- Citigroup (New York, NY)
- …and procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk ... key Basel regulations, eg FRTB rule + Demonstrable financial services experience including 10+ years of experience in market...may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... the organization with opportunities to work directly with Executive Management and will interact very closely with other Finance...+ 10+ years of extensive experience within the financial services industry and regulatory reporting. + In-depth… more
- Catholic Health Services (Melville, NY)
- …& Nutrition). This role is vital in ensuring seamless collaboration, timely service delivery, and compliance with contractual and regulatory standards, fostering ... compliance and supply chain standards, and budgetary goals. Monitor contract terms, service level agreements (SLAs), and regulatory requirements to guarantee… more
- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will...well as experience within financial services risk management and / or regulatory communications. Ideal ... lead efforts related to reporting and analytics, senior management , board and regulatory related communication strategy, and execution oversight for the Risk… more
- BGB Group (New York, NY)
- SVP , Associate Creative Director, Copy at BGB Group (View all jobs) (http://www.bgbgroup.com/careers.html) New York, NY BGB Group SVP , Associate Creative ... healthcare communications agency that offers a wide range of services , including traditional pharmaceutical advertising, promotional medical education, payer… more
- Citigroup (New York, NY)
- …working capital solutions, term loans and M&A financing, treasury and liquidity management services , foreign exchange, trade finance and interest rate ... + 10+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization + Demonstrated… more
- HSBC (New York, NY)
- …primarily for non- Regulatory purposes, whose activities may also support regulatory supervision and policy development. As our SVP Financial Crimes ... the Office of the Comptroller and Currency (OCC) mandated regulatory guidelines to internal model validator, external regulators, and...on team + Have a good knowledge of Risk Management frameworks, with a focus on Non-Financial Risk … more
- HSBC (New York, NY)
- …Model Validation is a specialist quantitative role within the Model Risk Management team responsible for carrying out independent validations of HSBC's model ... in order to identify and communicate model limitations and issues. As our SVP Independent Model Review you will: + Independently reviewing and (re)validating FO… more
- Citigroup (New York, NY)
- Citi Services includes Treasury & Trade Solutions (TTS) and Securities Services . TTS provides an integrated suite of Liquidity, Payments and Trade/Working ... and through trade with the exchange of goods and services , Citi can help organizations navigate forward. From digital-first...framework to define and track the prioritized scope of regulatory obligations. + Develop a roadmap delivery timeline view… more
- Citigroup (New York, NY)
- …shape and roll out a newly created client organization strategy within Securities Services . As part of the transformation, the individual will be partnering closely ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
- Citigroup (New York, NY)
- …Compliance advice relating to the Research, Marketing, and Content products and services and the associated regulatory rules/laws and interpretation on internal ... function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance… more
- Citigroup (New York, NY)
- …relating to the supported function/business/product. + Advising ICRM and function/business/product management and personnel on regulatory and compliance issues ... in compliance, legal, or other control-related functions in the financial services industry; at regulatory organizations; or at legal/consulting firms.… more
- Citigroup (New York, NY)
- …function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance ... identification, tracking, and resolution of potential conflicts. + Lead the management of regulatory examinations, including pre-audit preparation, coordination… more
- Citigroup (New York, NY)
- …(ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep ... is responsible for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and regulatory engagement, budget… more
- Citigroup (New York, NY)
- Citi is a leading provider of Liquidity Management Services to financial institutions, public sector clients, sovereign wealth funds, asset managers and ... clients with local and cross-border interests and provide integrated services and management . Citi provides institutional investors, intermediaries and… more
- Citigroup (New York, NY)
- …and value across T&BE organization and oversees Controls, Analytics and Decision Management , Quality Assurance, Regulatory Management , Data and ... client and partner experience to deliver excellence through secure, reliable and controlled services , focused on making Citi a simpler bank that is easier to work… more
- Citigroup (New York, NY)
- …investigative partners (Employee Relations, Legal, Citi Security and Investigative Services ) with a demonstrated understanding of relevant regulatory , ... regulatory experience, including familiarity with the global financial services industry and products. + Excellent analytical skills, sound judgment, discretion,… more
- Citigroup (New York, NY)
- …experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for implementing internal controls that establish consistently… more
- Citigroup (New York, NY)
- …serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding ... widely available to all.** **About the Group:** **Enterprise Risk Management (ERM) within Independent Risk Management is...Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our… more
- Citigroup (New York, NY)
- …your financial goals. You could access a range of responsive banking, investing, wealth management & planning services and access to a dedicated Private Banker. ... worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at Work. Citi Global… more