- 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
- Mizuho Corporate Bank (New York, NY)
- …them digitally. + Effectively communicating with the front office to ensure smooth operations and quick resolution of any issues. + Approving and verifying the work ... Extraordinary Duties: + Assist VPs and Section Head in investigations and other tasks. + Support and assist with...who can work independently. + Knowledge of back-office payment operations . + Effective time management skills and ability to… 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