- Citigroup (New York, NY)
- …procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... **Job Background/context:** Climate risk has recently emerged as a top priority...regulatory expectations facing banks with respect to climate risk + Experience in dealing with change projects and/or… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning… more
- Citigroup (Queens, NY)
- The Market Risk and CVA RWA team within Citi's Finance Controllers organization is responsible for calculation, analysis, governance, and reporting of Citi's Basel ... 2.5 Market Risk and FRTB Market Risk and CVA...oversight across Basel 2.5 and FRTB implementations under different regulatory regimes. Key Responsibilities Include: + Assessing compliance of… more
- Citigroup (New York, NY)
- …to ensure that governance structures are in place and aligned with regulatory requirements, policies, and risk management frameworks. Excellent communication ... multitude of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Prepare and present detailed risk … more
- Citigroup (Getzville, NY)
- …+ Provide independent oversight and assurance over the bank's operational risk management framework, ensuring compliance with regulatory requirements and ... providing expert guidance on risk mitigation strategies, control enhancements, & risk reduction measures. + Monitor regulatory developments to ensure the… more
- Citigroup (New York, NY)
- …support decision-making processes + Regulatory Compliance: Stay informed about regulatory changes affecting liquidity risk management and ensure compliance ... Enterprise Concentration Risk Management (ECRM) is an enterprise wide ...these frameworks are aligned with industry best practices and regulatory requirements. + Monitor Concentration Metrics: Develop, implement, and… more
- Citigroup (New York, NY)
- …ensure thorough concise of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory and management reporting. ... Job Description The Market Risk Senior Officer I is a strategic professional...+ Interaction with regulators and auditors; Keeping abreast of regulatory changes, new regulations, and internal policy changes. **Qualifications:**… more
- Citigroup (Getzville, NY)
- ** Risk & Control Frameworks, Standards, & Implementation - Senior Vice President, C14 - Buffalo** We value our talented employees, and whenever possible strive to ... people make all the difference in our success. The Risk & Controls Frameworks, Standards, and Implementation team within...also leads and oversees the delivery of strategic and regulatory control programs and initiatives. This professional will be… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (New York, NY)
- …+ Bachelor's degree or equivalent experience, preferred Master's degree **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... Finance CRO organization as part of the overall Independent Risk Management function of Citi. The CPRT - Recovery...Citi. The CPRT - Recovery and Resolution Planning (RRP) SVP is responsible for executing independent review and challenge… more
- Citigroup (New York, NY)
- …and these tasks may include managing internal & external audits, or addressing regulatory issues. The Business Manager, SVP - Markets Capital Taskforce is ... and administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters. + Provide oversight of the Business… more
- Citigroup (New York, NY)
- …Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Getzville, NY)
- …private equity risk and CSRBB + Demonstrate ability to understand regulatory , compliance, risk management and financial management, and data governance ... financial resources among different competing priorities and how other Non-Trading Market Risk such as FXRBB, Commodity/Equity/CSRBB risk and OCI capital at… more
- Citigroup (New York, NY)
- …to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep expertise in risk data and dimensions in ... DART (Data, Analytics, Reporting, and Technology) within Citi Risk Management is responsible for (i) supporting intelligent risk decisions and proactive… 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 ... . Infrastructure design, risk controls and segregation of duties. . Relevant risk based regulatory schemes including Basel I and Basel II and current… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Citigroup (New York, NY)
- …+ Working in close partnership with the business product team on legal and regulatory risk assessment of proposed new FX Platform relationships; + Building ... and important FX Platforms, including, staying on top of legal and regulatory risk assessments of new products, features, Platform rules or rule changes; +… more
- Citigroup (Queens, NY)
- …a strategic professional who works to verify Citi's conformance to regulatory requirements, through establishment of testing strategy and execution, stakeholder ... Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes, but is not limited to, Liquidity… more
- Citigroup (New York, NY)
- …+ Development and review of periodic memos to assess classification and risk profiles of Citi's counterparties. + Developing and implementing workout (recovery) ... or exiting of all managed accounts. + Managing assigned portfolios within acceptable risk parameters on an ongoing basis until workout is complete. + Identifying,… more