and conforms to all internal credit procedures/policies, and all related regulatory expectations Continuous engagement across ICM... infrastructure together with our Technology partners for a best-in-class use of management reporting Partner with applicable global...
policies/practices and regulatory policies, to ensure business unit is in adherence to the above and receives satisfactory... and reporting control issues with transparency. Qualifications: 6-10 years previous credit authority experience. Prior...
vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and preparing... of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes...
compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating... compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance...
Management support of business risk and control oversight and other large global strategic initiatives Management reporting... and reporting control issues with transparency. Qualifications: 7 -10 years relevant experience Required skills include...
Management support of business risk and control oversight and other large global strategic initiatives Management reporting... and reporting control issues with transparency. Qualifications: 7-10 years relevant experience Required skills include project...
, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking..., managing and reporting control issues with transparency. Qualifications: 10+ years of experience Proven track record...
’s regulatory ESG reporting like CSRD, California Climate Disclosure rules, among others; as well as information in Citi’s publicly... of existing ESG regulatory reporting ISSB, SASB, CSRD, CSDDD, EU Taxonomy, etc. Good knowledge and proven exposure to financial...
, incorporating regulatory and compliance requirements and investment tracking Creates a product vision aligned to business... of products and solutions Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade...
business priorities, incorporating regulatory and compliance requirements and investment tracking Creates a product vision... a wide variety of products and solutions Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows...
-to-end” credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit... and other industry news including regulatory findings. As a successful candidate, you’d ideally have the following skills and exposure...
disqualification of PSL assets 4. Regulatory Compliance a. Comply with all external and internal reporting requirements for the... not only plays a role in complying with in country’s Regulatory requirements but is focused on widening the product suite to achieve...
stakeholders to achieve business objectives. Performance Reporting & Analysis: Track and report performance metrics of the.... Regulatory & Compliance: Ensure all operations within unsecured partnerships comply with regulatory requirements, internal...
stakeholders to achieve business objectives. Performance Reporting & Analysis: Track and report performance metrics of the.... Regulatory & Compliance: Ensure all operations within unsecured partnerships comply with regulatory requirements, internal...
Ensuring day to day smooth operations of treasury and markets, including processing, settlement and timely reporting.... Requirements Ensuring compliance with regulatory guidelines and internal policies of treasury operations Collaborating with risk...
Ensuring day to day smooth operations of treasury and markets, including processing, settlement and timely reporting.... Requirements Ensuring compliance with regulatory guidelines and internal policies of treasury operations Collaborating with risk...
Ensuring day to day smooth operations of treasury and markets, including processing, settlement and timely reporting.... Requirements Ensuring compliance with regulatory guidelines and internal policies of treasury operations Collaborating with risk...
. Incumbent will manage all local, group, and regulatory reporting requirements. The role holder will collect standardized MI... or production that may follow. The role holder will at all times act as the checker sign-off from WPB Risk for all regulatory MI...
& RESPONSIBILITIES Day-to-day hands-on and detailed oversight of fund operations, fund reporting and investor reporting. Fund structures... administrator(s) o Review monthly and quarterly reporting to investors and/or other stakeholders o Manage debt facilities...
. Plan and coordinate end-to-end audits, including reporting within established timelines. Evaluate the design and operating.... Keep abreast on the development of regulatory, industry, product development and business process changes through...