- Citigroup (Getzville, NY)
- …process. **Skills/Competencies:** + Demonstrate solid understanding of Enterprise Risk Management (ERM), Financial Risks , Non - Financial Risks , ... expert responsible for driving the development and delivery of training programs covering Non - _Financial Risks - eg, Operational Risk, Model Risk and Controls_… more
- HSBC (New York, NY)
- … Wholesale Analytics will play a vital role in the measurement and assessment of financial and non - financial risks for the bank.Will develop ... and tools to quantify key risk metrics. As our SVP Wholesale Analytics you will: + Lead wider team...+ Lead wider team effort to meet regulatory and financial reporting obligations + Lead wider team effort on… more
- Citigroup (Getzville, NY)
- The Non -Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day progress on the NTMR ... priorities simultaneously + Proactively manage potential challenges to avoid developing into risks or issues + Produce and communicate status reports for Senior… more
- Citigroup (Charlotte, NC)
- The Non -Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day progress on the NTMR ... priorities simultaneously + Proactively manage potential challenges to avoid developing into risks or issues + Produce and communicate status reports for Senior… more
- Citigroup (Tampa, FL)
- …independent Risk Management to identify, monitor and mitigate current and emerging risks . The Confirmation of Basel Classification Review & Analysis (COBRA) team ... parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book Basel Reviewer manages independent review and challenge… more
- Citigroup (Tampa, FL)
- The SVP , Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets ... Derivatives regulatory capital calculations that encompass governance, data and non -data controls, processes, system implementation and regulatory reporting. This… more
- Citigroup (Tampa, FL)
- …a regulatory organization, or consulting firm. + Strong working knowledge of financial markets and the related operations, risks and regulatory expectations. ... guides business lines & functions to manage their Conduct Risks and meet regulatory expectations. In addition, engages with...& functions to assess, prevent and detect Conduct Risk non -compliance issues and promote a culture of compliance a… more
- Citigroup (Getzville, NY)
- …Controllers teams to ensure both an understanding and the ability to manage other non -trading market risks . + Aid with identifying and remediating gaps in other ... Tier 1 regulations and help to remediate regulatory/audit self-identified issues concerning other non -trading market risks in the banking book and achieve target… more
- Citigroup (Tampa, FL)
- …for Independent Compliance Risk Management (ICRM)'s team responsible for assessing compliance risks and controls implemented by the first and second line of defense. ... Global KYC Quality Framework to provide a mechanism for identifying key money laundering KYC risks and how the mitigation of those risks would be monitored and… more
- Citigroup (Wilmington, DE)
- …risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and ... Regulation Z, UDAAP and others. Oversight of other ICRM risks such as Regulatory change management, issue management, as...Operations and Technology, and Finance to prevent and detect non -compliance issues and promote a culture of compliance. +… more