Trade Compliance Manager jobs in Florida

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Page 1 of 19 jobs
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…
Tampa, FL 33646
  • Hands on experience Applications within Trade Life Cycle.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for…
Tampa, FL 33646
  • The front to back Prime Brokerage platform consists of Trade Processing, Wires, Client Sub Ledger, Prime Data Warehouse and our client facing reporting and…
Jacksonville, FL
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
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
  • 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
  • Analysis for decision making on trade offs and priorities.
  • Brief Description of the Organization.
  • Citi, the leading global bank, has approximately 200 million…
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
  • Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and…
Miami, FL 33222
  • Firm awareness of AML regime compliance policies and practices.
  • Analytical skills particularly around Cash Management and Trade business products.
Jacksonville, FL
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
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