• Trade Finance Servicing Associate, AVP

    MUFG (Tampa, FL)
    …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
    MUFG (07/31/25)
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  • Letter of Credit Analystr

    MUFG (Tampa, FL)
    …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
    MUFG (07/08/25)
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