- 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
- MUFG (Tampa, FL)
- …- Ensure adherence to all established processing and client deadlines to ensure compliance with the department's service level commitment.. - Ensure ... associated with Collection, Commercial and Standby Letters of Credit. - Ensure compliance with Uniform Customs and Practice (UCP), Uniform Rules of Collections… more
- Citigroup (Tampa, FL)
- …solutions to enable our Operations professionals to excel with client service excellence, robust risk management and continuous improvement. **Responsibilities:** + ... and ensure continuous improvement in solutions + Partner with Ops and Low Code Automation Team to collate user...and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal… more