- JPMorgan Chase (Tampa, FL)
- …mitigating risks in financial transactions. You have found the right team. As a ** Transaction Screening Analyst ** within the Payments lifecycle team at ... and Compliance units. + Perform and review sensitive client and transaction search information. + Report, escalate, and document results. **Required Qualifications,… more
- Cushman & Wakefield (Tampa, FL)
- **Job Title** Transaction Analyst **Job Description Summary** The Analyst is responsible for assisting in analytical, report development, and data warehouse ... for management, operations, financials, and client facing decision support. The Analyst will support transactions generated by various sales teams including… more
- MUFG (Tampa, FL)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an ... + Participate in the Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit, Quality...is subject to the successful completion of a pre-employment screening . Accommodation will be provided in all parts of… more
- MUFG (Tampa, FL)
- …(f)Quality Control and Customer Service; (g) US compliance regulation checks/ screening /data entry; and (h) acceptances/payments, Reimbursement claims. To assist the ... incumbent is assigned to the following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation. (5)Payments… more
- MUFG (Tampa, FL)
- …Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/ screening /data entry; and (c) acceptances/payments, Reimbursement claims. To assist ... incumbent is assigned to the following Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary… more
- MUFG (Tampa, FL)
- …resolving rejected entries and suspended items; updating financial transaction records; reconciling settlements and adjustment entries; remediating fund-processing ... Sender Determination: Accurately identify the payment sender involved in the transaction , distinguishing between borrower, lender, and external agent bank. Attention… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating Market (FX, Swap) transaction ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- MUFG (Tampa, FL)
- …against front office instructions and System of record. + Verification: Review transaction processing and pending Queues in various systems and ensuring that all ... Customers on SCFs. Extensive internal customer contact relating to review SCF transaction terms and conditions and offer opinions and comments consistent with the… more
- MUFG (Tampa, FL)
- …+ Experience within Financial Services sector identifying and escalating transaction discrepancies. + Practical knowledge of audit, reconciliation and control ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- MUFG (Tampa, FL)
- …draft reviews and technical support is a plus. + Knowledge and experience of transaction processing in T-360 System, GPP, BESS and Hotscan Systems is a plus. Sound ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- MUFG (Tampa, FL)
- …of all SCF transactions. + Support a group of staff (4-8) which consists of Analyst /Officer + Support the development of staff as well as strive to improve retention ... and Customers on SCFs. Extensive stakeholder contact relating to review of SCF transaction terms and conditions and offer opinions and comments consistent with the… more
- CAE USA INC (Tampa, FL)
- …professional development, advancement and having fun! Summary The Trade Compliance Analyst will be responsible for complying the company's import and export ... essential functions. + Manage the company's day-to-day import and export shipping transaction ( eg Document creation, Shipment Bookings, AES filings, Tracking, and… more