- SMBC (White Plains, NY)
- …the data governance program * Stays updated on changes in regulations (eg, Basel II .5/III, Risk-Based Capital Guidelines: Market Risk; CCAR, liquidity etc.) and ... FFIEC 002, FR 2052a, CCAR FRY-14s reports (M/Q/A) , Basel (FFIEC 101/102), Volcker etc.). + Understanding of data...FFIEC 002, FR 2052a, CCAR FRY-14s reports (M/Q/A) , Basel (FFIEC 101/102), Volcker etc.) reporting requirements and Regulatory… more
- SMBC (White Plains, NY)
- …the data governance program + Stays updated on changes in regulations (eg, Basel II / II .5/III, Risk-Based Capital Guidelines: Market Risk) and industry ... Book (FRTB), counterparty credit, liquidity, stress testing, collateral managemnt, Basel (III/IV), RWA reporting requirements, credit and distribution risk, loan… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …generating reports, presenting the data and graphs. * Exposure to regulations such as BASEL II & BASEL III would be great. * Must have experience in ... agile software development methodology, writing user stories, test plans, scripts and experience using JIRA. * Performed extensive Business Process Modelling by developing Swim-Lane diagrams, process flow diagrams and Workflow diagrams using MS Visio. * Able… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …design, risk controls and segregation of duties. * Relevant risk based regulatory schemes including Basel I and Basel II and current rules under review. * ... Sarbanes Oxley regulations. * Software development processes. * ISDA/CSA, and MBA documentation with the ability to provide advice on such documentation negotiation from the credit perspective. * Securities/Private Client and Asset Management products and an… more
- MUFG (Tampa, FL)
- …scripts. + Knowledge of domestic and international banking regulations (Reg W, Basel II , Federal Financial Institutions Examination Council (FFIEC), General Data ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- Citigroup (Irving, TX)
- …related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from ... other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements, analysis and testing) for delivery of regulatory solutions. (ie CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory… more
- TEKsystems (Morristown, NJ)
- …+ Knowledge of risk management & cyber-security frameworks including NIST-CSF, NIST-800, ISO-27000, BASEL II , EU DPD, PCI D, HIPAA, SOX. At (Client), we ... don't just insure uniquely - we employ uniqueness. Employees are empowered and encouraged to Be Uniquely You by being their true, unique selves and contributing their diverse talents, experiences, and perspectives to our shared success. Together, we are a… more
- Guardian Life (Stamford, CT)
- …ISO, COBIT, COSO, as well as regional standards and regulations; Sarbanes Oxley, Basel II , GLBA, HIPAA and crisis management/business resiliency practices. + ... Demonstrated consistent credibility as a subject matter expert with business partners and leadership while recommending initiatives, identifying gaps, and potential issues. + Demonstrated experience collaborating with internal partners and third parties to… more
- JPMorgan Chase (Plano, TX)
- …distributed computing + Knowledge of Wholesale Credit, CCAR, Allowance (IFRS 9/CECL), Basel II /III regulatory capital + Proven ability to develop collaborative ... relationships with key internal partners to achieve objectives and prioritizations JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent… more
- Optiv (Austin, TX)
- …affecting clients related to privacy and data protection, such as PCI DSS, GLBA, Basel II , EU Data Protection Directive, International Cross Border, and US State ... Data Privacy Laws + Working knowledge of Cloud Platforms (AWS, Azure, GCP), SCIM (Azure, Okta), Cloud Security Posture Management, and API Security. + Ability to build relationships with and influence other functional areas + Well-developed negotiation skills.… more
- Citigroup (New York, NY)
- …MKL and uBLAS); + Automation of build and release process + OTC derivatives pricing + Basel II / IIa/ III and Risk Management would be an advantage + Mentoring ... global team members **Job Family Group:** Technology **Job Family:** Applications Development **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - $265,080.00 In addition to… more
- CIBC (Chicago, IL)
- …+ Familiar with bank risk management and reporting rules, regulations and guidance such as Basel II /III, FRB SR11-7, CCAR, CECL, FR Y-9C, Y-14, Reg YY, Reg W, ... OSFI E-23, MST, etc. **Authorities/Decision Rights** This job has the authority to recommend changes to business processes in order to enhance oversight, operational efficiency and effectiveness. **Compliance Requirements/Responsibilities** As an employee of… more
- Citigroup (Schaumburg, IL)
- …related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from ... other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support… more
- Citigroup (Tampa, FL)
- …franchise, including the International Convergence of Capital Measurement and Capital Standards (' Basel II '). + Interfaces with Regulators on Operational Risk ... matters. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations,… more
- Citigroup (O'Fallon, MO)
- …related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from ... other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements, analysis and testing) for delivery of regulatory solutions. (ie CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory… more
- Truist (Charlotte, NC)
- …role of data in compliance, risk management, finance management, and regulation (eg Basel II /III, Dodd-Frank, The Fair and Accurate Credit Transactions Act ... (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with an undisputed presence and credibility as a result of demonstrating strong business, IT and data driven acumen, effective decision-making/critical… more
- Citigroup (Queens, NY)
- …any assumptions, interpretations and/or models used to make those determinations, ( ii ) ensuring the accurate implementation of those methodologies within Citi's ... infrastructure, (iii) ensuring models are fit for Basel purpose, have been validated and accurately implemented, (iv) articulating Business and Functional… more
- MUFG (Tempe, AZ)
- …of the FR 2052a Liquidity Regulatory Report *Working understanding of US Basel III rules/regulations and other banking regulations *Direct experience in the use ... the interpretation of rules and regulations *Working understanding of US Basel III rules/regulations and other banking regulations *Strong presentation and written… more
- MUFG (Tempe, AZ)
- …three plus years of management/supervisory experience. *In depth understanding of US Basel III rules/regulations and other banking regulations that impact a bank ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- MUFG (Tampa, FL)
- …+ Preference for working knowledge of operational risk management practices and Basel Compliance Program risk management components. + Preference for skills in ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more