Global Sanctions Training AVP - Cash & Trade Processing
Citi
Citi is seeking a Cash and Trade Proc Sr Analyst located in Tampa, Florida. This role involves establishing internal training programs for TTS Sanctions, monitoring training policies, and creating training materials in accordance with global standards. The ideal candidate will have 5-8 years of experience related to cash and trade operations and management, exhibits strong analytical and communication skills and a Bachelor’s degree or equivalent experience. #J-18808-Ljbffr Citi
- ...Cash And Trade Processing Senior Analyst Assistant Vice President Working at Citi is far... ...for establishing internal training programs, monitor TTS Sanctions training related policies, procedures... ...coordinating training programs globally for TTS Sanctions, as well as creating...TrainingFlexible hours
$70.72k - $106.08k
Citigroup Inc. is seeking a Cash and Trade Proc Sr Analyst in Tampa, Florida. This intermediate role involves establishing training programs, monitoring compliance with sanctions regulations, and coordinating global training initiatives. Candidates should possess 5-8 years...Training- ...VP, Middle Office – Trade Service Manager Role Summary: The VP, Middle Office - Client... ...guidance, mentorship, and dedicated support to AVPs within the Middle Office, raising the... ...Extensive and up-to-date knowledge of Citi's global Trade Product suite and broader market...SuggestedWork at office
- ...Cash And Trade Processing Lead Analyst Working at Citi is far more than just a job. A career with... ...mentorship, and dedicated support to AVPs within the Middle Office, raising the... ...Extensive and up-to-date knowledge of Citi's global Trade Product suite and broader market...SuggestedWork at office
- ...issues/action plans and training to ensure inclusion of... ...financial transaction processing and asset management.... ...compensation, paid in the form of cash and/or forfeitable... ...they bring to our global workforce are directly... ...FLORIDA - TAMPA, FL Cash & Trade Processing Intermediate...TrainingFull time
- ...Customer Experience (CX), Business Process Outsourcing (BPO), and... ...contribute to the success of a globally expanding, industry-leading... ...ll receive paid professional training, a competitive compensation structure... ...hours of operations. Non-cash payment processing experience...TrainingFull timeTemporary workCasual workWork at officeLocal areaRemote workShift workDay shift
- ...Customer Experience (CX), Business Process Outsourcing (BPO), and... ...contribute to the success of a globally expanding, industry-leading... ...ll receive paid professional training, a competitive compensation structure... ...hours of operations. Non-cash payment processing experience...TrainingFull timeTemporary workCasual workWork at officeLocal areaRemote workShift workDay shift
- ...Citigroup Inc. is seeking a Cash & Trade Processing Associate Analyst 2 in Tampa, Florida. This entry-level role assists with cash management initiatives... ...processes, assist with investigations, and cross-train within the department. A Bachelor’s degree and relevant experience...
- ...Customer Experience (CX), Business Process Outsourcing (BPO), and... ...contribute to the success of a globally expanding, industry-leading... ...hours Experience with non-cash payment processing systems... ...advancement opportunities. Paid Training: Learn new skills while...TrainingFull timeTemporary workCasual workWork at officeLocal areaRemote workFlexible hoursShift work
- ...Customer Experience (CX), Business Process Outsourcing (BPO), and... ...contribute to the success of a globally expanding, industry-leading... ...holidays. Experience with non-cash payment processing systems.... ...opportunities. Paid Training: Learn new skills while earning...TrainingFull timeTemporary workCasual workWork at officeLocal areaRemote workShift work
- ...Customer Experience (CX), Business Process Outsourcing (BPO), and... ...contribute to the success of a globally expanding, industry-leading... ...hours * Experience with non-cash payment processing systems *... ...advancement opportunities. * Paid Training: Learn new skills while...TrainingFull timeTemporary workCasual workWork at officeLocal areaRemote workFlexible hoursShift work
- ...Customer Experience (CX), Business Process Outsourcing (BPO), and... ...contribute to the success of a globally expanding, industry-leading... ...holidays. * Experience with non-cash payment processing systems.... ...opportunities. * Paid Training: Learn new skills while earning...TrainingFull timeTemporary workCasual workWork at officeLocal areaRemote workShift work
- ...table. We are the leading global independent beverage solutions... ...tools to meet evolving business processes and information reporting requirements, tool and process training and compilation final... ...the monthly Engineering capital/cash flow reporting processes and provide...TrainingFull timeTemporary workLocal areaRemote workWorldwideFlexible hours
$105.1k - $192.6k
...We’ll help you succeed in a globally connected powerhouse of diverse... ...Tax - Indirect Tax - Global Trade Thomson Reuters ONESOURCE Global... ...certain trade-related processes. Our strategic planning ideas... ...modules and processes Providing training to support end users and...TrainingWork experience placementSummer holidayWorldwideFlexible hours$14 per hour
