- MUFG (Tampa, FL)
- …established AML Red Flag inventory **Qualifications:** + 3+ years of experience working in a Trade Service Operation or other function in support of Trade ... of our recruitment team will provide more details. This Trade Services Operations position is located in Tampa, Florida...Line of Defense team responsible for conducting investigations of Trade Finance activities escalated due to one or more… more
- MUFG (Tampa, FL)
- …Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and Customer Service ; (g) US compliance regulation checks/screening/data entry; and (h) ... and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial… more
- TECO Energy (Tampa, FL)
- Title: **Measurement Ops Analyst II** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 Days** **WHO WE ARE** Peoples Gas ... HELP DRIVE THE FUTURE OF NATURAL GAS?** The Measurement Ops Analyst II, with minimal supervision, supports measurement functions...work and asset management system (WAM) for field and compliance work orders and creating complex reports and meter… more
- MUFG (Tampa, FL)
- …where everyone's perspective is valued. **About Operations:** Our Operations for the Americas ( Ops ) group play a major role in MUFG's mission to become the world's ... and internships can turn into full time work in Commercial Loans, Trade Services, Payments, Enterprise Services, Transformation, Regulatory & Governance, or Global… more