Trade Compliance Manager jobs in Florida

Filter results by:
Sort by: relevance - date
You refined by: Citi (undo)
Job Type
Page 1 of 19 jobs
Jacksonville, FL
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
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…
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…
Jacksonville, FL
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
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
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
Partner closely across the organization with cross functional teams including journeys, products, channels, operations, decision management, marketing…
Jacksonville, FL
Stays abreast of current industry trends and new technology through professional associations, trade journals, networking, and associated training and seminars.
Tampa, FL 33646
Hands on experience Applications within Trade Life Cycle. Appropriately assess risk when business decisions are made, demonstrating particular consideration for…