- MUFG (Tampa, FL)
- …collaboration with other partners such as Front Line Quality Control, Second Line Quality Assurance , and Credit Training teams is required to ensure ... Governance Policy_ , BPM 1432 | CPP 4206, and consistent with _MUFG Americas Credit Risk Management Policy_ , BPM 3328 | CPP 3881, and other applicable policies,… more
- Bank of America (Tampa, FL)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... is responsible for managing an organization of In-Line Review Quality Teams responsible for Small Business Credit ....+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Citigroup (Tampa, FL)
- …from a control standpoint, discuss control requirements etc.) + Provide oversight and quality assurance review of ERM Tech RBCMs closure documentation to ensure ... reopens for previously completed quality reviews + Engage in special quality review/ risk assessment projects as requested by Functions Technology leadership… more
- MUFG (Tampa, FL)
- …the Summer Analyst will develop and enhance critical skill-sets including Audit, Quality Assurance , Risk Management/Mitigation, Problem Solving, Process ... resolution of business problems and questions from multiple sources, Credit /Debit/Prepaid Card products and operations (TSYS processing platform), Electronic payment… more
- Cherry Bekaert (Tampa, FL)
- …to Work (https://www.cbh.com/about/awards-and-recognition/) , Cherry Bekaert delivers innovative advisory, assurance and tax services to our clients. We are proud ... **R&D Senior Associate** with a background in R&D Tax Credit consulting services. The **R&D Senior Associate** will have...**About Cherry Bekaert** Cherry Bekaert, ranked among the largest assurance , tax and advisory firms in the US, serves… more
- Citigroup (Tampa, FL)
- …for design, oversight and management of the BIR control environment and operational risk profile including quality assurance activities, together issues ... **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly to the Chief Risk Officer ("CRO") BIR and has… more
- Deloitte (Tampa, FL)
- …colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance . The ideal candidate is invested in the team's success and effectively ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...and client relationships + Demonstrate sound judgment and a quality -first mentality with respect to evaluating eligibility for various… more
- Deloitte (Tampa, FL)
- …colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance . The ideal candidate is invested in the team's success and effectively ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...and client relationships + Demonstrate sound judgment and a quality -first mentality with respect to evaluating eligibility for various… more
- MUFG (Tampa, FL)
- …BSA/AML Red Flags, Sanctions/OFAC issues and conduct Post Processing Compliance Reviews ( Quality Assurance ). The position requires a strong understanding of all ... Finance products and documentation including, Import, Export, and Standby Letters of Credit , and International Collections along with Trade Finance based Red Flag… more