- 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 (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 (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
- MyFlorida (Tallahassee, FL)
- …Florida Department of Revenue Child Support Program Customer Service Representative II ( Quality Control Analyst ) Tallahassee ... CUSTOMER SERVICE REPRESENTATIVE II - 73004073 Date: Aug 8, 2025 The...instructing others. + One year as a Revenue Specialist III . + Two years of experience conducting research and… more
- 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 (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 (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
- 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