- 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 (New York, NY)
- …& external audits, or addressing regulatory issues. The Business Manager, SVP - Markets Capital Taskforce is a senior management-level position responsible ... This role is specifically to perform Business Execution activities for the Markets Capital Advancement team within Counterparty Trading & Risk (CTR). The Markets … more
- Citigroup (Irving, TX)
- …and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent risk management oversight ... + Relevant experience with Capital Planning / Adequacy Process and Capital regulatory requirements (eg, CCAR/DFAST) and guidance including SR 15-18 +… more
- Raymond James Financial, Inc. (New York, NY)
- …risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with regulators to ... risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk...of risks and regulations in all aspects of the Capital Markets . Risk assessment methodologies. . Risk governance… more
- Citigroup (Tampa, FL)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer ... manages independent review and challenge of regulatory capital treatment of exposures across Citi's...other control functions such as finance, audit, legal and compliance , as well as senior leaders across the firm… more
- Citigroup (Tampa, FL)
- …to detail, team oriented, and organized. + Understanding of relevant regulatory and supervisory landscapes, including Compliance laws, rules, regulations, ... firm, or a combination thereof; Advanced degree a plus. **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time… more
- Citigroup (Wilmington, DE)
- …teams (Independent Risk, Business, Finance, and accounting policy); as well as external regulatory & audit teams + Overseeing compliance with regulatory ... The Regulatory Risk Sr Officer I is a strategic...interactions with Risk Modeling, Senior Management, Independent Risk oversight, Capital Planning, and Regulators + Project Management of various… 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
- Banc of California (Menlo Park, CA)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all ... will also support existing client needs as appropriate. The SVP Banker will have the ability to sell all...to market the Bank and develop relationships with venture capital firms, venture backed technology or life science companies,… more
- Citigroup (Queens, NY)
- …to, Liquidity regulations, the Capital Plan Rule, Basel III Regulatory Capital Requirements, and Enhanced Prudential Standards. The** **Conformance Testing ... test scripts, workpaper) for in-scope regulations conformance review.** **Leverage prior regulatory rules (eg, Liquidity Regulation, the Capital plan Rule)… more
- Citigroup (New York, NY)
- …Capital and Liquidity Management Knowledge: Should understand the complexities of capital and liquidity management + Compliance Management: Knowledge and ... leading and implementing large scale Recovery and resolution planning projects and regulatory remediation. The individual will be able lead and deliver a portfolio… more
- Citigroup (San Francisco, CA)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at… more
- Citigroup (Tampa, FL)
- The Risk & Control Lead for the Regulatory & Risk Mitigation and Execution team supporting Services, Markets, Banking & International and Client (SM&IC) Core ... R&C team and work in close partnership with Citi's Regulatory Engagement team on regulatory matters for...+ Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. +… more
- Citigroup (New York, NY)
- …Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including: + Fixed Income (FX, Rates, Credit, ... with a range of internal stakeholders including Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Citigroup (Tampa, FL)
- The FR Y-14 Sr. Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function which 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 (Queens, NY)
- …methodologies, and risk models such as VaR, SVaR, IRC + In-depth knowledge of Regulatory capital rules; Must have hands-on experience with Market Risk or CVA ... leadership and oversight across Basel 2.5 and FRTB implementations under different regulatory regimes. Key Responsibilities Include: + Assessing compliance of… more
- Citigroup (Getzville, NY)
- …risk, private equity risk and CSRBB + Demonstrate ability to understand regulatory , compliance , risk management and financial management, and data governance ... other Non-Trading Market Risk such as FXRBB, Commodity/Equity/CSRBB risk and OCI capital at risk and allocation of cash into debt investment securities contribute… more
- Citigroup (New York, NY)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... 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… more
- Citigroup (Los Angeles, CA)
- …basis, ensuring the appropriate compliance deliverables are met + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all ... Management - ensuring Citi achieves and exceeds returns hurdles for the valued and finite capital we deploy around the world. + Risk Management - Be the eyes of the… more