- Marriott (Lake Buena Vista, FL)
- …problems/issues related to computer hardware/software/LAN and WAN/internet. Respond to program error messages. Provide network communications support and technical ... Maintain accurate inventory of all technological devices. Enter commands and activate controls on computers and equipment. Ensure backup tapes are locked in a… more
- MUFG (Tampa, FL)
- …Follows processes and procedures to reduce errors and adheres to audit and control policies. + Generating account statements. + Process Account Billing Set up ... validation of batch totals, Internal audits, Vendor and internal quality control . **EDUCATION:** + Bachelor's Degree or equivalent work experience equally… more
- MUFG (Tampa, FL)
- …Reporting and Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and ... following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control , and (4) Investigation. (5)Payments **Essential Functions** **Commercial LC… more
- TD Bank (Jacksonville, FL)
- …The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is ... documentation, and deployment of various mathematical models to facilitate this program ; and subsequently provide continuous oversight of performance metrics, to… more
- Lockheed Martin (Orlando, FL)
- …the coordinated establishment and compliance of data requirements, maintaining accurate program metrics, and relaying reporting to management and the customer\. ... be responsible for analyzing and resolving contract data requirements, maintaining program directives, and coordinating with cross\-functional teams to ensure timely… more
- MUFG (Tampa, FL)
- …Functions** + Develop, manage and maintain an effective third-party management program and ensure its application bank-wide. + Provide functional support and ... risk. + Lead design of ongoing third-party risk monitoring program . + Collaborate and support the systems and tools...Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in… more
- Citigroup (Tampa, FL)
- …Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the existing control ... firm, as well as Compliance related analytics. In addition will execute program management strategies for business critical projects within Compliance globally, and… more
- MUFG (Tampa, FL)
- …importance," (1) Payment Processing; (2) Risk Management Processing; and (3) Quality Control Reporting. **Hours of operation: Incumbent should be flexible and be ... rules and or formatting changes in order to improve the STP process. **Quality Control Reporting** Preparation of Start of day and End of shift reporting, including… more
- Citigroup (Tampa, FL)
- …governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in ... the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role primarily responsible for name screening disposition of… 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 ... and front office on improvements to payment from the investigation received. RISK CONTROL + Ensure proper and timely escalation on reportable incidence is understood… more
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