service Centers globally and in certain legacy sites +...businesses (US Personal Banking, Markets, Securities Services, Treasury & Trade , Markets or Banking) with focus on predominately US… more