- Citigroup (Queens, NY)
- …Apply solid knowledge of Finance /accounting concepts and principles to ensure accurate Regulatory Reporting filings. Review new regulatory reporting ... position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group...Report filings. Continually monitor developments in the Federal Reserve Reporting Arena and assist the Citi Finance … more
- Citigroup (Tampa, FL)
- …dispersed, requiring effective collaboration and communication across locations. As the ** Regulatory Finance Engagement Lead** , reporting into ... an experienced program manager with a strong understanding of financial processes, reporting , and regulatory frameworks. You will be responsible for fostering… more
- Citigroup (Charlotte, NC)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and ... The Finance Solutions Sr. Program Manager is accountable for...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Corewell Health (Grand Rapids, MI)
- …clinical and operational management as well as legal, internal audit, risk management , finance and Human Resources functions . The SVP , Chief Compliance & ... by fostering trust, enhancing communication, and promoting a culture of compliance. The SVP , Chief Compliance & Privacy Officer s erv es as a trusted advisor… more
- Citigroup (Tampa, FL)
- …dispersed, requiring effective collaboration and communication across locations. As the ** Regulatory Risk Engagement Lead** , reporting into the Implementation ... BCBS 239 Office. The workstream comprises PMO & Change Management, Risk & Finance Execution Support, BCBS 239 Tooling & Process Requirements Implementation, and … more
- Citigroup (New York, NY)
- …Data Management/ Process Engineering or related area + Understanding of Risk and Finance Reporting processes and Controls + Understanding of BCBS 239 Principles ... a positive impact on the communities we serve. The ** Regulatory ** **Risk Assessment Sr Lead Analyst** is responsible for...outputs of BCBS 239 Scorecard and prepare senior management reporting + Liaise with Report owners, use case leads… more
- Citigroup (Irving, TX)
- The SVP Operational Risk Stress Testing manages the execution of stress tests for operational risk. These stress tests including enterprise stress tests, such as ... models, interpret results and contribute to the model development agenda. The SVP Operational Risk Stress Testing must work cross-functionally to manage the process… more
- Banc of California (Chicago, IL)
- …client relationships, structuring appropriate debt financing, and leading originations efforts. The SVP and their team will also support existing client needs as ... appropriate. The SVP , Banker will have the ability to sell all...or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance… more
- Citigroup (Queens, NY)
- …Overseeing system enhancements and integration for real-time risk aggregation and regulatory reporting . + Governance and Control: Ensuring completeness and ... This Senior Vice President ( SVP ) position within Citi's Capital Planning and Management...under Basel IV. The role bridges Risk, Front Office, Finance , and Technology, requiring regulatory expertise, quantitative… more
- Arrow Financial Corporation (Glens Falls, NY)
- …team! Currently, we are looking for an experienced professional to join the Finance team as: Senior Vice President ( SVP ), Corporate Controller & Principal ... control related aspects, Securities and Exchange Commission (SEC) filing requirements, regulatory (call report, FRY 9, etc.) reporting . Determine and… more
- Banc of California (Chicago, IL)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , Credit Manager is responsible for hands on management of all credit risk ... aspects of the lending process and the Corporate Asset Finance (CAF) loan portfolio under the general supervision of...and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, executes, and enforces the Bank's… more
- Citigroup (Charlotte, NC)
- …group and supports a full spectrum of activities including analytics, regulatory submissions, planning processes, governance, and process improvements. One of the ... initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements and End-User… more
- Citigroup (Charlotte, NC)
- …identified, monitored, and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management process and controls ... and ensure adherence applicable regulatory requirements related to IRR + Key content creation...in preparation and presentation of Board-level and senior management reporting and visible executive communication on IRRBB issues and… more
- Citigroup (Getzville, NY)
- …risks or issues * Produce and communicate status reports for Senior Management and Regulatory reviews * Engage with Finance COO and other internal stakeholders ... Target State. The team collaborates with stakeholders across NTMR, Treasury Transformation, other Finance teams and 2nd and 3rd Line review teams in order to achieve… more
- Synchrony (St. Paul, MN)
- …Lifecycle Marketing team within the Health and Wellness vertical at Synchrony Financial. Reporting directly to the Chief Marketing Officer, this role will be pivotal ... through consistent and efficient processes adhering to brand, content, and regulatory compliance governances. Ensure that upstream strategic work and planning run… more
- Citigroup (Charlotte, NC)
- …extensive engagement with the controller team responsible for calculating and reporting RWAs * Determination of proposed dividends and buybacks, including dividends ... organization and architecture from the perspective of capital planning covering Finance across Citi businesses, products, functions and locations * Uses subject… more
- Citigroup (New York, NY)
- …and strategic direction. + Exposure into various facets of Risk and Finance Processes within Citi; interacting with various levels within the organization. + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10 plus years of… more
- Somatus (Mclean, VA)
- …as Big 4 or similar. + Strong expertise in private and public company reporting , audits, and regulatory compliance. + Strong expertise in cloud-based accounting ... lead and enhance Somatus' accounting operations, ensuring excellence in financial reporting , compliance, and internal controls. This role requires deep expertise in… more
- Banc of California (Los Angeles, CA)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA ... fintech, escrow, fiduciaries, government entities). + Solid understanding of regulatory frameworks, risk management, and compliance requirements for specialty… more
- Honeywell (Morris Plains, NJ)
- …later 2025. The Senior Director, Finance - Integrated Supply Chain (ISC) is the finance leader partnering with the SVP Integrated Supply Chain and the SVP ... RESPONSIBILITIES** + Strategic Business Partnering + Serve as the finance thought partner to the SVP ISC...16 global manufacturing sites, ensuring accurate and timely plant reporting , cost control, and performance management. + Standardize and… more