- MUFG (Tampa, FL)
- …and procedures. Ensure implementation of all compliance regulations including OFAC / BSA /AML/JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational… more