- MUFG (Tampa, FL)
- …the daily activities relating to: 1 ) OFAC, Japanese Foreign Exchange Law (JMOF), BSA / AML , and various other Compliance related matters as they pertain to the ... Legal or Trade related programs such as OFAC, JMOF, BSA / AML , etc. and any system related issues/concerns;...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Truist (Orlando, FL)
- …communication with internal and external partners or clients. 8. Participate in BSA / AML /OFAC and/or Fraud related training that may include webinars, periodicals ... below. Specific activities may change from time to time. 1 . Analyze and decision Financial Crimes related cases or...including reporting and record retention requirements 4. Experience in BSA / AML and/or compliance-related role, whether in a… more
- MUFG (Tampa, FL)
- …and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red ... planned objectives, the incumbent is assigned to the following Functions: ( 1 )/Doc Examinations (2) Transaction Processing, (3) Transaction Control, and (4)… more
- MUFG (Tampa, FL)
- …LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red ... its planned objectives, the incumbent is assigned to the following Functions: ( 1 ) Document Review (2) Transaction Processing, (3) Transaction Control, and (4)… more