• Model/Anlys/Valid Officer

    Citigroup (New York, NY)
    …Use parallel computing techniques to perform models back testing , stress testing , and profit attribution analysis. Support compliance efforts in response to ... Citibank, NA seeks a Model/Analysis/Validation Officer for its New York, New York location....risk infrastructure. Conduct research to build models, perform model testing , develop technical documentation, work with internal partners and… more
    Citigroup (12/11/24)
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  • VP, Credit Risk Officer (Loss…

    Citigroup (Schaumburg, IL)
    The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from other… more
    Citigroup (01/08/25)
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  • Regulatory Risk Sr Officer I - Loss…

    Citigroup (Schaumburg, IL)
    The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from other… more
    Citigroup (10/18/24)
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  • SVP, Finance Quality Assurance Testing

    Citigroup (Queens, NY)
    …QATV team in enhancing and employing an "audit-style" approach to test Citi's compliance with the US Regulations** **Develop testing strategy (eg, scoping ... **The** **Conformance Testing - Fin Quality Assurance Manager** **, is...and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes, but is not… more
    Citigroup (12/14/24)
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  • Group Risk Specialist (US) ORM Wealth and Asset…

    TD Bank (New York, NY)
    …Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, ... **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a comprehensive and diverse… more
    TD Bank (01/07/25)
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