• Business Intelligence Analyst III

    Chewy (Plantation, FL)
    **Our Opportunity:** Chewy seeks a Business Intelligence Analyst III to apply a broad set of technical and analytical skills in enhancing our data analytics and ... 4 plus years of related full-time experience in an analyst role working on a business team, preferably in...with multiple data sources and several dashboards. + Lead quality control and testing initiatives for deliverables… more
    Chewy (07/26/25)
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  • Balance Sheet Completeness Control Senior…

    Citigroup (Tampa, FL)
    **Description** Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The ... platform and associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...and ledger, and reconciled in an automated recon platform, ( iii ) any bank accounts that bypass appropriate account management… more
    Citigroup (06/20/25)
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  • Balance Sheet Completeness Control

    Citigroup (Tampa, FL)
    Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...and ledger, and reconciled in an automated recon platform, ( iii ) any bank accounts that bypass appropriate account management… more
    Citigroup (06/27/25)
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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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  • Senior Analyst , Client Due Diligence

    TD Bank (Lake Mary, FL)
    …communication skills: able to influence team members and business partners The TDS Operations Analyst III will act as a cross functional process analyst , ... mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process… more
    TD Bank (06/21/25)
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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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  • 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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  • 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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  • 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,...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
    MUFG (08/08/25)
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  • 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 ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more
    MUFG (07/29/25)
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