- MUFG (Tampa, FL)
- …management team objectives * Assist with end-to-end process for technology findings management , including roles and responsibilities across remediation and ... those gaps are addressed. In this role you will be responsible for management /oversight of Technology Findings , Exceptions and Policy Variance Management .… more
- MUFG (Tampa, FL)
- …convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management . + Prepare workpapers ... alone to enable re-performance. + Identify control weaknesses and escalate and discuss findings with Audit Management and business stakeholders as appropriate. +… more
- Citigroup (Tampa, FL)
- …of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of ... communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by exploring and evaluating… more
- Citigroup (Tampa, FL)
- …Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + ... of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of… more
- MUFG (Tampa, FL)
- …and audit requirements + Interprets loan documentation data, prepares reports, and presents findings to management + Review and approve loan settlement processes ... and audit requirements + Escalates and resolves all requests, inquiries and issues related to loan documentation + Proposes solutions which reduce errors and… more
- Santander US (Odessa, FL)
- …company policy and procedure; reports findings and/or discrepancies to Asset Remarketing Management Team and AVP as needed. + Assists in title resolutions ... Sr. Specialist, Auction & Inventory Management Odessa, United States of America The Sr....flags and mileage discrepancies with government agencies and coordinates findings with ARS. + Assists in daily report review,… more