• Receivables and Payables Financing Operations…

    MUFG (Tampa, FL)
    …'s compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the ... the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
    MUFG (05/16/25)
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  • Payments Analyst

    MUFG (Tampa, FL)
    …matter expertise with compliance and surveillance initiatives related to OFAC, BSA / AML , Travel rule, etc. + Interact with various business areas, including ... according to department policies. + Process lifting charges and bank to bank charges as received on...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
    MUFG (06/08/25)
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  • Trade Finance Operations - Documentary Collections…

    MUFG (Tampa, FL)
    …as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping ... (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims.… more
    MUFG (06/08/25)
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  • Trade Finance Ops - Commercial LC Analyst

    MUFG (Tampa, FL)
    …task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… more
    MUFG (06/08/25)
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  • Commercial Banking Portfolio Analyst

    Banco Popular Puerto Rico (Miami Lakes, FL)
    …procedures, and regulations to ensure compliance related to area of responsibility ( AML / BSA /etc) + Detailed knowledge of Excel is required, as well as basic ... financial reporting and covenant requirements to keep customer in compliance . + Review of loans downgraded or deemed to...was founded over a century ago. From a small bank it has developed into a large corporation that… more
    Banco Popular Puerto Rico (06/06/25)
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