• AML UAT Analyst

    Citigroup (Tampa, FL)
    The Testing Intermediate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and ... and other closely related teams. **Responsibilities:** + Supports work related to UAT process and product rollout into production. This role works with technology… more
    Citigroup (08/14/24)
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  • Trade Finance Ops - Commercial LC Analyst

    MUFG (Tampa, FL)
    …(c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation ... objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping… more
    MUFG (09/13/24)
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  • Letter of Credit Analyst

    MUFG (Tampa, FL)
    …taken. (9) Key System Liaison and responsible for all T-360 System related issues/ UAT and interface related to OVS and Hotscan Systems. Responsible for customized BO ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
    MUFG (09/05/24)
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