- MUFG (Tempe, AZ)
- …Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments : Data Analyst + Payments : Payment , Capital Markets Risk, and Control ... an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst...in the financial services industry. + ** Payments : Payment , Capital Markets Risk, and Control Team Analyst… more
- MUFG (Tempe, AZ)
- …OFAC/ Compliance related records using IntelliTRACS (investigation system), GPP ( payment /wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- MUFG (Tempe, AZ)
- …processing of transactions and proper booking of exposure and release of payment + Ensure the instructions from front/middle offices and Standard Operating ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more