DIRECTOR REGULATORY RISK SENIOR jobs in CITY OF YORK, United Kingdom #7

, often at a senior level. Some external communication is typically required. Provides advanced judgment and conducts in-depth... lifecycle and will also scope product releases, agreeing to and tracking business priorities, incorporating regulatory...

Risk, Operations & Technology, Legal, Compliance, and Finance to identify, mobilize and execute responses to regulatory... reporting and updates at senior governance forums Manage pmo resources to ensure that program management best practices...

and accurate reporting of Wholesale Lending and Deposit products including regulatory schedules such as FRY14Q and FRY9C Support... both externally and internally Provide senior level communication to Global Banking co-Heads on controls and external reporting...

and regulatory issues, and impact of such issues on the various Risk families, including operational and franchise risks... (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed...

under management including compliance with all regulatory and banks SOPs, Policy Documents Keep Senior Business and Risk management... all aspects of the client portfolio including credit risk management, KYC/reputational risk, client planning, and product...

, vendors, and global teams. Ability to influence senior Risk, Finance, and business stakeholders. Ability to effectively...The Data Integration Principal is a senior level position responsible for defining the end-to-end execution...

noncompliance issues are effectively communicated to both senior management and regulatory staff and resolved; 5) collaborating... and audits of Compliance by Internal Audit; Designing and implementing risk assessments of U.S. regulatory requirement group...

execution on risk assessments (e.g., RCSAs), as required. Partners with the Regulatory Change Management team to ensure... change agent and risk management individual contributor. The FCO provides the Information Security Functional Unit...

. The team works with bankers, risk partners, clients and prospects to provide insights into debt capital markets... Significant interaction with clients and investors at a senior management level Required Qualifications, Capabilities...

1) Description and Responsibilities This senior level role within the Capital Planning organization will report... for capital forecasting for Citigroup and CBNA, while supporting senior management decision-making to achieve the firm’s capital...

, profitability and liquidity of clients to assess the risk level involved in credit extension or money lending. Consults... or denial of loan applications. At an early stage, work closely with the business on the risk aspects of new transactions...

a team to develop or validate quantitative analytics and models for specific business units or risk types. Job expectations..., as well as serving as the first or second line of defense overseeing model performance, model risk, and model governance on critical...

Electronic distribution is a senior level position responsible for overseeing the growth of Rates electronic trading... and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure Build a culture...

functions, including Legal, Compliance, Finance, Risk and O&T to identify, mobilize and execute responses to regulatory...; FRTB; IBOR Transition; Markets Conduct Risk; MiFID / MiFIR; Resolution Stay Rules; and multiple specific APAC/EMEA/NAM...

and leads/participates in presentation to clients. Monitors client, client industry and regulatory agencies for potential... and recommendations. Understand complexity of transactions and related risk (credit, market, operational, legal/compliance...

for supporting the company’s capital management strategy and ensure compliance with regulatory requirements related to Comprehensive... Capital Analysis Review (CCAR). This roles involves working closely with cross functional teams (incl. Finance, Risk, Treasury...

capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients.... Maximizes profit while prudently minimizing the bank’s exposure and adhering to regulatory statutes. Seasoned High Yield...