- Citigroup (Tampa, FL)
- …and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book Basel ... Reviewer manages independent review and challenge of regulatory capital treatment of exposures across Citi's...and/or non- compliance with risk management policies or regulatory capital reporting requirements + Provide critical… more
- Citigroup (New York, NY)
- …& external audits, or addressing regulatory issues. The Business Manager, SVP - Markets Capital Taskforce is a senior management-level position responsible ... This role is specifically to perform Business Execution activities for the Markets Capital Advancement team within Counterparty Trading & Risk (CTR). The Markets … more
- Citigroup (Irving, TX)
- …and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent risk management oversight ... + Relevant experience with Capital Planning / Adequacy Process and Capital regulatory requirements (eg, CCAR/DFAST) and guidance including SR 15-18 +… more
- Citigroup (New York, NY)
- …and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer ... manages independent review and challenge of regulatory capital treatment of exposures across Citi's...other control functions such as finance, audit, legal and compliance , as well as senior leaders across the firm… more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk, Internal Audit or Compliance background a plus) + ... interaction, exam management/coordination, and issue management/ resolution **Job Family Group:** Compliance **Job Family:** Regulatory Liaison & Exam Management… more
- Citigroup (New York, NY)
- …the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support and execute remediation ... The Regulatory Reporting role is a senior management position...Support and substantiate the development of the BCBS 239 Compliance process. + Monitor and **manage key metrics** associated… more
- Citigroup (Tampa, FL)
- …and Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA Controllers ... RWA, and Supplementary Leverage Exposure (SLE). The lead role is of a regulatory capital expert in Derivatives, providing critical challenge and driving the… more
- Banc of California (Menlo Park, CA)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all ... Silicon Valley and other regions in the West. The SVP and their team will also support existing client...to market the Bank and develop relationships with venture capital firms, venture backed technology or life science companies,… more
- M&T Bank (Clanton, AL)
- …on new and evolving business products and services from a fiduciary and regulatory compliance risk perspective . Perform testing oversight, including the review ... in risk and control oversight (including significant experience in identifying regulatory compliance risks, control issues, implementing corrective actions and… more
- Citigroup (New York, NY)
- …integrity, automation, and strategic utilization of data to support Citi's compliance with regulatory requirements, internal governance, and financial resilience ... objectives. The SVP will work closely with Finance, Risk, Treasury, and...automation initiatives. + Good understanding of financial services data, regulatory requirements, and compliance frameworks - interest… more