- Citigroup (Queens, NY)
- …Apply solid knowledge of Finance /accounting concepts and principles to ensure accurate Regulatory Reporting filings. Review new regulatory reporting ... position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group...Report filings. Continually monitor developments in the Federal Reserve Reporting Arena and assist the Citi Finance … more
- Citigroup (Charlotte, NC)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and ... The Finance Solutions Sr. Program Manager is accountable for...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Queens, NY)
- …Overseeing system enhancements and integration for real-time risk aggregation and regulatory reporting . + Governance and Control: Ensuring completeness and ... This Senior Vice President ( SVP ) position within Citi's Capital Planning and Management...under Basel IV. The role bridges Risk, Front Office, Finance , and Technology, requiring regulatory expertise, quantitative… more
- Banc of California (Chicago, IL)
- …client relationships, structuring appropriate debt financing, and leading originations efforts. The SVP and their team will also support existing client needs as ... appropriate. The SVP , Banker will have the ability to sell all...or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance… more
- Banc of California (Chicago, IL)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , Credit Manager is responsible for hands on management of all credit risk ... aspects of the lending process and the Corporate Asset Finance (CAF) loan portfolio under the general supervision of...and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, executes, and enforces the Bank's… more
- Citigroup (Charlotte, NC)
- …identified, monitored, and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management process and controls ... and ensure adherence applicable regulatory requirements related to IRR + Key content creation...in preparation and presentation of Board-level and senior management reporting and visible executive communication on IRRBB issues and… more
- Citigroup (Getzville, NY)
- …risks or issues * Produce and communicate status reports for Senior Management and Regulatory reviews * Engage with Finance COO and other internal stakeholders ... Target State. The team collaborates with stakeholders across NTMR, Treasury Transformation, other Finance teams and 2nd and 3rd Line review teams in order to achieve… more
- Citigroup (New York, NY)
- …and strategic direction. + Exposure into various facets of Risk and Finance Processes within Citi; interacting with various levels within the organization. + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10 plus years of… more
- Somatus (Mclean, VA)
- …as Big 4 or similar. + Strong expertise in private and public company reporting , audits, and regulatory compliance. + Strong expertise in cloud-based accounting ... lead and enhance Somatus' accounting operations, ensuring excellence in financial reporting , compliance, and internal controls. This role requires deep expertise in… more
- Banc of California (Los Angeles, CA)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA ... fintech, escrow, fiduciaries, government entities). + Solid understanding of regulatory frameworks, risk management, and compliance requirements for specialty… more