- MUFG (Tampa, FL)
- …Laundering Red Flag reviews. Staff in this team have extensive understanding of Trade Finance products and its characteristics, an understanding of the various ... trade finance -based compliance regulations, and must be...Operations experience required. + Knowledge and experience in international trade and transaction workflows, sanctions and/or anti-money… more
- MUFG (Tampa, FL)
- …Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. ** Transaction Processing ... the incumbent is assigned to the following Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control , and (4) Investigation (5)… more
- MUFG (Tampa, FL)
- …Exchange Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. ** Transaction ... is assigned to the following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control ,...are done. **Experience/Abilities** **:** 5-7 years of experience in Trade Finance related products in a banking… more
- MUFG (Tampa, FL)
- …Management** **:** + Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign work to staff members, setting priorities, ... compliance issues. Enforce applicable internal and HO operational procedures. **Quality Control and Customer Service** : Provide technical support and guidance to… more
- TD Bank (Jacksonville, FL)
- … Transaction Screening Capabilities and Delivery will oversee payment screening, trade finance screening, and prohibited securities controls across the ... experience + 10+ years experience **Preferred Skills:** + Knowledge of Payments, Trade Finance , and Securities systems, products, services. + Strong capabilities… more
- Deloitte (Jacksonville, FL)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management… more
- Citigroup (Tampa, FL)
- …to increase the automation of daily processes. + Work closely with Prime Finance control team to provide accurate information for internal and external ... and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal...including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our… more
- Deloitte (Jacksonville, FL)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... Experience performing QC for alert and/or case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth… more
- MUFG (Tampa, FL)
- …supervising and checking all daily back office operations of the Supply Chain Finance (SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring ... + Workflow Management: Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign work to affected staff members, setting… more
- Citigroup (Tampa, FL)
- …with other internal areas including Legal, Business Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address ... applicability of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Represent Citi on critical regulatory and… more