• Governance & Controls, Analyst

    MUFG (Tampa, FL)
    …recruitment team will provide more details. The Data Custodian is responsible for Quality control ("Q/C") processes governing Key Data Elements ("KDEs"). The ... the processes. The Data Custodian is responsible for post-boarding QC Check and remediation (if required) of any errors...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (07/29/25)
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  • Statement Analyst

    MUFG (Tampa, FL)
    …and offshore employees. Periodically review work of junior employees to ensure quality control and accordance with applicable external regulations and internal ... process/data management, reconciliation/investigation, Know Your Client/Source System Onboarding and Control , etc. As a professional day-to-day focus is on handling… more
    MUFG (07/30/25)
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  • Static Data, Analyst

    MUFG (Tampa, FL)
    …and offshore employees. Periodically review work of junior employees to ensure quality control and accordance with applicable external regulations and internal ... Management, Reconciliation/Investigation, Client Valuation, Know Your Client/Client Onboarding and Control , Client statement delivery, etc. As a Professional day-to-day… more
    MUFG (07/30/25)
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  • Receivables and Payables Financing Operations,…

    MUFG (Tampa, FL)
    …pending or unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance ... to support and provide team work with focus on quality and prompt customer service. + Strong inter-personal skills,...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (08/08/25)
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  • Trade Finance Ops - Commercial LC Analyst

    MUFG (Tampa, FL)
    …Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing; (f) Quality Control and Customer Service; (g) US compliance regulation ... following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control , and (4) Investigation. (5)Payments **Essential Functions** **Commercial LC… more
    MUFG (07/01/25)
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  • Payments Analyst

    MUFG (Tampa, FL)
    …+ System liaison for Intellitracs. + Provide training to other departments on Intellitracs. QUALITY CONTROL + Ensure that all procedures and policies are adhered ... is geared towards maintaining a high level of service quality along with ensuring sound and safe business practices,...on improvements to payment from the investigation received. RISK CONTROL + Ensure proper and timely escalation on reportable… more
    MUFG (06/08/25)
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  • Model/Anlys/Valid Sr Officer

    Citigroup (Tampa, FL)
    …and diagnostic tools for testing model robustness, stability, reliability, performance, and quality control of modelling data, including historical market data ... management requirements. Ensure compliance to regulatory requirements, including Basel II , II .5, and III . Use...and 2 years of experience as a Quantitative Risk Analyst , Model/Analysis/Validation Senior Analyst or related position… more
    Citigroup (07/24/25)
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