- JPMorgan Chase (Tampa, FL)
- …complex business products. + Ability to identify Red Flags/OFAC regulatory/ AML & Boycott Language in transactions. + Strong interpersonal skills with influence ... Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team....Excel required. + Ability to prepare, format, and proof data content for internal and external reports related to… more
- Navy Federal Credit Union (Pensacola, FL)
- …Responsibilities + Utilize business process reengineering (BPR) techniques, model business processes, and conduct data analysis to examine end-to-end ... metrics, measurements, methods and targets + Obtain and analyze quantitative and qualitative data of business processes to determine solutions and promote … more
- American Express (Sunrise, FL)
- …financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance ... across the Compliance organization with SME's and product owners, and with business partners across the enterprise. The expectations of our regulators, across the… more
- Citigroup (Miami, FL)
- …worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all ... services, and processes. **Responsibilities:** + Service Maintenance and Contribute to Business Growth + Deliver wealth management services to CPB Latam clients… more
- SitusAMC (Tallahassee, FL)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements, procedures and… more
- MUFG (Tampa, FL)
- …(f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/ data entry; and (h) acceptances/payments, Reimbursement claims. To assist the ... objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping… more
- MUFG (Tampa, FL)
- …Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/ data entry; and (c) acceptances/payments, Reimbursement claims. To assist ... well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping… more
- Citigroup (Tampa, FL)
- … Analytics, Mathematics, or related quantitative field, and 1 year of experience as a Data Analyst , Business Analyst , Banking Analyst , Officer, ... years of the specified experience. Full term of experience must include: AML , KYC; Business Intelligence, Data Visualization; Exploratory Data Analysis.… more