- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... more
- Citigroup (Getzville, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... more
- Citigroup (Getzville, NY)
- The Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... more
- Citigroup (Getzville, NY)
- …experience working in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred. + ... more
- Citigroup (Getzville, NY)
- …of Businesses, Risk Category Owners, Functional stakeholders, Second Line Risk Management and Internal Audit teams. **Responsibilities:** + Accountable for ... more
- SOS International LLC (Batavia, NY)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in ... more
- KeyBank (Amherst, NY)
- …to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The Closing Officer ... more
- M&T Bank (Buffalo, NY)
- …with Technology Risk Management and in support of the organization's wider risk management and compliance programs. + Understand and adhere to the ... more
- Citigroup (Getzville, NY)
- …team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... more
- Citigroup (Getzville, NY)
- The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, ... more
- Citigroup (Getzville, NY)
- The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, ... more
- Citigroup (Getzville, NY)
- …and function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer ... more
- Citigroup (Getzville, NY)
- …banking, finance or related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + Knowledge ... more
- M&T Bank (Buffalo, NY)
- …and losses in a timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management . + Develop, implement and ... more
- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Officer I is a...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the ... more