- Citigroup (New York, NY)
- Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the promotion, support, monitoring, reporting and leadership on ... on how to best engage with the regulators as well as insight into Services products. + Providing regular updates to management (including preparing business… more
- Citigroup (Queens, NY)
- …banking, securities brokerage, trade and securities services and wealth management . Join Citi's Regulatory Capital Policy Group ("RCPG") within Finance's ... Second Line of Defense review and challenge function in Independent Risk Management . + Provides comprehensive, accurate and transparent regulatory capital… more
- Citigroup (New York, NY)
- …confidentiality. **Qualifications:** + 10+ years of relevant experience in financial services , regulatory engagement or consulting. + Excellent writing, editing, ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...+ Reporting project outcomes and/or risks to the appropriate management channels as needed-escalating issues as necessary based on… more
- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will...well as experience within financial services risk management and / or regulatory communications. Ideal ... lead efforts related to reporting and analytics, senior management , board and regulatory related communication strategy, and execution oversight for the Risk… more
- Citigroup (New York, NY)
- …to the senior management forums and other committees. + Lead and support regulatory and other senior management engagement with respect to the Global Booking ... BM Team is comprised of the Legal Entity Governance and Booking Model Management teams. The Legal Entity Governance team manages and maintains information to support… more
- LoopMe (New York, NY)
- …and gaining company buy in + Ability to anticipate business, market and regulatory issues, recommending product, process and/or service improvements + An ... efficiently. What we need We're looking for a Global SVP , Supply to lead all the supply-side efforts for...will oversee all teams responsible for Business Development, Account Management , and Operations who are based across the US,… more
- Citigroup (Jersey City, NJ)
- …Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives) where ... Citi has a significant growth program to continue to build out its capabilities and services ; and Syndicates where we support both FI and EQ new issues and IPOs.… more
- Citigroup (New York, NY)
- …working capital solutions, term loans and M&A financing, treasury and liquidity management services , foreign exchange, trade finance and interest rate ... Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a...of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services … more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The SVP , Synchrony Ventures, is responsible for the company's capital investing, portfolio management , organization ... investment team and manage the investment pipeline reporting to keep Senior Management and the Executive Leadership Team informed on activities and opportunities. +… more
- Citigroup (New York, NY)
- **Role Introduction / Overview:** The Finance Business Execution SVP , is responsible for management , coordination, tracking and communication of status across ... + Extensive experience in a consultancy model business, preferable across Finance Services + Strong program management skills, including effective status… more
- Raymond James Financial, Inc. (New York, NY)
- …accuracy and effectiveness of risk information. * Ensures the business risk management practices comply with regulatory requirements and industry best practices. ... Chief Risk Officer for the Private Client and Asset Management business reports to the Chief Risk Officer of...controls and segregation of duties. * Relevant risk based regulatory schemes including Basel I and Basel II and… more
- Citigroup (Jersey City, NJ)
- …Technology Senior Lead Analyst is a senior level Kafka messaging lead management level position responsible for accomplishing results through the management ... the Technology Team. The position is in a Shared Services group responsible for all Shared Platforms in ...Lead will be responsible for the design, implementation, and management of Kafka messaging systems within our organization. This… more
- Citigroup (Queens, NY)
- …governance, data and non-data controls, processes, system implementation and regulatory reporting. * Develop senior management -ready materials, particularly ... Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The position is part of Spot Risk Weighted… more
- Citigroup (New York, NY)
- …Global Functions leaders efforts to drive EUC agenda progress. + Support management communications relative to EUC Transformation & Governance with senior ... management , the Executive Operating Committee, Business Risk and Control...of experience + Understanding of evolving governance, controls and regulatory requirements relating to technology tools and capabilities. +… more
- Citigroup (New York, NY)
- …Compliance advice relating to the Research, Marketing, and Content products and services and the associated regulatory rules/laws and interpretation on internal ... function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance… more
- Citigroup (New York, NY)
- …news including regulatory findings. + Advising ICRM and Swap Dealer management and personnel on regulatory and compliance issues and provide credible ... regulatory operations or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Citigroup (Jersey City, NJ)
- …function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance ... experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- Citigroup (New York, NY)
- …in the Financial Services industry + Expertise in the Financial Services regulatory framework and related laws, rules and regulations + Excellent ... Serves as a senior risk officer for Legal Regulatory Requirements and Obligations (Legal RRO) Advisory responsible...rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's… more
- Citigroup (Jersey City, NJ)
- …experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee Compliance team responsible for the… more
- Citigroup (Queens, NY)
- …**Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... a strategic professional who works to verify Citi's conformance to regulatory requirements, through establishment of testing strategy and execution, stakeholder… more