- MUFG (Tampa, FL)
- …provide more details. We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong analytical and research ... and financial governance compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control partners through reconciliations, reporting,… more
- Citigroup (Tampa, FL)
- …of credit, capital and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and mitigate current and ... treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge of regulatory capital treatment of… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Description:** Seeking Oracle Fusion Cloud Analyst to join our Procurement and Finance Operations' system team, this position ... of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and...statements are intended to describe the general nature and level of work being performed. They are not intended… more
- Citigroup (Tampa, FL)
- …balance sheet and ledger, and reconciled in an automated recon platform, ( iii ) any bank accounts that bypass appropriate account management and maintenance procedure ... by considering their application in own job and the business . Developed communication and diplomacy skills are required to...crucial + Ability to consistently work to a high level of accuracy is crucial + Strong analytical skills… more
- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP...all manual review transactions on HotScan, based on the level of system access, ensuring that: (a) such transactions… more
- MUFG (Tampa, FL)
- …Summary:** Support audit execution analytics, consultative relationships with key business stakeholders, proactively identifying and addressing analytics, BI needs ... to meet business needs, along with regulatory and compliance requirements Perform...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tampa, FL)
- …adequately supported. This is a non-supervisory position, distinguished from the higher- level investigators by the complexity of cases, number of concurrent cases ... assigned, experience and general level of supervision required by the Senior Fraud Prevention...commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of… more
- MUFG (Tampa, FL)
- …Operating procedures are properly executed in accordance along with Standard Service Level Agreement. + Enforcement of all operational procedures and controls. To ... are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tampa, FL)
- …**Work with the management team to create a prioritized list of needs for each business segment** + **Identify and recommend new ways to save money by streamlining ... business processes** **Must-haves** * 3-5 years' work experience doing...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tampa, FL)
- …a plus. **Education** High school graduate or Equivalent is required Some College level courses or degree is preferred. Any training or certificates of completion of ... of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and...statements are intended to describe the general nature and level of work being performed. They are not intended… more