- 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 (Queens, NY)
- …and remediation of core issue plaguing the RWA/SLE process in order to address regulatory findings and Consent Order. The SVP role is for the Derivatives ... Capital Controllers Group (CCG) is responsible for production...and strategic transformation teams. The group works closely with regulatory reporting, finance QA, independent risk, business, risk analytics,… 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)
- …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 (Wilmington, DE)
- …teams (Independent Risk, Business, Finance, and accounting policy); as well as external regulatory & audit teams + Overseeing compliance with regulatory ... The Regulatory Risk Sr Officer I is a strategic...interactions with Risk Modeling, Senior Management, Independent Risk oversight, Capital Planning, and Regulators + Project Management of various… 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
- Alliance Defending Freedom (Dallas, TX)
- …and knowledge of accounting, financial reporting, analytical skills, finance/treasury, IRS and regulatory compliance , etc. + Business Acumen - Ability to ... compliance with generally accepted accounting principles and appropriate regulatory and audit requirements for all accounts, ledgers, and reporting systems.… more
- HSBC (New York, NY)
- …primarily for non- Regulatory purposes, whose activities may also support regulatory supervision and policy development. As our SVP Financial Crimes ... million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create...analytics is a sub function of Group Risk and Compliance . It is responsible for analytical controls covering design,… more
- Citigroup (New York, NY)
- The Operational Risk Scenario Analysis SVP will be a senior officer within the Operational Risk Scenario Analysis Program. A successful candidate will partner across ... skills. Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal and external data. Scenario… more