- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Wealth Monitoring , Testing , Reporting , and Risk Quantitative Capabilities for its Fort Lauderdale, FL location. Duties: Oversee a ... (MCA) department functions. This involves leading MCA activities including Monitoring , Testing , Reporting , and Risk...MCA activities including Monitoring , Testing , Reporting , and Risk Quantitative Capabilities for the Wealth… more
- Citigroup (Jacksonville, FL)
- …for end-to-end controls monitoring - ie, operational controls performance assurance/ testing - which includes design, execution, results reporting , and ... insight sharing related to the above scope of controls monitoring / testing . The Wealth Client Segments Control Testing Leader is a subject matter expert… more
- TD Bank (Fort Lauderdale, FL)
- …Operating Framework (COF) including: Compliance-wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other ... + Ensure alignment with regulatory requirements and industry best practices. + Conduct monitoring and testing in the area specified as required. **Job Summary:**… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... Head is a part of the Issuer Services Technology senior management team reporting to the Global Head of Structured Finance & Fiduciary Technology for Issuer… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Develops strategies and guidelines for… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... improved performance. Implement automated unit test framework(Selenium), Service code unit testing using Junit/Mokito and conduct application stress testing … more
- First Horizon Bank (Starke, FL)
- …matter experts. + Coordinate with other Risk Management leadership and perform consolidated monitoring and reporting of all key Risk initiatives. + Routinely ... assessment of the strategic plan and alignment with Risk Appetite, ongoing monitoring of results, including M&A activities and Line of Business initiatives. Support… more
- Citigroup (Jacksonville, FL)
- …enhancing the control and supervisory culture. + **Regulatory Compliance:** Monitoring regulatory developments, managing communications review and approval, and ... Assist with oversight of trading systems, rules engines and platforms used by Wealth Markets traders + Direct engagement with trade error remediation, reporting ,… more
- Citigroup (Tampa, FL)
- …of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi… more
- CIBC (Miami, FL)
- …(eg, structure, waivers, modifications). + Ensure past dues, reviews, renewals, and reporting are timely and oversee Commercial Bankers to ensure risk ratings are ... (ie Commercial, Commercial Real Estate, Asset Management within Private Wealth , cross-sell partners and loan services). COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As… more