- 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 Banking Book. The role requires a thorough… more
- Citigroup (Queens, NY)
- …and remediation of core issue plaguing the RWA/SLE process in order to address regulatory findings and Consent Order. The SVP role is for the Derivatives ... Capital Controllers Group (CCG) is responsible for production...Exposure (SLE). The group includes the production team, Basel policy interpretation, governance, project and strategic transformation teams. The… 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
- ManpowerGroup (Tampa, FL)
- **Immediate hiring : : Next week interview !!** **Role: SVP , Regulatory Reporting - Program Manager** **Location: Tampa, FL ( Hybrid - 2 days per week)** ... 12+ months with possibility of extension/Conversion** **Job description:** **The SVP , Regulatory Reporting (C14) role is a...that will report up through the Global Head of Regulatory and Capital Reporting. The individual will… 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...regulators is advantageous + Conversant in credit and markets policy matters + Ability to analyze root causes and… more
- Citigroup (Queens, NY)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support and execute remediation ... The Regulatory Reporting role is a senior management position within… more
- Citigroup (Wilmington, DE)
- …+ Cross-functional interfacing with internal teams (Independent Risk, Business, Finance, and accounting policy ); as well as external regulatory & audit teams + ... 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 ... The SVP , Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will...Leverage Exposure (SLE). The lead role is of a regulatory capital expert in Derivatives, providing critical… more
- Citigroup (Queens, NY)
- …business assets and liabilities are funds transfer priced for interest rate, capital , and liquidity requirements + Engages in cross functional workstreams to design, ... FTP reporting to guide management decision making The Senior Vice President ( SVP ) who is responsible for supporting and/or leading various workstreams across FTP… more
- HSBC (New York, NY)
- … purposes, whose activities may also support regulatory supervision and policy development. As our SVP Financial Crimes Detection Analytics you will: ... our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for… more
- Citigroup (New York, NY)
- The Operational Risk Scenario Analysis SVP will be a senior officer within the Operational Risk Scenario Analysis Program. A successful candidate will partner across ... the output of these scenarios to provide input into stress testing, capital planning and recovery and resolution planning. **Responsibilities:** + Establishes and… more
- HSBC (New York, NY)
- …our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for ... identify and communicate model limitations and issues. As our SVP Independent Model Review you will: + Independently reviewing...in various model risk and governance fora + Support regulatory exams and internal and external audits For this… more
- Citigroup (New York, NY)
- …Funds, and Hedge. + Develop strong understanding of business balance sheet, capital & regulatory requirements, central bank policies, treasury guidelines around ... related matters; including the interpretation of changes to country balance sheet, capital & regulatory dynamics, central bank policies, and internal treasury… more
- Citigroup (Getzville, NY)
- …frameworks and the relevant regulatory requirements (including various internal and regulatory liquidity, balance sheet and capital metrics). Given the high ... within Citigroup's Group Treasury and has three primary areas of focus: (1) ALM Policy & Execution (2) Interest Rate Risk Management and (3) ALM Analytics. The ALM… more
- Citigroup (New York, NY)
- …provides an integrated suite of Liquidity, Payments and Trade/Working Capital solutions to multinational corporations, financial institutions, public sector ... streamline, optimize, and bring clarity to processes and decision-making, to working capital solutions that strengthen local economies and bring new businesses into… 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 ... as supporting the team across various tasks: Change Management, Issues Assessment, Audits, Policy and Procedure reviews, etc. This role requires knowledge of FR Y-14… more
- Citigroup (New York, NY)
- …Investment Banking, Treasury & Trade, Credit, Derivative Markets, Loan Syndications, Debt Capital Markets, and Equity Capital Markets. The role reports directly ... geographies, such as regional cash management solutions, coordinated hedging solutions and Capital raising solutions, etc. + Work closely with Credit Loan Management… more
- Citigroup (New York, NY)
- …of the group in forecasting exercises goes from coordination of guidance ( capital , liquidity, duration) to production of the forecasts and review & challenge ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (New York, NY)
- …sheet and PPNR + Execute on balance sheet for annual 165d regulatory submissions + Contribute to Resolution Plan narratives **General Responsibilities:** + ... This includes + Participates in managing liquidity and interest rate risk, the capital /legal entity structure and capital planning as well as managing rating… more