- Citigroup (Tampa, FL)
- …Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-a-vis Basel III rules for consolidated US ... understanding and experience with internal or external controls, regulatory compliance, and capital planning . + Excellent organizational skills with the ability… more
- Citigroup (Charlotte, NC)
- …conclusions made by the Regulatory Capital Policy Group ('RCPG") within Finance- Capital Controllers for the Basel III Risk Weighted Asset ("RWA") ... regulatory capital calculation and reporting processes and capital planning processes. FINCRO is an integral...the accuracy of Citi's externally reported RWA actuals under Basel III and is actively involved in… more
- Santander US (New York, NY)
- …corporate and investment banking industry. + Understanding of regulatory frameworks, including Basel III guidelines, Dodd-Frank Act, and relevant US and European ... strategic planning , assessment, with a particular focus in regulatory capital including Risk Weighted Assets (RWA) optimization. The candidate will oversee the… more
- SMBC (New York, NY)
- …+ Perform various BAU processes and ad-hoc analyses to support capital planning initiatives, including Balance Sheet forecasting, monitoring key ... sheet optimization initiatives + Participate in key areas of capital planning , including Capital Stress...Basel rules and detailed understanding of evolving regulatory capital requirements and guidance + Bachelor's degree in Finance,… more
- Kyndryl (New York, NY)
- …or Insurance experience (see below more) + Insights into regulatory frameworks (eg, Basel III , SEC, FINRA, etc.) to help clients navigate compliance challenges ... Working in a transaction environment which may be pre or post deal, planning post deal implementation, and ultimately supporting execution. Partners will be focused… more
- SMBC (Jersey City, NJ)
- …and loss forecasting. + Ensure models comply with CECL accounting standards and Basel III /IV capital adequacy requirements. + Support regulatory submissions ... and commercial portfolios, ensuring alignment with regulatory requirements (eg, CCAR/DFAST, CECL, Basel III /IV) and business objectives. The ideal candidate will… more
- Truist (Charlotte, NC)
- …the development of standards to support the calculation of risk-weighted assets under the Basel III framework. Maintain a thorough understanding of Basel ... Controller, and other senior leaders on the calculation of risk-weighted assets and capital ratios. Oversee training of data providers to ensure they understand and… more
- TD Bank (Greenville, SC)
- …such as: Treasury Manager/Director, Head of Liquidity Risk, Senior ALM or FTP roles, Capital Planning Lead, etc. + **Background in one or more related ... rate risk, maturity mismatches, and balance sheet strategy. + Capital Planning : modeling capital adequacy...YY (EPS and its Tailored Applications), Reg WW (LCR/NSFR), Basel III /IV, etc. Also, familiarity with relevant… more
- First Horizon Bank (Birmingham, AL)
- …institution or Big Four advisory practice. Familiarity with Basel III , LCR/NSFR, TLAC, and related capital /liquidity regulatory frameworks. **COMPUTER AND ... + Plan, execute, and report on risk-based audits focused on ALM, capital planning (including CCAR), liquidity risk, and resolution planning frameworks. +… more
- Wells Fargo (Charlotte, NC)
- …change or transformation programs. + Knowledge of regulatory frameworks (SOX, Basel III ) impacting reconciliation and control environments. **Job Expectations:** ... the team through mentoring, training, and coaching. + Ensure appropriate resource planning , workload balancing, and succession planning . Control, Risk &… more
- Fannie Mae (Reston, VA)
- …consultancy or regulatory bodies. * Experience in one or more of the following areas: Basel II / III regulatory framework for market risk / IRRBB / liquidity ... and build trusted relationships with stakeholders across Treasury, Corporate Finance, and Capital Markets. This is your opportunity to lead with expertise, inspire… more
- MUFG (Tempe, AZ)
- …and/or Archer - Familiarity with banking regulatory requirements for treasury functions including Basel III , BSA AML, LCR, and Volcker compliance requirements is ... reporting (SEC/Regulatory), purchasing and payables, corporate tax and treasury, and capital adequacy and stress testing. - Perform reviews including risks, risk… more
- CIBC (Chicago, IL)
- …and PowerPoint, and Visio + Working knowledge of ASC 310 impairment practices and the Basel III Accord **Who You Are** + Strong analytical background + Knowledge ... of high risk and impaired accounts to maximize shareholder value and minimize capital erosion of high risk and impaired assets. The role works with minimal… more
- Umpqua Bank (Lake Oswego, OR)
- …Knowledge of regulatory requirements related to model risk management (FRB/OCC SR 11-7), Basel II/ III capital requirements, and Dodd-Frank Act Stress Testing ... are used at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money… more