- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tampa, FL)
- …throughout the software development lifecycle and engage with various technical and business stakeholders. You will address the needs of multiple stakeholders and ... will include conducting feasibility studies for product features and business requirements, supporting the software development process through its entirety,… more
- MUFG (Tampa, FL)
- …**Work with the management team to create a prioritized list of needs for each business segment** + **Identify and recommend new ways to save money by streamlining ... business processes** **Must-haves** * 3-5 years' work experience doing...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tampa, FL)
- …a high level of service quality along with ensuring sound and safe business practices, and that area satisfactorily fulfills their daily customer and/or process ... and policies are adhered to. + Designated as a Business Continuity Key Staff Member in case of continuity...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- 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 ... guidance to staff members, Account Officers, Middle Office, all US branches and Customers on SCFs. Extensive internal customer...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tampa, FL)
- …(a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement ... completion of Compliance training /Trade Finance or experience in US compliance regulations is considered a plus. The typical...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tampa, FL)
- …and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement ... of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Tampa, FL)
- …(ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair ... workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- MUFG (Tampa, FL)
- …(ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair ... workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- Citigroup (Tampa, FL)
- …Group:** **Job Family:** **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** In addition ... in response to inquiries from external regulatory bodies, including US financial market regulators, and internal business ...compliance to regulatory requirements, including Basel II, II.5, and III . Use Python, C++, R, SQL to develop, test,… more