- Desert Financial Credit Union (Phoenix, AZ)
- …planning initiatives Drive innovation through disciplined risk management frameworks and regulatory compliance Provide strategic advisory across all business ... partner with broad exposure to financial functions including accounting, finance, and capital markets Deep understanding of regulatory requirements and risk… more
- Citigroup, Inc. (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
- Metropolitan Transportation Authority (New York, NY)
- …The Vice President serves as a key member of the leadership team, supporting the SVP and standing in when required. This position plays a pivotal role is promoting ... Equipment initiatives with the organization's strategic goals, operational needs, regulatory requirements and budgetary constraints Responsibilities: Provide overall leadership… more
- The Aspen Group (Chicago, IL)
- …strategy that drives operational efficiency, cost savings, EBITDA improvements, working capital efficiencies, and scalable solutions across TAG's portfolio of retail ... Urgent Care, Lovet Animal Health, and Chapter Medical Aesthetics. The SVP will oversee indirect and direct procurement, strategic sourcing, procurement operations,… more
- 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
- Bank OZK (Dallas, TX)
- …risk. + Conducts model performance monitoring, benchmarking, and back-testing. + Ensures compliance with regulatory standards (eg, CECL, Basel III, SR 11-7). ... portfolio management. + Supports stress testing, scenario analysis, and capital planning initiatives. + Assist in regulatory ...and capital planning initiatives. + Assist in regulatory exams and internal audit reviews related to credit… 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
