- MUFG (Tampa, FL)
- …Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control , and (4) Investigation (5) Documentary Collections **Essential Functions** ... timeframes. Prepare cover letters for the documents as required. **Transaction Control ** : Contact the customers, obtaining the necessary instruction for pending… more
- MUFG (Tampa, FL)
- …liaison for Intellitracs. + Provide training to other departments on Intellitracs. QUALITY CONTROL + Ensure that all procedures and policies are adhered to. + Foster ... on improvements to payment from the investigation received. RISK CONTROL + Ensure proper and timely escalation on reportable...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...Association (NFA). The major responsibilities listed above are the material job duties of this role for which the… more
- MUFG (Tampa, FL)
- …will provide more details. The Data Custodian is responsible for Quality control ("Q/C") processes governing Key Data Elements ("KDEs"). The position ensures that ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...Association (NFA). The major responsibilities listed above are the material job duties of this role for which the… more
- MUFG (Tampa, FL)
- …department's production, if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and IntelliTRACS reports to ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...Association (NFA). The major responsibilities listed above are the material job duties of this role for which the… more
- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning Legal ... criteria, track deliverables, oversee junior colleagues, and assist in preparation of material for various governance forums as well as manage key stakeholders in… more
- AdventHealth (Orlando, FL)
- **Clinical Trials Applications Specialist II AdventHealth Orlando** **All the benefits and perks you need for you and your family:** - Benefits from Day One - Paid ... each year **The role you'll contribute:** The Clinical Trials Application Specialist II is knowledgeable in the areas of clinical trial budgets and protocols,… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing independent, ... of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not limited to, execution of… more