- MUFG (Tampa, FL)
- …for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating ... status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved… more
- Citigroup (Miami, FL)
- …customer instructions on funds transfers, execute requests for internal, domestic and foreign funds transfers including FX trades, US multi currency/ Foreign ... habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with… more
- Jabil (St. Petersburg, FL)
- …communities around the globe. How Will You Make an Impact? As a Senior Treasury Analyst , you'll play a key role in managing Jabil's global treasury operations . ... Project Leadership: + Lead or contribute to small projects related to treasury operations and systems enhancements. + Assist in the development and implementation of… more