Trade Compliance Manager jobs in Florida

Page 1 of 17 jobs
Tampa, FL 33646
Hands on experience Applications within Trade Life Cycle. Appropriately assess risk when business decisions are made, demonstrating particular consideration for…
Miami, FL 33222
Meet with clients and recommend cash and trade solutions. Ensure that appropriate controls are in place and aligned with Compliance and Info Security rules, and…
Jacksonville, FL
Partner closely across the organization with cross functional teams including journeys, products, channels, operations, decision management, marketing…
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
Firm awareness of AML regime compliance policies and practices. Analytical skills particularly around Cash Management and Trade business products.
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
Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing. This role manages the end-to-end product development…
Tampa, FL 33646
Hands on experience Applications within Trade Life Cycle. Appropriately assess risk when business decisions are made, demonstrating particular consideration for…
Jacksonville, FL
Analysis for decision making on trade offs and priorities. Brief Description of the Organization. Citi, the leading global bank, has approximately 200 million…
Miami, FL 33222
Provide certain trade reviews and pre–approvals. Periodic review of escalated matters from Compliance Surveillance department.
Tampa, FL 33646
Trade Surveillance, Disclosure of Interest, Anti-Bribery, etc.). Basic knowledge of Financial Services Industry, Anti-Money Laundering (AML) and Compliance