- Citigroup (New York, NY)
- …procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile and… more
- Citigroup (New York, NY)
- …risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management ... identify concentration risk concentrations across different Citi businesses and cross risk correlations As the SVP Enterprise Concentration Risk … 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)
- …country level. **Responsibilities:** + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… 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)
- …for Citi data governance policy alignment and data strategy for critical Enterprise Risk Management regulatory , risk and business decisioning reports with ... and project management experience required** **Strong knowledge of financial products, risk management, and regulatory reporting.** **Familiarity with Enterprise… 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
- 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)
- …to be client advocate + Assist with client communication of product migrations, regulatory changes and market updates for portfolio + Coordinate and work closely ... partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control… more
- Citigroup (New York, NY)
- …decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... and architectural role in Cash Management, Intra-day Liquidity, Payments, Financial Ledger, Regulatory reporting areas in Financial Services + 5+ years experience in… 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
- Raymond James Financial, Inc. (New York, NY)
- …well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... impact to multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics, this...of experience, education, and/or training. + Strong understanding of risk -related regulatory requirements (eg, OCC, FRB, FDIC,… 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