- Citigroup (Queens, NY)
- The Business Execution Senior Vice President ( SVP ) role is part of the Global Regulatory and Capital Reporting (GRCR) Team within the Controller's ... Organization. The role is an integral part of the Regulatory Compliance function and will report directly to the... Compliance function and will report directly to the Regulatory Compliance Head. This role will have a high… more
- Citigroup (Queens, NY)
- …structuring phase of transactions and provide the US Basel regulatory capital conclusions for transactions reviewed under the global New Activity governance ... securities brokerage, trade and securities services and wealth management. Join Citi's Regulatory Capital Policy Group ("RCPG") within Finance's Capital … more
- Citigroup (New York, NY)
- …and manages Treasury's security portfolio allocation process across Citi's $500bn+ global non-trading securities portfolios. The Capital Attribution Senior ... sheet in Treasury are minimal through an effective attribution process + Capital Attribution: Designs and implements the methodologies for attributing capital … more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... and in an environment which promotes and sustains continuous development and growth. Global Regulatory Reporting Group's mission is to provide complete and… more
- Citigroup (Wilmington, DE)
- …as experience from the business and/or technical area desired. + Familiarity with regulatory landscape facing global banks. + Detailed-oriented, high level of ... The Regulatory Risk Sr Officer I is a strategic...interactions with Risk Modeling, Senior Management, Independent Risk oversight, Capital Planning, and Regulators + Project Management of various… more
- Citigroup (New York, NY)
- …to oversee and govern how Citi organizes and utilizes its legal entities across its global footprint. The LE & BM Team is comprised of the Legal Entity Governance ... Entity Governance team manages and maintains information to support Citi's regulatory and financial reporting as well as supporting fiduciary responsibilities… 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...frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating… 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 ... constraints. Forecasting methodologies are based on Basel rules for Regulatory Capital and CCAR regulatory ...must + Experience in managing team + Experience managing global technology teams + Working knowledge of industry practices… more
- Citigroup (Getzville, NY)
- …controls, risk and compliance within the Banking/Finance industry with a focus on Capital Markets, Operations, Risk and Controls governance, regulatory and audit ... diversity of thought and inclusion. We are a dynamic, global and diverse organization, with a presence in over...& Commodities Operations. We support an extensive range of Capital Markets products and services including: + Fixed Income… 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 (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 (New York, NY)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse organisation, with a presence in over 80 Countries covering all ... & Commodities Operations. We support an extensive range of Capital Markets products and services including: + Fixed Income...where we play a key role in supporting our global clients to ensure they have a first-class experience… more
- Citigroup (Tampa, FL)
- …forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business, ... regulatory and market information needs into finance processes and...Expert(SME) experience on equity exposures, investments in bank's own capital instruments (IIOC) and non-significant investments in unconsolidated financial… more
- Citigroup (Irving, TX)
- …of Market Risk models that are used in both day-to-day risk management and regulatory capital measurement. Market Risk models measure the downside risk due to ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...and process development for FRTB (the future market risk regulatory capital rule). + Interact with stakeholders… more
- Citigroup (Tampa, FL)
- …Management teams and execution teams in execution of financial, compliance and regulatory activities such as local implementation of global initiatives. + ... **Job Purpose:** This role sits within the new created global Institutional Credit Management (ICM) business which has been established with the objective to provide… more
- Citigroup (Getzville, NY)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering ... & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX,...where we play a key role in supporting our global clients to ensure they have a first-class experience… more
- Citigroup (Getzville, NY)
- …of Syndicate surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior ... implementing process control functions to support updates to department procedures, global procedures and updates to Citi policies. + Overseeing the preparation,… more
- Citigroup (Jersey City, NJ)
- …Derivatives data related consent order initiatives for Counterparty Credit Risk and Regulatory Capital programs. extensive Derivatives product knowledge and + ... Future Exposure/EPE/EAD/RWA and related calculations for internal risk management and BASEL regulatory capital reporting based on the exposure profiles generated… 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 ... + Responsible for the issue quality review program ensuring compliance with global Issue Management Procedure + Develop issue management standards and ensures… more
- Citigroup (New York, NY)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organisation, with a presence in over 60 Countries; covering ... & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX,...where we play a key role in supporting our global clients to ensure they have a first-class experience… more