- Truist (Charlotte, NC)
- …experience that includes complex financial analysis. Familiarity with GAAP and regulatory reporting . 3. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinates financial analysis and reporting process workflow within team. Provide… more
- Citigroup (Tampa, FL)
- …finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and associated governance activities ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the… more
- Citigroup (New York, NY)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...Risk Country Officers to develop and deliver communications and reporting on global compliance-related regulatory interactions. +… more
- Truist (Atlanta, GA)
- …Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with ... respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory ...Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary… more
- Citigroup (Tampa, FL)
- …on requirements such as US GAAP, US Regulatory , and local statutory reporting . + Perform variance analysis of financial results and value added analytics ... **Finance Reporting Intermediate Analyst, Officer ** The Finance...LinkedIn: www.linkedin.com/company/citi . **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …, Risk Policy Sr. Manager, Application Support Executive, Risk and Controls Oversight, Financial Analyst, Regulatory Policy Officer , Manager or related ... Citibank, NA seeks a Regulatory Risk Officer for its Tampa,...sponsor for weighted average life of loans used for regulatory reporting of actuals, Y14Q, Schedule A… more
- Citigroup (New York, NY)
- The Capital Markets Regulatory Engagement Officer will be part of Citi's Global Regulatory Engagement team and report directly to the Capital Markets ... execution and oversight across all of Citi's regulators. The Capital Markets Regulatory Engagement Officer will support Citi's regulatory engagement… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a...in audit testing data, data technology, data tracing, and regulatory reporting + Must be a self-starter, ... executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line, function,… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Officer role works with departments across SMBC Americas… more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the ... limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide...**Experience:** + 7+ years of relevant experience within the financial services industry with Tier-1 player or regulatory… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a... financial services industry + Thorough knowledge of financial and risk reporting as well as experience ... worked in banking industry or regulators institutions. + Previous experience in managing Regulatory Inspections and Audits within a financial services company. +… more
- 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 ... and delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from… more
- Citigroup (Jersey City, NJ)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam...for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line of ... defense Risk function) including within scope regulatory exercises, eg CECL and CCAR loss forecasting. Recognized...managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a...familiarity with MS Office Suite + Thorough knowledge of financial and risk reporting as well as experience ... innovative solutions as process evolves and demonstrate high-profile leadership during regulatory review, auditors and the Independent Risk community. + Primary… more
- Citigroup (Tampa, FL)
- …Technology. In this role, you will provide critical support by drafting content for Citi's Financial Regulatory Inventory in order to keep it up to date with the ... The Legal Support Officer is an intermediate level, non-attorney role, responsible...and documentation while staying abreast of new and changing regulatory and legal issues and industry initiatives + Interacts… more
- Citigroup (New York, NY)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of… more
- Citigroup (Wilmington, DE)
- …rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management ... and monitoring of controls frameworks specific to forecasting, remediating regulatory /internal audit deficiencies and oversight of multiple risk streams across… more
- Citigroup (Queens, NY)
- …risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and driving strong risk management - for USPB Risk, ... and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Reporting VP role is responsible for global and independent risk reporting… more