- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated **Workforce Management Analyst III ** , you will be responsible for scheduling support ... identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First ... Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/Sanctions… more
- MUFG (Tampa, FL)
- …of HR business processes, such as- Recruitment, Compensation, Performance Management, Benefits , Absence, and Payroll. You have worked on implementations, support, ... and implementation of the solution. + Participate in quality control and ensure compliance with Testing strategy and product quality requirements. + Be an SME in… more
- Citigroup (Tampa, FL)
- The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets ... (ii) ensuring the accurate implementation of those methodologies within Citi's infrastructure, ( iii ) ensuring models are fit for Basel purpose, have been validated… more
- MUFG (Tampa, FL)
- …technology and business stakeholders on a frequent basis. As a Sr. Business Systems Analyst , the ideal candidate will be needed to assist in development efforts for ... the project delivery life cycle, completing required outputs assigned. + Escalate compliance concerns and advise on possible solutions. + Refine proposed solutions… more
- MUFG (Tampa, FL)
- …interactive and context sensitive User documentation and instructions. **As a Business Analyst , you should demonstrate the following experience and work on:** + Work ... withLCM solutions + Work with the broader IT security, risk and compliance organization to interpretpolicies and standards, ensuring policies and standards are… more
- MUFG (Tampa, FL)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
- MUFG (Tampa, FL)
- …bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance and other common corporate treasury services * Awareness of key banking ... Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance -...our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL… more
- MUFG (Tampa, FL)
- …multiple environments using various tools and techniques + Support inquiries from compliance teams such as IT risk management and internal and external auditors ... to ensure documentation is complete and processes are in compliance with information security policies + Create reports analyzing activities or trends both within… more
- MUFG (Tampa, FL)
- …Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on changes in federal and state ... Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... Support a group of staff (4-8) which consists of Analyst /Officer + Support the development of staff as well...reports and assignments to support department Management's goal. . ** Compliance :** Enforce bank's compliance policies and procedures.… more
- MUFG (Tampa, FL)
- …that supports the Regulatory Reporting to support HO and Regulatory Compliance initiatives through projects and BAU enhancements including Financial reporting, ... individual works as both a Software Engineer and Data Analyst for Financial Products. This Role needs to work...our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and… more
- IQVIA (Tampa, FL)
- …to improve efficiency of tasks and quality of deliverables. + Identify compliance issues and work with functional manager(s) to ensure timely follow-up and ... requirements for this position do not align with an Analyst , Architect Data Entry, Design, Engineering, IT, or Research...full DM life cycle (at least 1 medium Phase III ). + Demonstrated data management skills and thorough knowledge… more