- 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