- 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
- 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 (Jersey City, NJ)
- …The main responsibilities of the collective team are to help mitigate risk , comply with regulatory requirements, whilst delivering best-in-class capabilities in ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to... indicators related to collateral and funding operations. 2. Regulatory Compliance & Reporting * Ensure adherence to … more
- Citigroup (Jersey City, NJ)
- …Overview:** Margin & Collateral Optimization within Markets Operations helps mitigate risk and comply with regulatory requirements, whilst delivering ... policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients,… more
- Citigroup (New York, NY)
- …issues and provide solutions for complicated situations + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... an ongoing basis to various teams regarding CBNA results *Partners with the Regulatory Reporting team to ensure all information is correct in various filings… 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
- Citigroup (Jersey City, NJ)
- …well as communicate with external parties as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... must have prior experience working in a capital market domain. Experience in Regulatory reporting or reconciliations (Tech) would be a big plus. + Proven track… more
- Citigroup (Jersey City, NJ)
- …+ Work closely with End Users/Clients to understand Business Process/Industry Standards/ Regulatory Mandate requirements. + Work closely with IT and Operations ... well as communicate with external parties as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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
- Axis (Short Hills, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... taking part in the selection process. **Senior Underwriter - Primary Casualty** ** Hybrid ** AXIS' US Primary Casualty Division has an opportunity for a dynamic… more