- HSBC (Buffalo, NY)
- …the US bank and are monitored as such. As our US Risk and Compliance Transformation Program Manager you will: * Effective and efficient facilitation and ... more
- Citigroup (Getzville, NY)
- … transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. + Designing, developing, delivering and maintaining ... more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core Training and one year of On-the-Job (OJT) ... more
- Citigroup (Getzville, NY)
- …3rd line of defense (internal/ external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory ... more
- US Foods (Buffalo, NY)
- …organization and will assist with all critical functions under Governance, Risk , and Compliance , including, security policies, standards, compliance ... more
- M&T Bank (Cheektowaga, NY)
- …mortgage industry (origination, underwriting, processing, etc.) coupled with risk / compliance /regulatory, product/project management, and/or business ... more
- M&T Bank (Williamsville, NY)
- **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core Training and one year of On-the-Job (OJT) ... more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core Training and one year of On-the-Job (OJT) ... more
- ManpowerGroup (Getzville, NY)
- **Role: SVP, Policy Governance Manager - Banking and International Risk ** **Location: Remote (for EST or CST time zone candidate)** **Position type: 6+ months with ... more
- Citigroup (Getzville, NY)
- …Product Margining. Interaction and collaboration with Front Office (Sales and Trading), Credit Risk , Finance, Legal and Compliance is required as part of the ... more
- M&T Bank (Buffalo, NY)
- …manipulate largest volume of data. . Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... more
- CTG (Buffalo, NY)
- …privacy and classification policies. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's ... more
- Molina Healthcare (Buffalo, NY)
- …relevant experience in special investigation units, Insurance Fraud and Abuse, Payment Integrity Program , Law Enforcement or Risk Management * Minimum 8-10 years ... more
- CTG (Buffalo, NY)
- …application changes related to enterprise-wide or business initiatives, regulatory compliance , contractual agreements, or system maintenance (BAU). + Document and ... more
- Walmart (Cheektowaga, NY)
- …a growth mindset; fosters an environment that supports learning, innovation, and intelligent risk -taking; and exhibits resilience in the face of setbacks. * Digital ... more
- Citigroup (Getzville, NY)
- …**Data Issue Management & Controls** for the **Strategic Ledger** implementation program . **Responsibilities:** + Perform analysis of issues impacting the strategic ... more
- Citigroup (Getzville, NY)
- …the Finance Organizations' workforce management processes while ensuring governance and compliance with all of Citi's and the Finance organization's policies, ... more
- CTG (Buffalo, NY)
- …Recommend enhancements to procedures and standards where necessary. + Adhere to applicable compliance and operational risk controls in accordance with company or ... more