- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of ... Flag knowledge and Sanctions/OFAC. You will supervise staff who independently reviews Trade documentation to identify and remediate compliance issues. **Major… more
- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida ... products and its characteristics, an understanding of the various trade finance based compliance regulations, and must be able to independently review, monitor… more
- Citigroup (Tampa, FL)
- …of client tax certifications, withholding, information reporting under Internal Revenue Service , Foreign Account Tax Compliance Act (FATCA), and Common ... 30+ tax information reporting professionals in the 3 Citi Service Centers globally and in certain legacy sites +...businesses (US Personal Banking, Markets, Securities Services, Treasury & Trade , Markets or Banking) with focus on predominately US… more
- MUFG (Tampa, FL)
- …a meaningful impact is rewarded. **About Operations:** Our **Operations for the Americas** ( Ops ) group plays a major role in MUFG's mission to become the world's ... & Derivative Operations, Business Process Management, Planning & Administration Services, or Trade Services. Come learn with us and shape your future! **About the… more