- 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 ... pending items. **Investigation** : Respond to inquiries received from customers/ Relationship Managers and issuing/negotiating banks regarding pending documents/transactions. Ensure… more
- MUFG (Tampa, FL)
- …in external audit, internal audit, and operational risk, and/or bank operation. + Experience with executing risk assessment/testing methodologies evaluating ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- MUFG (Tampa, FL)
- …knowledge of systems analysis techniques and a comprehensive understanding of the bank 's business and system processes within the organization. + Interface across ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- MUFG (Tampa, FL)
- …Identify, resolve and/or report any incidents that conflict with relevant bank policies **Qualifications:** + Communication and analytical skills. + Knowledge of ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- MUFG (Tampa, FL)
- …and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports. + Basic knowledge ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- MUFG (Tampa, FL)
- …assurance and consulting activities to evaluate the effectiveness of the Bank 's governance, risk management, and internal control processes. This position is ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- MUFG (Tampa, FL)
- …+ Document and track successful negotiated saves + Work within the bank 's policies as they relate to vendor management, compliance, security, etc **EDUCATION** ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is ... advice, counsel and thoughtful leadership on all aspects involving the US Retail Bank deposit services throughout their lifecycle. The role requires an attorney with… more
- MUFG (Tampa, FL)
- …testing, implementation. You will also assist in the overall testing of bank developed or vendor-supplied packages. This is a Business Analyst position within ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- 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 ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more