- MUFG (Tampa, FL)
- …Liaison responsibilities for SOX certifications, procedures and audits Designated as a Business Continuity Key Staff Member in case of continuity issue. + **Workflow ... accurate LC liability and commission postings Provide timely support to new business initiatives of front offices particularly, commodity financing deals and ACB… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business . The overall objective of this ... role is to provide legal support, advice, and guidance to the business . This role requires a pragmatic, proactive attorney with thorough understanding of the … more
- MUFG (Tampa, FL)
- …(ORM) SLoD Framework team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk. Monitor business ... and maintain an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to business … more
- MUFG (Tampa, FL)
- …testing of bank developed or vendor-supplied packages. This is a Business Analyst position within the Static, Statements & Custodian under the Operations ... services firms and may support multiple specific lines of business . Roles covered in this function include, Static Data...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …and executing Third-Party Risk Management (TPRM) governance activities with our business partners and Third-Party Risk Management team. In this role, you ... and risk rate the engagement. In this role, you will liaise with various line-of- business , risk function SMEs across the firm (For example: Compliance, Business … more
- MUFG (Tampa, FL)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance… more
- MUFG (Tampa, FL)
- …knowledge of systems analysis techniques and a comprehensive understanding of the bank 's business and system processes within the organization. + Interface ... and enhancing Oracle PBCS and FCCS applications based on business requirements. Knowledge of PL/SQL, Oracle EPM, Oracle PBCS,...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through Development, Enhancement and Implementation of SAS AML, GRID, ... VIYA, and related technologies. This individual will work closely with business analysts, developers and modelers to understand requirements and create Functional… more
- MUFG (Tampa, FL)
- …operations-related risks and controls across the company or a particular business or function. Responsibilities include integrating that framework with business ... standards, and processes. As part of an effective risk and control framework, Business Unit Risk and Control offices documents and executes risk and control… more
- MUFG (Tampa, FL)
- …assurance and consulting activities to evaluate the effectiveness of the Bank 's governance, risk management, and internal control processes. This position is ... levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and control environment and generate insightful, meaningful… more