- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... Regulatory Reporting related project management ownership (business requirements, analysis and testing ) for delivery of solutions. + Performs business analysis to… more
- Citigroup (Tampa, FL)
- …investigates legal and regulatory issues. Is responsible for maintaining code compliance , environmental guidelines, critical systems testing and emergency ... proper operation and management of all building systems. + Risk Management and Compliance . + Ensuring compliance with Citigroup's CRS Operating policies and… more
- Heritage Financial Credit Union (Middletown, NY)
- … Compliance . 15. Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses ... training plan 14. Work with department leaders and the AVP of Risk and Compliance to develop...Compliance to develop the Credit Union's annual departmental testing and review plan with a strong focus on… more
- Mizuho Corporate Bank (New York, NY)
- The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP is responsible for assisting the Section Head in supervising the Agency / Bilateral Loan ... relations and service. The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex… more
- Federal Reserve Bank (Richmond, VA)
- …responsible for a team that includes approximately 57 people. This is an officer role. The position reports directly to the Executive Vice President of Supervision ... the team. The Vice President is also responsible for ensuring team members' compliance with Unit, Department, Reserve Bank and System policies and procedures. The… more
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