- Citigroup (Tampa, FL)
- …and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Regulatory Capital ... stakeholders. + Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … integrity. + Act as a subject matter expert on Capital Markets compliance , keeping abreast of regulatory updates and industry trends. + Continuously assess ... Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead... Markets division. This role requires significant industry expertise, regulatory acumen, and leadership skills to manage compliance… more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk, Internal Audit or Compliance background a plus) + ... activities are safeguarding assets, lending money, making payments, and accessing the Capital Markets on behalf of our clients. Citi's Mission and Value Proposition… more
- Banc of California (Menlo Park, CA)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all ... Silicon Valley and other regions in the West. The SVP and their team will also support existing client...to market the Bank and develop relationships with venture capital firms, venture backed technology or life science companies,… more
- HSBC (New York, NY)
- …implement risk mitigation measures to protect the Bank and its customers from all regulatory , compliance and service issues + Ensure compliance with all ... million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create...within the Corporate & Institutional Banking business. As our SVP , Sales Manager - Banks you will: + Work… more
- Banc of California (Santa Ana, CA)
- …produced by AML and Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with various initiatives, ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP , BSA Officer, the incumbent will assist the BSA...control gaps or issues by staying abreast of the regulatory environment and trends (eg, performing an enforcement action… more
- Citigroup (Chicago, IL)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Industrials, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing ... on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, treasury and liquidity management services,… more
- Citigroup (New York, NY)
- …knowledge with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi's policies and guidelines. + ... ** SVP Cash Management Sales Officer - Global Solution...safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission… more
- Citigroup (Jersey City, NJ)
- …Markets Risk & Credit Risk, Liquidity and enablement of the various downstream Regulatory Reporting & Regulatory Compliance delivery commitments + Ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at… more
- Citigroup (Tampa, FL)
- …with the business. IBC works closely with SP businesses to address regulatory , compliance and audit matters, and firmwide transformation efforts. ... risks facing the SP business, utilizing tools such as regulatory trackers, risk dashboards, and compliance monitoring...develop remote relationships across functions and regions. + Credit, Capital and Risk Weighted Asset background a plus. +… more
- Citigroup (New York, NY)
- …working in partnership with other stakeholders across Risk, Finance, Legal, Compliance , Regulatory and other verticals. The primary responsibilities will ... Spread Products Financing & Securitization (SP F&S) business provides capital to our clients through liquidity and innovative solutions across the credit and… more
- Citigroup (Irving, TX)
- …Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …risk appetite, and good understanding of regulatory requirements for stress testing and regulatory capital . By Joining Citi, you will become part of a global ... with the bank's risk appetite and risk limits identified, as well as regulatory requirements, as applicable. * Liaisons with 2LoD and businesses to understand market… more
- Citigroup (Getzville, NY)
- …interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO ... for execution, governance, and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures, and… more
- Wellpath (Nashville, TN)
- …capital deployment. + Required: Strong understanding of healthcare compliance , reimbursement, and operational dynamics. + Preferred: Behavioral health experience, ... **Oversee Cross-Functional Due Diligence** - Manage operational, financial, clinical, and compliance due diligence with internal teams and external advisors. +… more
- Citigroup (Los Angeles, CA)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... primary client coverage responsibility. Candidate will gain significant experience in capital markets, cash management, rates and FX across Citi's global network.… more
- Silicon Valley Power (Santa Clara, CA)
- …studies. 08 Please describe your experience supporting Operations and Maintenance and Regulatory Compliance . 09 Please describe your experience in substation ... owned, not for profit municipal electric utility,Silicon Valley Power ( SVP ) (https://www.siliconvalleypower.com/) has provided dependable electric service for over… more
- Presbyterian Villages of Michigan (Southfield, MI)
- …which include strategy, planning, pre-development, development, acquisition, site acquisition, capital financing, facilities compliance for senior housing, ... and deliver FA Business Plan. 7. Leads the proposed capital formation of FA projects, in close collaboration with...concert with selected PVM executive colleagues, including the President/CEO, SVP of Finance and OG Operations, SVP … more
- Silicon Valley Power (Santa Clara, CA)
- …Weighting Plan NA + Description + Benefits + Questions **Description** The Department: SVP currently provides over 600 Megawatts of power to residential and business ... large-scale wind, solar, geothermal and hydroelectric projects outside of the area, SVP employs innovative ways to locally produce electricity by operating Thermal… more