- MUFG (Tampa, FL)
- …Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry ; and (c) acceptances/payments, Reimbursement claims. To assist the Section ... checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL ( Japanese Foreign Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating… more
- MUFG (Tampa, FL)
- …Control and Customer Service; (g) US compliance regulation checks/screening/data entry ; and (h) acceptances/payments, Reimbursement claims. To assist the Section ... checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL ( Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating… more