- MUFG (Tampa, FL)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- MUFG (Tampa, FL)
- …Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance). ... review, monitor, and make decisions on actions to take. As a senior analyst , may coach and train junior staff. **Major Responsibilities:** + Extensive understanding… more
- MyFlorida (Tallahassee, FL)
- 68055647 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Oct 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68055647 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68055647 Salary: $1,833.39… more
- American Express (Sunrise, FL)
- …documentation + Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening , KYC, Privacy, etc. + Strong stakeholder management and ... of American Express. **How will you make an impact in this role?** The Analyst -Risk Management role will support the Continuous Improvement team in helping GMNS meet… more
- MUFG (Tampa, FL)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions , Anti-Bribery and Corruption) * Experience with the financial industry… more