• 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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  • Global Financial Crime Executive - Financial…

    Bank of America (Jacksonville, FL)
    …and strong programming skills in Python, SAS or SQL + Strong understanding of BSA / AML regulatory requirements and how to solve for them with technology ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crime-Executive Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (08/26/25)
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  • Risk Management & Controls, Vice President

    MUFG (Tampa, FL)
    …highly regulated environment + Knowledge of critical domestic and international banking regulations ( BSA / AML , Dodd Frank, USA Patriot Act and OFAC, UCC, ... in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management within technology and/or… more
    MUFG (08/27/25)
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  • Commercial Banking Specialist

    Banco Popular Puerto Rico (Miami Lakes, FL)
    …and regulations to ensure compliance related to area of responsibility ( AML / BSA /etc). Computer Skills - + Knowledge of basic computer operations. + ... reqeuests. + Coordinate with business banking team to keep customer in compliance with financial reporting and covenant requirements. + Arrange closings of renewals… more
    Banco Popular Puerto Rico (07/14/25)
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  • CIB US Cash Payments Operator, Analyst

    Santander US (Miami, FL)
    …Ensure compliance with regulatory standards related to payment processing, including BSA / AML and OFAC Standards. * Prepare reports for the management related ... transactions to ensure processing in accordance with SLA as well with the Bank Policy and Procedures. * Identify and resolve discrepancies in payment processing. *… more
    Santander US (07/02/25)
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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 (07/01/25)
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