• Operational Risk, Vice President

    MUFG (Tampa, FL)
    …with SMEs to create standard response to assessment requests by clients of the Bank . The right candidate will have: + 8+ years' experience in a financial institution ... (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
    MUFG (05/14/25)
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  • Treasury & Capital Audit, Assistant Vice President

    MUFG (Tampa, FL)
    …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to either a ... (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
    MUFG (05/13/25)
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  • BSA/AML and Fraud Models Lead Validator, Model…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …as fraud models. *Location for this position is in St Petersburg, FL, New York City or Pittsburgh, PA. ** Will not be able to provide visa sponsorship. **Essential ... Duties and Responsibilities:** + Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor...+ BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. +… more
    Raymond James Financial, Inc. (05/09/25)
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  • Internal Audit Model Risk Management, Vice…

    MUFG (Tampa, FL)
    …consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is ... (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
    MUFG (05/08/25)
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  • Sr. Vendor Risk Analyst (Second Line of Defense),…

    MUFG (Tampa, FL)
    …maintain an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to business units ... (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
    MUFG (04/30/25)
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  • Operational Risk Management, Vice President

    MUFG (Tampa, FL)
    …lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of defense ORM's view of ... (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
    MUFG (04/30/25)
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  • Systems Engineer

    MUFG (Tampa, FL)
    …week. Wage: $133,328 to $168,000 US dollars per year Employer: MUFG Bank , Ltd. Location: Tampa, FL 33607 **_Reference internal requisition #10070310-WD._** We are ... (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
    MUFG (04/24/25)
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