- Citigroup (Getzville, NY)
- …of cross-functional macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program ... Risk Senior Project Manager partners with multiple teams...fully addresses the letter and the spirit of the regulatory feedback, broader supervisory expectations and underlying issues and… more
- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... enterprise-level and cross-cutting risks, designing scenarios for stress tests, managing climate risk , and safeguarding against reputational risk . This role is… more
- Citigroup (New York, NY)
- **Global Spread Products and NAM/LATAM Equities Asset Class Coverage** The E-Trading Risk Management (ETRM) Team provides Second Line of Defence (2LOD) oversight of ... Rates, Spread Products, Futures and Commodities). Working in partnership with each of the risk stripes - Market, Credit, Operational and Model Risk as well as… more
- Citigroup (New York, NY)
- Serves as a Regulatory and Exam Manager for Internal Audit's Regulatory Management team responsible for the promotion, support, monitoring and reporting on ... and managing supervisory examinations, globally. **Responsibilities** + Oversees and manages regulatory activities aligned to a portfolio of select IA Leadership… more
- Citigroup (New York, NY)
- …and these tasks may include managing internal & external audits, or addressing regulatory issues. The Business Manager, SVP - Markets Capital Taskforce is ... and administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters. + Provide oversight of the Business… more
- Citigroup (New York, NY)
- …with a large and complex organization + Preferred knowledge of financial regulatory landscape, risk management and controls + Strong communications (written, ... will help to modernize and simplify our bank. The Senior Vice President ( SVP ) of Transformation Communications is a key member of Citi's Global Communications team,… more
- Citigroup (Queens, NY)
- …understanding of financial instruments, pricing models, simulation and other relevant risk estimation methodologies, and regulatory requirements. + Sound ... regulatory requirements related to relevant model types and risk management practices. + Strong knowledge of risk... risk management practices. + Strong knowledge of risk management principles and practices. Familiar with regulatory… more
- Citigroup (New York, NY)
- The Portfolio Credit Risk Management role oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... timely and effective decision making. Individuals in this role ensure credit risk is managed effectively across all portfolios, protecting the company's financial… more
- Citigroup (Getzville, NY)
- …investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office ... The Finance Chief Risk Office (CRO) team provides risk ...execution, governance, and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures,… more
- Raymond James Financial, Inc. (New York, NY)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... . Infrastructure design, risk controls and segregation of duties. . Relevant risk based regulatory schemes including Basel I and Basel II and current… more
- Citigroup (New York, NY)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy… more
- Citigroup (New York, NY)
- …and Investigative Services) with a demonstrated understanding of relevant regulatory , policy, and reputational considerations. Independently explain and proactively ... Office matters from internal and external stakeholders, including relevant regulatory authorities, while preserving confidentiality obligations. + Evaluate new laws,… more
- Citigroup (New York, NY)
- …by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, ... in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes specialized accounting, such as equity compensation,… more
- Option Care Health (Albany, NY)
- …for helping the business teams understand and follow Company policies, regulatory requirements, and our compliance program. The Vice President provides expert ... operations, and leads the monitoring and assessment of changes in the regulatory landscape, with a strong focus on preventing, detecting, and addressing fraud,… more
- CIBC (New York, NY)
- …limit exposure to credit risks + Remain informed of industry practices and regulatory expectations + Monitor credit risk -taking activities and results against ... exposure for CIBC Bancorp USA, Inc. and coordinating counterparty risk activities with the SVP , Trading Credit...regulatory oversight activities in conjunction with the Credit Risk Management Policy & Governance team and Regulatory… more
- Mastercard (Harrison, NY)
- …but also understanding business risk and influencing product and business decisions. The SVP will also lead a hybrid compliance structure with a mix of ... not limited to, due diligence, real-time sanctions screening/AML/fraud management, etc. * Regulatory reporting to the relevant regulators on behalf of the regulated… more
- Neuberger Berman (New York, NY)
- …Compliance, Risk , Product, and other control groups to ensure robust operational risk management and regulatory adherence + Lead or contribute to strategic ... in building scalable business operations within alternatives investments. The SVP will partner cross-functionally to deliver best-in-class client and internal… more