- Citigroup (Irving, TX)
- …comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a ... This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation. **Responsibilities** : +… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory data ... officers, Data Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during development and… more
- Citigroup (Irving, TX)
- …infrastructure is resilient, scalable, and aligned with business and regulatory requirements. It also oversees logistics functions, including capacity planning, ... metadata management, and data lineage frameworks to ensure compliance with regulatory requirements. + Enhance business intelligence capabilities by refining data… more
- Citigroup (Irving, TX)
- …markets, treasury, credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models in Recovery and ... mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** **Responsibilities**… more
- Citigroup (Irving, TX)
- …Review of the Trading Book, the next generation of market risk regulatory framework) CCAR (Comprehensive Review of Analysis Review), ICCAP (Internal Capital Adequacy ... for quantifying the market risk exposures of Citi's trading book and calculating regulatory capital; + Collaborate with other teams include Risk IT to implement new… more
- Citigroup (Irving, TX)
- …ensuring their relevance and effectiveness align with organizational needs and regulatory changes + Collaborate with senior stakeholders on preparing review ... Manual, and other related governance documents + Support Internal Audit and Regulatory requests promptly and accurately, ensuring adherence to regulatory … more
- Citigroup (Irving, TX)
- …the CCB's credit process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The CLM Credit Officer ... that effectively balances risk and business objectives + Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as… more
- Bank OZK (Dallas, TX)
- …& Technology metrics, analytical functions, and initiatives in support of regulatory processes. Develops tailored dashboards and visualizations to empower end-users ... analysis of the performance of existing strategies while ensuring adherence to regulatory based initiatives, procedural alignment with fraud policies, and a strong… more
- MUFG (Irving, TX)
- …that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Irving, TX)
- …for completeness, accuracy and applicability to internal audit testing and regulatory requirements. + Consistently develop, execute and deliver audit reports in ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer… more