- SMBC (New York, NY)
- …of regulatory frameworks, and the ability to collaborate across risk , finance, and technology teams. **Role Objectives** **Model Development & Implementation** + ... + Ensure models comply with CECL accounting standards and Basel III/IV capital adequacy requirements. + Support regulatory submissions and address feedback… more
- TD Bank (New York, NY)
- … regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment ... jurisdictions. Analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including… more
- MUFG (New York, NY)
- …data quality + Work on documenting data quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting, IDM Statics and ... + As part of the Data Management & RWA Capital team work across various pillars of Basel report...and Data Management lead and the Data Officer in Sr Management communication and reporting + Build Management reports… more
- TD Bank (New York, NY)
- … intelligent compliance culture at all levels + Prepares and submits reports to senior management and regulatory agencies as required + Engages with regulators ... to analyze complex financial transactions and customer relationships in a risk -sensitive, regulatory context. + Collaborative mindset, with excellent… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- JPMorgan Chase (New York, NY)
- … management + Develop an understanding of JPM's Recovery and Resolution-related regulatory capital requirements and processes + Drive end-to-end work streams ... with knowledge of balance sheet, income statement and basic accounting concepts; prior regulatory capital experience is a plus JPMorganChase, one of the oldest… more
- Mizuho Corporate Bank (New York, NY)
- …and dashboards on various cybersecurity matters (BAU activity, projects, KRIs, strategy, regulatory updates etc.) for Sr . Management, Committees and Board of ... key risk indicators (KRIs), key performance indicators (KPIs), and regulatory compliance metrics. Qualifications: + 10+ years of cybersecurity experience. +… more
- Citigroup (New York, NY)
- …+ 10+ years of experience in data management, data modeling, financial reporting, risk analytics, or regulatory reporting within a global financial institution. ... forecasting tools is a plus + Strong understanding of financial products and regulatory requirements in the capital markets domain. + Understanding of US… more
- Citigroup (New York, NY)
- …franchise risks + Able to discuss and address issues associated with the allocation of risk assets and risk capital in partnership with banking and product ... ICM CDM Underwriting Global Head on strategic initiatives/projects as required **SPECIFIC RISK EXPERIENCE:** + Senior credit approval authority covering large… more
- Citigroup (New York, NY)
- …daily risk monitoring, management and execution of funding, liquidity and capital needs (end of day and intraday), regulatory engagement, forecasting and ... and other areas throughout the organization + Produces presentation materials for senior management for ad-hoc, regulatory and committee meeting discussions,… more