- MUFG (Tampa, FL)
- …will provide more details. **Job Summary** Reporting to Credit Risk Data Integration Manager , this role will be responsible for working on the Data Integration ... documentation + Provide input for the creation of technology related project documents including functional and detailed design documents ensuring that the… more
- MUFG (Tampa, FL)
- …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... + **Compliance:** Enforce bank's compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott regulations in… more
- MUFG (Tampa, FL)
- …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... **Compliance:** . Enforce bank's compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott regulations in… more