- Citigroup (Queens, NY)
- …Citi's Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory Reporting Interpretive Office covering US Basel regulatory ... Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the business. + Participate in cross-functional… more
- Citigroup (New York, NY)
- …Lead for the Valuation and Credit Analysis Team + Development and review of Corporate Valuations for Citi's exposures within the region + Development and review of ... the course of the remedial management program. + Preparing metrics and reporting criteria for loan performance including internal and external requirements. +… more
- Citigroup (New York, NY)
- …our industry. **Team Overview:** The **Markets Operations COO Controls and Regulatory Management** function is comprised of: + Deeply embedded Control Officers ... and Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and Risk… more
- Citigroup (New York, NY)
- …Systematic collaboration across Citi's Banking and Wealth divisions globally, to identify corporate clients with a Wealth need and individual clients with a Banking ... budgets, optimizing expense savings opportunities and developing insightful analysis and reporting . + Review and monitor the key performance indicators, providing… more
- Citigroup (New York, NY)
- …+ Collaborate with colleagues to ensure timely execution of milestones, provide reporting of potential risks to delivery, and incorporate milestone reporting ... personal behavior, conduct and business practices, and escalating, managing and reporting control-related matters with transparency, as well as effectively supervise… more
- Citigroup (New York, NY)
- …(TTS) is a leading provider of cash management and trade finance/services to corporate , public sector and financial institutions clients around the world. With a ... As Citi pivots to sustained growth across all of its business lines (both corporate and consumer), there is a recognition that a key enabler is the ability… more
- Citigroup (New York, NY)
- …company and your employees. Whether it's access to a Private Banker as a corporate benefit, or financing, we aim to be your comprehensive financial partner. The ... and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong… more
- Citigroup (New York, NY)
- …allocation of cash into debt investment securities contribute to achieving Corporate Treasury's balance sheet optimization objectives and Citi's strategic goals. ... establishing Citi's first-line NTMR management framework (Policy/Standard/Procedures, models, methodologies, reporting , controls, processes, analytics, data and documentation). + Assist… more
- Citigroup (New York, NY)
- …teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead ... with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are… more
- Scotiabank (New York, NY)
- …transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a ... Controls, Compliance, Finance, Risk, Legal, Operations, Information and Technology, Regulatory Relations, Data Governance, etc.) to ensure business strategies, plans… more
- Neuberger Berman (New York, NY)
- …product of its kind in the NB Private Markets group. This role will report to the SVP and manage the SEC reporting and filings to ensure compliance, and will be ... as asset-backed credit facilities and whole loan acquisitions in addition to corporate debt and equity investments, etc. This flexible and diverse approach enables… more
- The New Jewish Home (Manhattan, NY)
- …a strong commitment to fostering an equitable and compliant workplace environment. REPORTS TO: SVP & CHRO, with a matrixed reporting relationship to the site ... both employee and departmental objectives. You will also ensure compliance with regulatory bodies, including the Joint Commission, Department of Health (DOH), and… more
- Nuvance Health (Danbury, CT)
- …report to the Vice President, Behavioral Health Service line with a matrix reporting structure into the Chairman/ SVP Psychiatry. This individual will provide the ... to provide meaningful reports and analysis to facility, division, and corporate leaders. * Reviews, analyzes, maintains, communicates, and improves the policies… more