- Citigroup (Tampa, FL)
- The SVP , Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets ... Derivatives regulatory capital calculations that encompass governance, data and non -data controls, processes, system implementation and regulatory reporting. This… more
- Citigroup (Tampa, FL)
- …effective KYC Quality Program. The overall design, development, implementation, and oversight , specifically relates to KYC profile quality, root cause trend analysis ... of issues raised through various internal and external controls and coordination and oversight of regulatory requests. The objective of this program is to provide… more
- Citigroup (Tampa, FL)
- …of an independent Second Line of Defense approach to risk-based governance and oversight by focusing on current & emerging, high impact Conduct risks. + ... support the businesses & functions to assess, prevent and detect Conduct Risk non -compliance issues and promote a culture of compliance a focus on effective conduct… more
- Citigroup (Tampa, FL)
- …relevant policies, standards, and procedures with the aim of identifying non -adherence and continuous improvement opportunities. The Business Risk and Controls ... self-assessment as applicable to the function; issue management and closure; oversight of procedures and processes documentation; and exception management. Excellent… more