- Citigroup (New York, NY)
- The Capital Markets Regulatory Engagement Senior Officer- SVP is a strategic professional who closely follows latest trends in own field and adapts them for ... **Responsibilities:** + Responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across Capital Markets… more
- Citigroup (Tampa, FL)
- …team to ensure consistency and accuracy across forecasting processes; understand overall regulatory capital management framework and capital forecasting ... The Capital Forecasting and Analytics team is responsible for...and the Risk organization. The RWA Forecasting and Analytics SVP is responsible for the forecasts and analytics on… more
- Citigroup (New York, NY)
- …across Services, and working in a rewarding, creative, and dynamic environment. The Services Capital Allocation and Management Lead Specialist - SVP will play a ... provides an integrated suite of Liquidity, Payments and Trade/Working Capital solutions to multinational corporations, financial institutions, public sector… more
- Citigroup (Tampa, FL)
- …Supplementary Leverage Exposure (SLE). The group works closely with RWA Controllers, regulatory policy group, regulatory reporting, finance QA, independent ... end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved...plaguing the Derivatives RWA/SLE process in order to address regulatory findings and consent order. The SVP … more
- Citigroup (Tampa, FL)
- …services with understanding of businesses and products. + Understanding of regulatory capital requirements. + Strong communication skills, including verbal ... well as to ensure alignment with Citi standards and compliance with key regulatory requirements. As Capital Controllers Governance Process Lead, this role will… more
- Citigroup (New York, NY)
- …organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across ... underlying data, and associated requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk. The Enterprise… more
- Citigroup (Queens, NY)
- …other groups throughout Citi, including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy , Financial Planning & Analysis and Capital Planning. The ... Senior Management Presentations and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data… more
- Otis Elevator Company (Farmington, CT)
- …human capital management and other initiatives and support ESG regulatory compliance. + Establish and maintain relationships, credibility and trust with clients, ... CT, 06032 USA **Location** **- US, Flexible (Ideally East Coast)** The ** SVP , Legal, Executive Compensation, Benefits & Employment** will provide advice and counsel… more
- Citigroup (Queens, NY)
- …and Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The position is part of Spot Risk ... Leverage Exposure (SLE). The lead role is of a regulatory capital expert in Derivatives, providing critical...end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved… more
- Citigroup (New York, NY)
- …- Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business, ... 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 (Tampa, FL)
- …and reporting of key financial statements including Income, Balance Sheet, and Regulatory Capital . Financials forecasting is performed under a range of ... and Capital constraints. Forecasting methodologies are based on Basel rules for Regulatory Capital and CCAR regulatory guidance. Calculations are being… more
- Citigroup (Queens, NY)
- …to, Liquidity regulations, the Capital Plan Rule, Basel III Regulatory Capital Requirements, and Enhanced Prudential Standards. The** **Conformance Testing ... test scripts, workpaper) for in-scope regulations conformance review.** **Leverage prior regulatory rules (eg, Liquidity Regulation, the Capital plan Rule)… more
- Citigroup (San Francisco, CA)
- …is based on a prudent and organized approach to client selection and capital allocation to ensure we are developing strong relationships with clients who seek ... across the globe. They will work closely with partners in Cash Management, Capital Markets, FX Risk Mitigation, International Trade, Working Capital Management,… more
- Citigroup (New York, NY)
- …who have led programs in Risk Weight calculation and data remediation or led Capital Policy implementations or have prior Capital Controller experience ... manager with a strong track record in delivering complex solutions in Capital Markets, Market Risk or regulatory transformation. The role requires… more
- Citigroup (Jersey City, NJ)
- …and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. ... of relevant changes to rules/regulations and other industry news including regulatory findings. + Overseeing the monitoring and identification of regulatory… more
- Citigroup (Tampa, FL)
- …Developing methodologies, processes, controls, and system requirements of Basel 3 Endgame regulatory capital rules and assessing application to Citi's products + ... Join Citi's regulatory implementation in Corporate Treasury's Capital Planning team in Global Finance. The Basel 3 Endgame RWA Program Analyst is responsible for… more
- Citigroup (New York, NY)
- …requirements, and guidance on the supported product and the associated regulatory rules/laws and interpretation on internal policies and procedures. Specifically, ... Governing Body Subcommittee, Governing Body Working Group); and, implementing/executing regulatory requirements for compliance programs and Chief Compliance Officers.… more
- Citigroup (New York, NY)
- …is based on a prudent and organized approach to client selection and capital allocation to ensure we are developing strong relationships with clients who seek ... for the end results of the subsegment. Exercises control over resources, policy formulation and planning. **Responsibilities:** + Drive innovation on the solutions… more
- Citigroup (Irving, TX)
- …(hedging strategies), portfolio oversight and optimization, stress testing, and other regulatory deliverables. The group offers a lean structure with the potential ... policies, often guiding Risk and Banking stakeholders on hedging requirements and policy or process nuances, and enforcing applicable governance plus applying best… more
- Citigroup (New York, NY)
- …leading and implementing large scale Recovery and resolution planning projects and regulatory remediation. The individual will be able lead and deliver a portfolio ... in order to guide and influence others. + Understanding of Regulatory Environment: Deep knowledge of financial regulations and requirements, particularly those… more