- Citigroup (Tampa, FL)
- …Global Funds Transfer, 314(a) search, Global Name Search and Account Closure. The AVP role is responsible for testing and monitoring key controls executed ... materials for various forums, to name a few. The AVP role is expected to embrace the firm-wide MCA...(continuity of business), and entitlement management. **Responsibilities:** + Perform testing and monitoring of all key controls executed by… more
- Citigroup (Tampa, FL)
- …results in Citi systems + Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight and inputs, in ... and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and assistance to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- State of New York Mortgage Agency (New York, NY)
- …records accordingly. + Provide AVP Post Closing & Administration and Compliance Officer with quarterly updates of delinquent or non-responsive lenders for ... and Community Development. Position Summary: Under general supervision and direction of AVP Post Closing & Administration provide oversight of Final Documents Team… more
- Federal Reserve Bank (San Francisco, CA)
- …and national surveillance efforts, provide leadership and modeling expertise to the Stress- Testing Program, and work on a variety of analytical projects and policy ... District's Credit Risk Management function and related Discount Window operations. The ** AVP , Cross Portfolio Analysis & Monitoring** leads S+C's risk analytics and… more
- The New Jewish Home (Bronx, NY)
- …improvement activities, training and supervision of nursing and field staff and medical compliance issues. Reports To: AVP , Home & Community Based Services ... and/or Chief Financial Officer Duties and Responsibilities: Develops and administrates a clinical...the provision of safe and adequate care. o Ensures compliance by staff with all applicable Federal, State and… more
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