- MUFG (Tampa, FL)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
- Shuvel Digital (Pensacola, FL)
- …Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a ... open communication around compliance expectations, risks, and findings within and across business units. + Supports the preparation and organization of materials for… more
- MUFG (Tampa, FL)
- …objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- MUFG (Tampa, FL)
- …well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- Citigroup (Tampa, FL)
- …Analytics, Mathematics, or related quantitative field, and 1 year of experience as a Data Analyst , Business Analyst , Banking Analyst , Officer, or related ... years of the specified experience. Full term of experience must include: AML , KYC; Business Intelligence, Data Visualization; Exploratory Data Analysis.… more