- 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
- JPMorgan Chase (Tampa, FL)
- …all technical, financial, and operations processes + Support the research efforts for sanctions screening + Monitor risk through reviews of key incidences and ... Do you have Sanctions , Compliance or Anti Money Laundering (AML) experience,...the appropriate data and formats that were submitted for screening , can be used to communicate with clients and… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida or Tempe, Arizona. This unique ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- Citigroup (Tampa, FL)
- …and maintaining machine learning and artificial intelligence capabilities integrated with Sanctions Screening and Workflow management systems . **Key ... We are looking for experienced and proficient AI/ML Lead Analyst who are passionate about solving business problems through innovation and engineering practices.… 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)
- … screening systems. Coordinate with cross-functional teams to ensure efficiency name screening operations and work with Global Sanctions Compliance group to ... the process of customers and other relationships subject to sanctions imposed by the Office of Foreign Assets Control...Analyst , Application Manager, Tech Manager, Tech Business Lead Analyst or related position involving AML- name screening… more