• Sanctions Screening, Analyst

    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...(iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more
    MUFG (07/12/25)
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  • Senior Data Analyst (Advanced SQL,…

    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...(iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more
    MUFG (06/12/25)
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  • Fraud Investigation Analyst

    MUFG (Tampa, FL)
    …and commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of three years ... (iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
    MUFG (08/16/25)
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  • Receivables and Payables Financing Operations,…

    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 ... (iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
    MUFG (08/08/25)
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  • Senior Supply Chain Analyst

    WM (Tallahassee, FL)
    …brokers. **III. Supervisory Responsibilities** This job has no supervisory duties. ** IV . Qualifications** The requirements listed below are representative of the ... A. Education and Experience Education: Bachelor's Degree (accredited) in Supply Chain, Business Administration, or similar area of study. Experience: Min 10 years of… more
    WM (08/28/25)
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  • Trade Finance Ops - Commercial LC Analyst

    MUFG (Tampa, FL)
    …Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent that (a) an applicant is ... 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 (07/01/25)
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  • Trade Finance Operations - Documentary Collections…

    MUFG (Tampa, FL)
    …Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent that (a) an applicant is ... 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 (06/08/25)
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  • Global Security Operations Center (GSOC) Manager,…

    MUFG (Tampa, FL)
    …needed.** **Conduct performance reviews and provide coaching to develop analyst capabilities.** **Foster a culture of accountability, collaboration, and continuous ... field or equivalent related work experience. _Visa sponsorship/support is based on business needs. We do not anticipate providing visa sponsorship/support for this… more
    MUFG (07/16/25)
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