- MUFG (Tempe, AZ)
- …unit is responsible for resolving in a timely and accurate manner various types of Money Transfer / Money Market inquiries as well as cases requiring ... compensation payments and/or claims in accordance with established regulations. Ensuring...to ODA departments and front office on improvements to payment from the investigation received. RISK CONTROL + Ensure… more
- MUFG (Tempe, AZ)
- …Additional Qualifications: a. Financial Industry Knowledge: Familiarity with financial systems, money transfer processes, and commercial loan transactions. b. ... recruitment team will provide more details. This Internal Control Unit Reconciliation Analyst will support strategic programs in ISA (Integrated Services of the… more
- MUFG (Tempe, AZ)
- …Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime Operation divided ... Fedwire, and foreign exchange principles. + 3 to 5 years' experience in all Money Transfer functions. + Proficient in selected PC Applications. + Good oral… more