- Citigroup (Queens, NY)
- …banking, securities brokerage, trade and securities services and wealth management. Join Citi's Regulatory Capital Policy Group ("RCPG") within Finance's ... Capital and Regulatory Reporting Interpretive Office covering US Basel regulatory capital requirements. The RCPG team members work closely with many… more
- Citigroup (New York, NY)
- …sheet in Treasury are minimal through an effective attribution process + Capital Attribution: Designs and implements the methodologies for attributing capital ... Asset and Liability Management (ALM) and deposit analytics. + Methodology and Policy Development: Leads cross functional workstreams to design, enhance, and evolve… more
- Raymond James Financial, Inc. (New York, NY)
- **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Capital Markets business reports to the Chief Risk Officer of Raymond James ... responsible for comprehensive and strategic risk management responsibilities within Capital Markets. This role is responsible for overseeing development,… more
- Raymond James Financial, Inc. (New York, NY)
- …* Liquidity risk management requirements from regulators * Comprehensive knowledge of relevant regulatory policy and guidance. **Skill in** * Creation of a ... **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the...unique balance sheet composition and business model consistent with regulatory expectations. This position provides effective challenge to the… more
- Citigroup (New York, NY)
- …Entity Governance team manages and maintains information to support Citi's regulatory and financial reporting as well as supporting fiduciary responsibilities ... that businesses follow the requirements of Citi's Booking Model Policy for the design of their booking models and...escalation. **Job Functions and Responsibilities** This Senior Vice President ( SVP ) role within the LE & BM team is… more
- Citigroup (Jersey City, NJ)
- …Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Muni, ... a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture, data...team is currently recruiting for a programme manager at SVP level to take a lead role as part… more
- Citigroup (Jersey City, NJ)
- …Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Muni, ... a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture, data transformation,… more
- Citigroup (Queens, NY)
- …to, Liquidity regulations, the Capital Plan Rule, Basel III Regulatory Capital Requirements, and Enhanced Prudential Standards. The** **Conformance Testing ... test scripts, workpaper) for in-scope regulations conformance review.** **Leverage prior regulatory rules (eg, Liquidity Regulation, the Capital plan Rule)… 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)
- …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 ... in order to guide and influence others. + Understanding of Regulatory Environment: Deep knowledge of financial regulations and requirements, particularly those… more
- Citigroup (New York, NY)
- …Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including: + Fixed Income (FX, Rates, Credit, ... our industry. **Team Overview:** The **Markets Operations COO Controls and Regulatory Management** function is comprised of: + Deeply embedded Control Officers… more
- Citigroup (New York, NY)
- …other Non-Trading Market Risk such as FXRBB, Commodity/Equity/CSRBB risk and OCI capital at risk and allocation of cash into debt investment securities contribute ... and methodologies and establishing Citi's first-line NTMR management framework ( Policy /Standard/Procedures, models, methodologies, reporting, controls, processes, analytics, data and… more
- Citigroup (New York, NY)
- …core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience ... & limits, new activity risk management, risk frameworks & policy , strategic risk, digital assets risk and climate risk....Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our… more
- Citigroup (New York, NY)
- …is based on a prudent and organized approach to client selection and capital allocation to ensure we are developing strong relationships with clients who seek ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- Citigroup (New York, NY)
- …Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Cash ... & Deal Final Settlement; Front to Back Controls and Deal related Regulatory Filings and exception management. **Organizational Oversight:** This remit spans both… more
- Citigroup (New York, NY)
- …Resolution & Recovery Planning (RRP) Non-Financial Capabilities, Controls, and Testing (CCT) SVP will support the team within RRP team for core non-financial ... capabilities and relevant sub-capabilities ensuring capabilities meet regulatory requirements, Citi's expectations, as well as peer practices. This role reports to a… more
- Scotiabank (New York, NY)
- …generate operational efficiencies, streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace ... Controls, Compliance, Finance, Risk, Legal, Operations, Information and Technology, Regulatory Relations, Data Governance, etc.) to ensure business strategies, plans… more
- The New Jewish Home (Manhattan, NY)
- …both employee and departmental objectives. You will also ensure compliance with regulatory bodies, including the Joint Commission, Department of Health (DOH), and ... strong commitment to fostering an equitable and compliant workplace environment. REPORTS TO: SVP & CHRO, with a matrixed reporting relationship to the site leaders.… more
- Citigroup (Jersey City, NJ)
- …Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Muni, ... a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture, data...team is currently recruiting for a BA/project manager at SVP level to take a lead role on the… more