• 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 (08/08/25)
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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 (07/01/25)
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