- Citigroup (Tampa, FL)
- …and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book Basel ... Reviewer manages independent review and challenge of regulatory capital treatment of exposures across Citi's...and/or non- compliance with risk management policies or regulatory capital reporting requirements + Provide critical… more
- Citigroup (Tampa, FL)
- …include (not limited to) impact of various risks on Human Resources / Human Capital Risk (eg, third party risk, technology operational risk). + Serves as a subject ... of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/ regulatory ). + Monitors goals are met through performance, risk and… more
- Citigroup (Tampa, FL)
- …and Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA Controllers ... RWA, and Supplementary Leverage Exposure (SLE). The lead role is of a regulatory capital expert in Derivatives, providing critical challenge and driving the… more
- Citigroup (Tampa, FL)
- …Developing and administering effective governance frameworks that fully meets Audit, Compliance and Regulatory requirements; + Delivery of periodic presentations ... Derivative, Clearing & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Cash… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary:** Under direction of the SVP , Head of Prudential Regulatory Relations, work directly with regulators and internal stakeholder ... Raymond James Trust Company of NH (RJTCNH). In this regulatory context + With the SVP , Head...Project management + Minimum of eight (8) years of Compliance , Risk, Legal, Banking and/or regulatory experience… more