- Citigroup (Irving, TX)
- The BCBS 239 Lead serves as oversight for driving the monitoring and scoring of the Citi-wide BCBS 239 (Basel Committee on Banking Supervision) ... relevant legal entities. This role will report to and work with the Head of Citi BCBS 239 to establish a process and set of metrics to monitor BCBS 239… more
- Citigroup (Tampa, FL)
- Serves as a Senior Risk Testing Officer for the Finance Chief Risk Office (FINCRO) BCBS 239 Testing Team responsible for assessing compliance with BCBS ... Activities include:** + Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team's annual testing plan. + Participating in the… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of...FRB and OCC for Citigroup and Citibank entities, including BCBS 239 reports FFIEC 009 / 009A, ... + Maintain standard operating procedures, implement controls in adherence to the BCBS 239 report guidelines framework **Critical Competencies:** + Ability to… more