- MUFG (Tampa, FL)
- …system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. +… more
- MUFG (Tampa, FL)
- …and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex ... nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …are processed timely, correctly and in accordance with the credit agreement, bank policies and procedures, minimizing operational risks and losses. + Maintain expert ... via for FED/CHIP/SWIFT payment. + Update customer / agent bank contact list and special handling list periodically. +...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... assist with implementing practices and procedures consistent with the bank information security policy. + Working with internal and...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b) notifying status of discrepant ... as required. **Investigation** : Respond to inquiries received from customers/ Relationship Managers and issuing/negotiating banks regarding pending documents/transactions. Ensure… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing independent, ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This role...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …on staff performance issues, productivity and incidents. + **Compliance:** Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures including HO… more
- MUFG (Tampa, FL)
- …the quality they define and to be, above all, trusted stewards of the bank 's computing assets and processes. The Information Technology team is responsible for IT ... senior management as they broaden their understanding of the bank and Technology functions. Engaging Summer Program: In addition...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures * Act as main point of contact related to ... interacting with senior internal and external stakeholders, including the Bank 's Clients, Investors, other Agent Banks, Issuing Banks, Syndications, Front… more
- MUFG (Tampa, FL)
- …TPRM Lifecycle. + Consults with the SR throughout the phases of Third-Party Relationship Lifecycle. + Responsible for quality of documentation in FLoD and TPRM ... and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more