- 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)
- AVP Sanctions Ops Proc Mgr - C12 - TAMPA is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination ... Transaction Services team. The overall objective is to manage a Cash and Trade Operations team, apply in-depth disciplinary knowledge to reach solutions and ensure… more
- Citigroup (Tampa, FL)
- …to all clients related enquiries either personally or through redirecting to CEM, Service , ops or appropriate Product Specialists. + Build effective network ... deferral process for assigned portfolio working with Risk and Compliance to ensure adherence to Citi policies + Ensure...partners to ensure references are provided + Drive the Service Quality Process at the cli ent level +… more