- Citigroup (Tampa, FL)
- …and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book Basel ... Reviewer manages independent review and challenge of regulatory capital treatment of exposures across Citi's...and/or non- compliance with risk management policies or regulatory capital reporting requirements + Provide critical… more
- Citigroup (Tampa, FL)
- …and Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA Controllers ... RWA, and Supplementary Leverage Exposure (SLE). The lead role is of a regulatory capital expert in Derivatives, providing critical challenge and driving the… more
- Citigroup (Tampa, FL)
- The FR Y-14 Sr. Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals ... throughout the organization, including; Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders. +… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + Fully conversant in credit policy matters. + Good knowledge of capital markets products, including derivatives. + Ability to recognize emerging risks, including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary:** Under direction of the SVP , Head of Prudential Regulatory Relations, work directly with regulators and internal stakeholder ... Raymond James Trust Company of NH (RJTCNH). In this regulatory context + With the SVP , Head...Project management + Minimum of eight (8) years of Compliance , Risk, Legal, Banking and/or regulatory experience… more