- Citigroup (New York, NY)
- …for global Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into finance processes and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management ... including for CCAR, CECL and FDIC high risk loans reporting . + As global business platform owner...of risk processes and systems - with complex data, regulatory risk, client aggregation and reporting needs.… more
- Citigroup (San Francisco, CA)
- …credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and minimizing ... ** Citi Commercial Bank - Commercial Lending Management -...'s US Commercial Bank (CCB) is a rapidly growing business , targeting emerging, mid- and larger-sized companies with annual… more
- Citigroup (New York, NY)
- …Debt as an important strategic capability for the firm. + Ensures compliance with regulatory requirements and Citi 's policies / guidelines at all time + ... Citi Commercial Bank ("CCB") Venture Debt Product Transactor...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (New York, NY)
- **The Citi Community Capital (CCC) Business within Citi 's Institutional Credit Management (ICM) Division, is seeking to hire a Multifamily Underwriting ... and the broader organization.** **Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure business unit is in adherence to… more
- Citigroup (New York, NY)
- …allocation, revenue and expense management and attendant performance metrics for the business . Business performance reporting on portfolio performance, ... **The Organization:** Citi Global Wealth is a leading provider of...business -led risk management processes and procedures. + Monitor regulatory changes and requirements related to lending products and… more
- ARAMARK (Corona, NY)
- …and holidays as needed.** + Bachelor's degree required?- Safety &?Health, Business Administration, or Public Health?Degree?Preferred + 2+?years of food safety and/or ... of employment + Flexibility?to work within?a dynamic?work?environment?and a matrix style? reporting structure + Excellence?Communication skills - verbal and written.… more
- Citigroup (Queens, NY)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial information to the ... Continuous Design and execute a change management governance process. + Leverage regulatory reporting or accounting background in performing a preliminary impact… more
- Citigroup (O'Fallon, MO)
- …to apply! Our people make all the difference in our success. The Global Regulatory Reporting function is part of the Controllers organization within the Finance ... Analyst position is an integral part of the Global Regulatory Reporting function with accountability to the... function including tracking resources and budget and preparing business requirements to support budget requests. + Assist in… more
- Citigroup (Tampa, FL)
- The Internal Audit US Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy, ... / processes for the area or function and help Citi reach business goals. **Responsibilities:** + Perform...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Tampa, FL)
- …or country level. **Responsibilities:** + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee ... reports in the area of regulatory capital reporting + Lead reviews for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Tampa, FL)
- …certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred + Experience with Regulatory reporting is a plus + Effective verbal, written and negotiation ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …and best practices across Citi , driving closer alignment between our business and regulatory goals._ _The Lending Transformation Program (LTP) is a ... key initiative within ICM and Citi 's broader regulatory data remediation needs. The...Transformation Program's effort to improve the front-to-back risk and regulatory reporting processes (including but not limited… more
- Citigroup (New York, NY)
- …Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi 's interactions with its regulators, including queries ... timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel;… more
- Citigroup (New York, NY)
- … reporting and disclosures. Remain informed of developments in the regulatory space, and analyze global, regional and business level applications. ... Citibank, NA seeks a Regulatory Risk Group Manager for its New York,...financial risk to drive the development and maintenance of Citi 's Climate Risk Management Framework. Work with cross-functional teams… more
- Citigroup (New York, NY)
- … Legal ("BRL") Group. In this role, this attorney will provide US bank regulatory legal advice to Citi 's businesses and control functions, including the ... accountability for the end results. + Advise on bank regulatory legal issues in connection with Citi 's...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (O'Fallon, MO)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing ... Sheet line items (including Averages Balance Sheet), incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- …transactions. The BFHC team is an enterprise area of coverage, interacting across Citi 's five business areas (Banking, Markets, Services, Wealth, and US Personal ... compliance related issues. + Partnering, collaborating and working with other areas within Citi , as necessary. + Keeping abreast of regulatory changes, new… more
- Citigroup (New York, NY)
- … Response Writer responsible for the promotion, support, monitoring and reporting related to Citi 's interactions with its regulators,. **Responsibilities** ... timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel;… more
- Citigroup (New York, NY)
- Reporting to the Head of Resolution & Recovery Planning (RRP), the Head of RRP Regulatory Submissions is responsible for leading and providing oversight and ... support of the strategy, development, quality control, and submission of Citi 's Recovery (Citigroup, CBNA) and Resolution (IDI, 165(d)) plans. This individual will… more