- Citigroup (Irving, TX)
- …(MCA), Basel Committee on Banking Supervision (BCBS), and End User Computing (EUC). + Oversee Credit Bureau Reporting , Regulatory Reporting (eg FR Y-14), ... The VP Stress Testing Lead for Operational Risk contributes...and monitor potential risks within the organization's operations, including Credit , Market, Operational or other Risk Portfolios. + Develop… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... analyze, communicate, validate and document requirements for changes to processes, reporting and information systems. Collaborates with IT staff for the planning… more