• Trade Finance Operations - Documentary Collections…

    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 ... pending documents/transactions. Ensure timely responses and follow-ups are done. ** Experience /Abilities** **:** + 2-5 years LC/Collections/ Trade Finance … more
    MUFG (06/08/25)
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  • Trade Finance Ops - Commercial LC Analyst

    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 ... regarding pending documents/transactions. Ensure timely responses and follow-ups are done. ** Experience /Abilities** **:** 5-7 years of experience in Trade… more
    MUFG (07/01/25)
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  • Regulatory Compliance Analyst -(Hybrid)

    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
    Shuvel Digital (08/08/25)
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  • Model/Anlys/Valid Officer

    Citigroup (Tampa, FL)
    …or related quantitative field, and 1 year of experience as a Data Analyst , Business Analyst , Banking Analyst , Officer, or related position ... years of the specified experience . Full term of experience must include: AML , KYC; Business Intelligence, Data Visualization; Exploratory Data Analysis.… more
    Citigroup (07/24/25)
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