- 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 ... record. + Verification: Review transaction processing and pending Queues in various systems and ensuring that all transactions are processed and releases as… more
- MUFG (Tampa, FL)
- …task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red ... System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)...in MS Excel, Word, Power Point and general computer systems usage is a plus. **Education** College Degree. Certificate… more