- 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)
- …parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book Basel Reviewer manages independent review and challenge ... result in incorrect RWA under Standardized and/or Advanced approach and/or non -compliance with risk management policies or regulatory capital reporting requirements… more
- Citigroup (Tampa, FL)
- …for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting, ... client exit and account closure, regulatory transaction reporting, regulatory non -transaction reporting, name screening and other AML obligations within Citi,… more
- Citigroup (Tampa, FL)
- …interpretation on internal policies and procedures. This role will provide compliance oversight of the Citi Branded Cards areas including related strategic programs ... including Legal, Risk, Operations and Technology, and Finance to prevent and detect non -compliance issues and promote a culture of compliance. + Additional duties as… more