Welcome to Pyramid Global Hospitality, where people come first. As a company that... ...is committed to providing ongoing training and development opportunities to help... .... • Record all sales, follow all cash handling procedures and process guest payments according to established...TrainingFull timeWork at officeLocal areaWork from homeWorldwideShift work- ...Customer Experience (CX), Business Process Outsourcing (BPO), and... ...contribute to the success of a globally expanding, industry-leading... ...holidays. Experience with non-cash payment processing systems.... ...opportunities. Paid Training: Learn new skills while earning...TrainingFull timeTemporary workCasual workWork at officeLocal areaRemote workShift work
- ...with a strong focus on cash application activities.... .... Key Responsibilities: Process and reconcile daily cash... ...Reporting Senior Analyst - AVP (Hybrid) Tampa, FL $79,1... ...Auditor - Treasury & Trade Solutions Tampa, FL $79,... ...SPM Financial Services - Global Compliance and Reporting...Full time
- ...at Depot Connect International (DCI) , a global leader in the Tank/ISO Tank Container Services... ...hands‑on support in overseeing daily cash operations, liquidity, and investments.... ...Automation: Oversee treasury systems and champion process improvements focused on scalability,...Work at officeWorldwideFlexible hours
$48.18k - $63.14k
The Cash & Trade Processing Associate Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives... ...stabilization efforts of critical operations functions Cross-train for various internal roles within the department, and...Full time- ...Global Financial Crimes Investigator Charlotte,... ...quality control functions, training, communications,... ...throughout the investigative process. Required... ...risk (ie: crypto) ~ Sanctions knowledge Skills:... ...Activities & Typologies Trading & Transaction Patterns...TrainingWork at officeFlexible hoursShift workDay shift
$96.65k - $117.12k
...analytics partner to the business, driving process improvements through technology, AI‑... ...documentation, standard operating procedures, and training materials across Teams, SharePoint, and... ...partner across P&CO, IT, Order‑to‑Cash, Trade, Government Programs, wholesalers, and...TrainingFull timeTemporary workLocal areaRemote work$400k
Build a professional trading career from Tampa, FL with Maverick Currencies. We provide the capital and structured training—you bring the commitment. Role Overview Are you ready to trade professionally? Maverick Currencies funds disciplined traders with up to $400K in...TrainingHourly payContract workSecond jobWork at officeRemote workWorldwide$89k - $104k
...responsible for manning Commercial Letters of Credit and processing transactions in Trade 360 System, which includes: Issuance/Advising/Doc Examination... ...benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with...TrainingWork experience placementWork at officeLocal areaRemote work$29 per hour
...issues, including short payments, unapplied cash, and disputed invoices * Maintain... ...* Support month-end and year-end closing processes related to accounts receivable * Ensure... ...learning. We offer quality career resources, training, certifications, development...TrainingHourly payContract workNight shift- ...Manager: Key Responsibilities: Staff Management and Training: Hire, train, and supervise restaurant staff, including... ...profit-and-loss statements, sales, and labor costs). Handle cash management, processing payments, and ensuring accurate accounting practices....TrainingLocal areaAfternoon shift
- A leading financial group in Tampa, FL is seeking an AVP for Standby Letter of Credit to manage Trade Finance operations. Responsibilities include overseeing workflow, compliance, and staff training. The ideal candidate should have 5-10 years of experience in the banking...TrainingFull time
- ...position involves detailed knowledge of card processing, fraud monitoring, and adherence to... ...reduce financial losses. Aid in the cash management process and ensure terminal balancing... ...completion of annual required training post-hire and effective execution of role...TrainingTemporary workWork at office
$15 per hour
...the General Manager and Assistant Manager with team member training, accountability and coaching within a positive inclusive store... ...and procedures Communicates with team ensuring all cash handling processes followed Assists in marketing events as needed Ensures...TrainingHourly payFull timeMonday to FridayFlexible hoursShift work$12 - $24.33 per hour
...work activities of team members, including training on company, client, and store operating... ...day‑to‑day store cashier operations and cash handling. Acts as leader on duty, responding... ..., utilizing the cash register to process payments and refunds, and resolves escalated...TrainingTemporary workPart timeFlexible hoursAfternoon shift- ...facilitation of the sales, auction, and appraisal process. These processes include responsibility for cash management, processing and auditing of paperwork associated... ...Mentor new Business Office Associates, as well as, train other store departments on Business Office process...TrainingPart timeWork at officeHome officeShift workNight shift
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