- Bank of America (Jacksonville, FL)
- …Acts or Practices + 7+ years of prior experience with the government, trade association , law firm, or a financial institution **Minimum Education Requirement:** ... staff. **Responsibilities:** + Analyzes legal issues and implications on consumer banking and wealth management products, services, and regulatory matters +… more
- MUFG (Tampa, FL)
- …processed without proper authorization. + Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/AML, etc. and any system related ... rules as they apply to the movement of funds and all banking -related instruments. + Complete understanding of payment formatting, including SWIFT, CHIPS, Fedwire,… more