- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida or Tempe, Arizona. This unique ... In this role, an Analysis should have a good understanding of regulatory requirements affecting Trade Finance products, including BSA/AML, OFAC, and Antiboycott and… more
- MUFG (Tampa, FL)
- …(ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tempe, AZ** Optional Cover Letter - If you have a preference for a ... to interview. **About Operations:** Our **Operations for the Americas** ( Ops ) group plays a major role in MUFG's mission...projects and engagement for Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile the… more
- MUFG (New York, NY)
- …assess current capabilities; work on data analysis, design, and mapping; assist from Ops perspective with BRD, FRD, and other documentation, identify any gaps that ... facilitate the information gathering and documentation submission required by the regulatory bodies for the broker-dealer's onboarding process + Assist with system… more