- American Express (New York, NY)
- …years of experience of working within regulatory frameworks for systemically important banks (eg, Basel II , Basel III, stress testing and capital adequacy ... incurred by Amex + Ensure that loss reporting aligns with regulatory standards (CCAR, Basel , etc.) + Challenge and validate the first line's loss data including root… more
- 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
- Raymond James Financial, Inc. (New York, NY)
- …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
- MUFG (Jersey City, NJ)
- …Knowledge** : Knowledge of domestic and international banking regulations (Reg W, Basel II , FFIEC, GDPR, etc.) and experience with enforcement agencies ... 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
- City National Bank (New York, NY)
- …about model risk management and associated regulatory requirements such as OCC 2011-12, Basel II , SR 15-18/19. * Strong project management capabilities. * ... Advanced Excel skills with ability to apply and review formulas and functions, along with extensive knowledge with the suite of MS Office applications. * Demonstrated ability to think critically and facilitate change through collaborative effort. *… 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)
- …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
- Optiv (Brandon, MS)
- …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 operating systems, virtual machine environments, mainframe security packages, and relational database management system + Expert knowledge of using Microsoft Office + Ability to build relationships with and influence… 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 (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
- 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
- Citigroup (Irving, TX)
- …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:** Irving Texas United States **Primary Location Full Time Salary Range:** $156,160.00 - $234,240.00 In addition to… more
- First Horizon Bank (Memphis, TN)
- …of the model and its application to non-technical stakeholders. The Credit Model Developer II can work independently most of the time and is familiar with some or ... (MLOps) + Working knowledge of Generally Accepted Accounting Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/regulatory… 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 ... develop, and establish robust control processes that can effectively demonstrate US Basel III regulatory capital requirements are applied in an accurate and… more
- Citigroup (Tampa, FL)
- …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
- Citigroup (Charlotte, NC)
- …of the Capital Controllers Group are progressing in line with established due dates; ( ii ) drives accountability and transparency of key Basel / Spot Risk ... * Drive transparency and accountability for issue management and Basel remediation efforts related to specific RWA risk stripes....drive team to build subject matter expertise related to Basel rules and act as a partner in the… more
- Citigroup (New York, NY)
- The Senior Lead Counsel II is a senior level position responsible for serving as strategic business partner and subject matter expert by providing legal counsel and ... Agency Finance, Asset Distribution (ie balance sheet management including Basel III legal advice) and aspects of ESG in...product legal coverage for (i) Export Agency Finance facilities ( ii ) Core Trade Facilities (such as letters of credit,… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership for a wide range of legal issues and regulations ... and advice on the legal and regulatory requirements, including Dodd Frank and Basel capital treatment, as they relate to derivative trading agreements and helping… more