- Citigroup (Tampa, FL)
- …and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book Basel ... Reviewer manages independent review and challenge of regulatory capital treatment of exposures across Citi's...and/or non- compliance with risk management policies or regulatory capital reporting requirements + Provide critical… more
- Citigroup (New York, NY)
- …& external audits, or addressing regulatory issues. The Business Manager, SVP - Markets Capital Taskforce is a senior management-level position responsible ... This role is specifically to perform Business Execution activities for the Markets Capital Advancement team within Counterparty Trading & Risk (CTR). The Markets … more
- Citigroup (Irving, TX)
- …and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent risk management oversight ... + Relevant experience with Capital Planning / Adequacy Process and Capital regulatory requirements (eg, CCAR/DFAST) and guidance including SR 15-18 +… more
- Citigroup (New York, NY)
- …and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer ... manages independent review and challenge of regulatory capital treatment of exposures across Citi's...other control functions such as finance, audit, legal and compliance , as well as senior leaders across the firm… more
- Citigroup (Getzville, 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
- 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) + ... interaction, exam management/coordination, and issue management/ resolution **Job Family Group:** Compliance **Job Family:** Regulatory Liaison & Exam Management… more
- Citigroup (New York, NY)
- …the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support and execute remediation ... The Regulatory Reporting role is a senior management position...Support and substantiate the development of the BCBS 239 Compliance process. + Monitor and **manage key metrics** associated… more
- Citigroup (Tampa, FL)
- …and Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA Controllers ... RWA, and Supplementary Leverage Exposure (SLE). The lead role is of a regulatory capital expert in Derivatives, providing critical challenge and driving the… 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
- Banc of California (Santa Ana, CA)
- …+ Maintain and update the risk assessment methodology. + Proactively identify any regulatory compliance issues or concerns and make suggestions to take ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP , BSA Officer, the incumbent assists the BSA Officer with implementing, managing,… 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 (San Francisco, CA)
- …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 (New York, NY)
- …Ensure the business is run in compliance with all internal and regulatory standards Human Capital Management + Ensure the people strategy and organizational ... 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
- Citigroup (New York, NY)
- …Accountable for significant direct business results with respect to meeting regulatory commitments and data governance compliance (inclusive of updating ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent… more
- Citigroup (New York, NY)
- …sheet and PPNR + Execute on balance sheet for annual 165d regulatory submissions + Contribute to Resolution Plan narratives **General Responsibilities:** + ... This includes + Participates in managing liquidity and interest rate risk, the capital /legal entity structure and capital planning as well as managing rating… more
- Citigroup (Jersey City, NJ)
- …and report on key risk indicators related to collateral and funding operations. 2. Regulatory Compliance & Reporting * Ensure adherence to regulatory ... * Work closely with internal and external auditors to ensure transparency and compliance . * Maintain oversight of regulatory obligations and changes. 3.… more
- Citigroup (Tampa, FL)
- …Developing and administering effective governance frameworks that fully meets Audit, Compliance and Regulatory requirements; + Delivery of periodic presentations ... Derivative, Clearing & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Cash… more
- Citigroup (Jersey City, NJ)
- …Domain experience required: Candidate must have prior experience working in a capital market domain. Experience in Regulatory reporting or reconciliations (Tech) ... issues and development activities. + Candidate is expected to have in-depth capital market domain knowledge and technical expertise resolve issues and ensure the… more
- Citigroup (New York, NY)
- …sheet. This includes: + Participates in balance sheet, liquidity, as well as capital planning. + The position will require both individual analytical work as well ... 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 (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