- Citigroup (Queens, NY)
- The Business Execution Senior Vice President ( SVP ) role is part of the Global Regulatory and Capital Reporting (GRCR) Team within the Controller's ... Organization. The role is an integral part of the Regulatory Compliance function and will report directly to the... Compliance function and will report directly to the Regulatory Compliance Head. This role will have a high… more
- Citigroup (Queens, NY)
- …structuring phase of transactions and provide the US Basel regulatory capital conclusions for transactions reviewed under the global New Activity governance ... securities brokerage, trade and securities services and wealth management. Join Citi's Regulatory Capital Policy Group ("RCPG") within Finance's Capital … more
- Citigroup (New York, NY)
- …and manages Treasury's security portfolio allocation process across Citi's $500bn+ global non-trading securities portfolios. The Capital Attribution Senior ... sheet in Treasury are minimal through an effective attribution process + Capital Attribution: Designs and implements the methodologies for attributing capital … more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... and in an environment which promotes and sustains continuous development and growth. Global Regulatory Reporting Group's mission is to provide complete and… more
- Citigroup (New York, NY)
- …to oversee and govern how Citi organizes and utilizes its legal entities across its global footprint. The LE & BM Team is comprised of the Legal Entity Governance ... Entity Governance team manages and maintains information to support Citi's regulatory and financial reporting as well as supporting fiduciary responsibilities… 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...frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating… 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)
- …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)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse organisation, with a presence in over 80 Countries covering all ... & Commodities Operations. We support an extensive range of Capital Markets products and services including: + Fixed Income...where we play a key role in supporting our global clients to ensure they have a first-class experience… 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 ... Citi's unique value proposition based on our global platform and sophisticated product set, including the investment banking services offered through the bank's… 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 ... + Responsible for the issue quality review program ensuring compliance with global Issue Management Procedure + Develop issue management standards and ensures… more
- Citigroup (New York, NY)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organisation, with a presence in over 60 Countries; covering ... & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX,...where we play a key role in supporting our global clients to ensure they have a first-class experience… more
- Citigroup (Jersey City, NJ)
- ** SVP - Senior Lead Solution Architect - Global Trade and Working Capital Solutions (TWCS) Technology** Services Tech (SST) provides integrated cash ... management, working capital and trade finance solutions to multinational corporations, financial...of the TTS technology organization and is embarking on global transformation. We are seeking solution architect(s) to create… more
- Citigroup (Queens, NY)
- …team to ensure consistency and accuracy across forecasting processes; understand overall regulatory capital management framework and capital forecasting ... partners and collaborates extensively across Treasury and Finance teams including Capital Management, Citi Treasury Investments (CTI), Global Liquidity… more
- Scotiabank (New York, NY)
- …in an inclusive and high-performing culture. Position: Senior Manager, US Global Transaction Banking (GTB) Business Management Global Transaction Banking ... operating models, their payment needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our… more