• Audit Analytics Analyst

    MUFG (Tampa, FL)
    …applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( 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 Chance Act) to the extent that (a) an applicant is not subject to a statutory… more
    MUFG (07/31/25)
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  • Sr. Vendor Risk Analyst (Second Line…

    MUFG (Tampa, FL)
    …applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( 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 Chance Act) to the extent that (a) an applicant is not subject to a statutory… more
    MUFG (07/30/25)
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  • Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( 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 Chance Act) to the extent that (a) an applicant is not subject to a statutory… more
    MUFG (07/12/25)
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  • Trade Finance Ops - Commercial LC Analyst

    MUFG (Tampa, FL)
    …applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( 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 Chance Act) to the extent that (a) an applicant is not subject to a statutory… more
    MUFG (07/01/25)
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  • Balance Sheet Completeness Control Analyst…

    Citigroup (Tampa, FL)
    …to the associated bank accounts and reconciled in an automated recon platform, ( ii ) all Citi owned cash bank accounts are appropriately reported in Citi's balance ... sheet and ledger, and reconciled in an automated recon platform, ( iii ) any bank accounts that bypass appropriate account management and maintenance procedure are… more
    Citigroup (06/27/25)
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  • Senior Data Analyst (Advanced SQL,…

    MUFG (Tampa, FL)
    …applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( 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 Chance Act) to the extent that (a) an applicant is not subject to a statutory… more
    MUFG (06/12/25)
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  • Trade Finance Operations - Documentary Collections…

    MUFG (Tampa, FL)
    …applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( 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 Chance Act) to the extent that (a) an applicant is not subject to a statutory… more
    MUFG (06/08/25)
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  • Model/Anlys/Valid Sr Officer

    Citigroup (Tampa, FL)
    …CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including Basel II , II .5, and III . Use Python, C++, R, SQL to ... related field and 2 years of experience as a Quantitative Risk Analyst , Model/Analysis/Validation Senior Analyst or related position involving quantitative… more
    Citigroup (07/24/25)
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  • Fraud Operations Strategy & Planning

    MUFG (Tampa, FL)
    …EXPERIENCE** * Related experience as a strategic initiatives leader or business analyst * Experience in a large financial institution or heavily regulated ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
    MUFG (08/22/25)
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  • Global Security Operations Center (GSOC) Manager,…

    MUFG (Tampa, FL)
    …needed.** **Conduct performance reviews and provide coaching to develop analyst capabilities.** **Foster a culture of accountability, collaboration, and continuous ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
    MUFG (07/16/25)
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