- 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)
- …across Services, and working in a rewarding, creative, and dynamic environment. The Services Capital Allocation and Management Lead Specialist - SVP will play a ... provides an integrated suite of Liquidity, Payments and Trade/Working Capital solutions to multinational corporations, financial institutions, public sector… more
- Citigroup (New York, NY)
- …organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across ... underlying data, and associated requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk. The Enterprise… more
- Citigroup (Queens, NY)
- …other groups throughout Citi, including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy , Financial Planning & Analysis and Capital Planning. The ... Senior Management Presentations and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data… more
- Citigroup (Queens, NY)
- …and Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The position is part of Spot Risk ... Leverage Exposure (SLE). The lead role is of a regulatory capital expert in Derivatives, providing critical...end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved… more
- Citigroup (New York, NY)
- …- Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business, ... on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, treasury and liquidity management services,… 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 (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 (Jersey City, NJ)
- …and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. ... of relevant changes to rules/regulations and other industry news including regulatory findings. + Overseeing the monitoring and identification of regulatory… 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 (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 ... for the end results of the subsegment. Exercises control over resources, policy formulation and planning. **Responsibilities:** + Drive innovation on the solutions… 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, Cash ... & Deal Final Settlement; Front to Back Controls and Deal related Regulatory Filings and exception management. **Organizational Oversight:** This remit spans both… more
- Citigroup (Queens, NY)
- …team to ensure consistency and accuracy across forecasting processes; understand overall regulatory capital management framework and capital forecasting ... Controllers, Tax, Business Treasuries, CBNA Treasury and the Risk organization. The Capital Forecasting and Analytics SVP is responsible for the forecasts… more
- Citigroup (Queens, NY)
- …requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The ideal candidate should demonstrate proven ... and governance of the Spot RWA production process. This SVP role will be part of the team accountable...diagnostics and remediation efforts of a broad range of regulatory capital calculations that encompass governance, data… 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