- MUFG (Tampa, FL)
- … policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act , USA Patriot Act , Anti-Money Laundering ... provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral loans,… more
- MUFG (Tampa, FL)
- … policies and procedures relative to Regulatory Compliance including but not limited to; the Bank Secrecy Act , USA Patriot Act , Anti-Money Laundering ... provide more details. **Job Description:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex bi-lateral and syndicated… more
- 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; maintain the...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... regulations including OFAC/ BSA /AML/JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff...the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational… more
- MUFG (Tampa, FL)
- …task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red ... System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping ... System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more