- MUFG (Tampa, FL)
- …responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ... authorization. + Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/AML, etc....understanding of payment formatting, including SWIFT, CHIPS, Fedwire, and foreign exchange principles. + 3 to 5… more
- Bank of America (Tampa, FL)
- …support for Global Markets sales, trading and underwriting business for securities, foreign exchange , fixed income, exchange traded derivatives, and ... AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your...boost client experience + Partners with colleagues on the trade and sales support teams, as well… more
- Jabil (St. Petersburg, FL)
- …around the globe. How Will You Make an Impact? As a Senior Treasury Analyst , you'll play a key role in managing Jabil's global treasury operations. You'll ... support day-to-day cash management, financial risk, credit analysis, and...attention to detail. + Demonstrated experience in cash management, FX , and credit analysis. + Solid understanding of treasury-related… more
- Citigroup (Miami, FL)
- …customer instructions on funds transfers, execute requests for internal, domestic and foreign funds transfers including FX trades, US multi currency/ Foreign ... Job Description A Service Officer provides service support to the Citi Private Latin America businesses....+ Validate and execute instructions to client requests for foreign drafts and official checks. + Accurate and timely… more