- 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
- Citigroup (Tampa, FL)
- …Associate Analyst is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination ... with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First Line of ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- MUFG (Tampa, FL)
- …technology and business stakeholders on a frequent basis. As a Sr. Business Systems Analyst , the ideal candidate will be needed to assist in development efforts for ... of compliance risks and risk management, including anti-money laundering and sanctions + Experience developing business requirements to solve complex problems in… more
- MUFG (Tampa, FL)
- …operations processing flows - ACH compliance issues - Fraud - Compliance - Sanctions screening - SWIFTs and international payments conventions and practices - ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- Citigroup (Tampa, FL)
- …Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions / Screening , and Anti-Bribery & Corruption (AB&C) for USPB. Scope of ... (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), Screening ( sanctions and non- sanctions ), and...This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes… more