- 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. ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… 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
- Citigroup (Tampa, FL)
- …The controls organization is part of Services' 1st line of defense and covers TTS Ops (Treasury and Trade Solutions Operations). The business is currently on a ... responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring… more