- Banco Popular Puerto Rico (Miami Lakes, FL)
- …of banking products, services, policies, procedures, and regulations to ensure compliance related to area of responsibility ( AML /BSA/etc). Computer Skills ... Coordinate with business banking team to keep customer in compliance with financial reporting and covenant requirements. + Arrange...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- Santander US (Miami, FL)
- …transactions to ensure processing in accordance with SLA as well with the Bank Policy and Procedures. * Identify and resolve discrepancies in payment processing. * ... futures and system upgrades to ensure functionality are met. * Ensure compliance with regulatory standards related to payment processing, including BSA/ AML … more
- MUFG (Tampa, FL)
- …staff members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team. You'll play a vital role in examining shipping/transport ... with documented SOPs, internal standards, Customer Service Levels, Industry Rules, and Compliance . + Maintain a client-focused approach, engage team members in best… more