- Citigroup (Tampa, FL)
- …each EWM program deliverable and its contribution to the mapped regulatory issue + Represent EWM achievements and respond to Quality Assurance, Internal Audit, ... they need to support Citi's organizational health and resource management. As the Regulatory Execution Analyst, you'll play a key role in helping the business make… more
- Citigroup (Tampa, FL)
- …processes, which then culminates with instituting common and optimized financial / regulatory / management reporting processes. This opportunity is part of ... Governance. The program includes standardizing and reducing risk across current reporting processes and establishing the next iteration of strategy to adopt and… more
- Banc of California (Menlo Park, CA)
- …leading an originations team in Silicon Valley and other regions in the West. 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 (Jersey City, NJ)
- …Future Exposure/EPE/EAD/RWA and related calculations for internal risk management and BASEL regulatory capital reporting based on the exposure profiles generated ... This is an SVP based in the US Enterprise Risk Technology...program management experience delivering high priority complex mandated regulatory programs working with MD/D level stakeholders with a… more
- Flatirons Bank (Boulder, CO)
- SVP Chief Operating Officer Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $170000.00 - $190000.00 Salary/year Job Posting ... action. Utilize data from available systems to provide comprehensive reporting for the Board and Management. + In partnership...management platform, ensuring that the software is achieving the program 's goals. Become a subject matter expert on the… more
- Citigroup (Tampa, FL)
- …as required. + Support the regulatory liaison functionin delivering a regulatory communication plan. + Liaise with program management office, program ... Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and… more
- Citigroup (New York, NY)
- …understanding the current and developing critical data element requirements for ERM Regulatory reporting , and ensuring accuracy, completeness, and timeliness of ... required** **Strong knowledge of financial products, risk management, and regulatory reporting .** **Familiarity with Enterprise Risk Management/FRM certification… more
- Citigroup (New York, NY)
- …Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and ... function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr. Program Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- Citigroup (New York, NY)
- …function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …careers and enhance the quality of their lives. Our experiential learning and development program ensures employees are on track to grow their career as of day one. ... loan collections, loss forecasting, and ongoing credit quality monitoring and reporting . The CCO will implement specific performance metrics to ensure data-driven… more
- Citigroup (Jersey City, NJ)
- …Markets Risk & Credit Risk, Liquidity and enablement of the various downstream Regulatory Reporting & Regulatory Compliance delivery commitments + Ensure ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements **Qualifications & Skills required:** + 8+… more
- Citigroup (Jacksonville, FL)
- …Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Banc of California (Los Angeles, CA)
- …Risk Assessment of the Bank's portfolios credit and credit operations risks, including regulatory compliance and financial reporting + Develops and executes on ... of comprehensive credit portfolio reviews and a continuous credit review monitoring program . The Credit Review Director is responsible to risk assess the Bank's… more
- Citigroup (Tampa, FL)
- …makes strategic fintech investments through its Spread Products Investments in Technologies program . **Business Risk Senior Officer I - Senior Vice President:** SP ... (COO) organization; compromised of IBC, Business Execution, Product Development, and Financial Reporting Teams. IBC is a first line of defense function that manages… more
- Citigroup (Jersey City, NJ)
- …and report on key risk indicators related to collateral and funding operations. 2. Regulatory Compliance & Reporting * Ensure adherence to regulatory ... Clearing and Foreign Exchange Prime Brokerage) where Citi has a significant growth program to continue to build out its capabilities and services; and Syndicates… more
- Citigroup (Getzville, NY)
- …and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is ... for execution, governance, and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures, and… more
- Citigroup (Jersey City, NJ)
- …office teams and systems to ensure data alignment. + Drive priorities, program management, budgeting, risk & control, audits, vendor management, and overall ... for data provisioning, data governance and data consumption for all regulatory and management reports. + Validate detailed requirements, working through solutions… more
- Citigroup (Tampa, FL)
- …Clearing and Foreign Exchange Prime Brokerage) where Citi has a significant growth program to continue to build out its capabilities and services; and Syndicates ... and Conflicts of Interest Governance + On-Going Supervisory facilitation, administration, and Reporting for Senior Forums and Regulators **What you will do:** The… more