- MUFG (Tampa, FL)
- …**Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the ... Corporate Banking business 's monitoring and compliance with the Federally Regulated FDPA (Flood Disaster Protection Act) and BIC (Borrower in Custody) Pledging. Main… more
- MUFG (Tampa, FL)
- …environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis. ... include rapidly responding to potential incidents and events to minimize risk exposure and ensure the confidentiality, integrity, and availability of assets… 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 ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … 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...in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain… more
- MUFG (Tampa, FL)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... professional services firms * Prior experience implementing continuous auditing and/or risk monitoring processes preferred * Prior experience in data processing,… more
- Lockheed Martin (Orlando, FL)
- …cross\-functional teams \(e\.g\. CIS, SOCI, etc\.\) to integrate threat intelligence into business processes and risk management strategies for our classified ... ** Business Unit:** CORPORATE HEADQUARTERS **Relocation Available:** Possible **Career Area:** Cyber Security Intelligence Analyst **Type:** Full\-Time **Shift:**… more