Trade Compliance Manager jobs in Florida

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Jacksonville, FL
  • Oversees credit application process to include regulatory compliance, credit verification and determination of credit worthiness.
Tampa, FL 33646
  • Ensures the compliance of development and validation of models with respect to internal and external guidelines.
  • Leads and directs a team of professionals.
Jacksonville, FL
  • Cash and Trade Proc Sr Mgr.
  • Engages with Compliance, Legal, In-Business Controls, Product and other cross-line of business stakeholders.
Jacksonville, FL
  • Partner closely across the organization with cross functional teams including journeys, products, channels, operations, decision management, marketing…
Jacksonville, FL
  • Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing.
  • This role manages the end-to-end product development…
Jacksonville, FL
  • Oversees credit application process to include regulatory compliance, credit verification and determination of credit worthiness.
Miami, FL 33222
  • Policies and procedures to ensure that his/her marketing initiatives remains in compliance with all regional/local legal and compliance requirement as well as…
Miami, FL 33222
  • Demonstrate initiative without compromising compliance or confidentiality.
  • Strong background and interest in the fields of operations and compliance;
Miami, FL 33222
  • Demonstrate initiative without compromising compliance or confidentiality.
  • Strong background and interest in the fields of operations and compliance;
Jacksonville, FL
  • Proven track record of successful client focused activity, Back Office Cash Management or Trade Operations Experience.
  • Develop and maintain industry knowledge.
Miami, FL 33222
  • Prepare and process trade corrections, maintain necessary records for compliance as necessary.
  • Execute trade orders and review for accuracy and correct…
Jacksonville, FL
  • Stays abreast of current industry trends and new technology through professional associations, trade journals, networking, and associated training and seminars.