- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Getzville, NY)
- …+ Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... also operates as a Center of Excellence for certain control activities. Working within the Treasury Risk ...stakeholders within Treasury, across the Finance function and with business partners, and extensive familiarity with risk ,… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a compliance risk officer for Independent Compliance ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...action. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...needs. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- M&T Bank (Buffalo, NY)
- …and responsible for overall trust administration management. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... with the client team (Custom Credit Advisors, Investment Advisors, and Commercial and Business Bankers, etc.) supporting the client to ensure the client team is… more
- M&T Bank (Buffalo, NY)
- …for risk and control functions in the business unit. Assist the Business Risk Officer in setting direction for the department and risk policy ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business … more
- M&T Bank (Buffalo, NY)
- …management oversight, including all associated responsibilities to support the office of Chief Risk Officer and to partner with cross-functional working teams to ... and ongoing operations, coordinating appropriate analytics to identify, assessing and monitoring risk and controls, collaborating with business partners and … more
- Citigroup (Getzville, NY)
- …Support the ICM CCR Funds Underwriting Head on the continuous engagement with business and independent Risk stakeholders to address any concerns regarding ... First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk...as well as Banking to ensure full alignment on business and regulatory goals, as well as consistency and… more
- M&T Bank (Buffalo, NY)
- …guidance via appropriate policy and procedural recommendations + Support the First Line Risk Officer in the development and evolution of a multi-year proactive ... for the long-range strategic direction and management of the risk function for a major business or...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …at working across all levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management primarily in Risk ... **Overview:** The Senior Risk Analyst will support, and report, to the...Resolution Planning office, Financial Data Governance, and line of business participants to ensure compliance with the requirements and… more
- M&T Bank (Buffalo, NY)
- …provide high-level, more complex secretarial/administrative support to our Head of Technology Risk and our Chief Information Security Officer and secondary ... and ensuring smooth functioning of department. + Prepare and arrange business presentations, management letters, and other communications to include agendas, meeting… more
- HSBC (Buffalo, NY)
- …containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer , Area Compliance Officer or Local Compliance ... investors, our communities and the planet we all share. Manages credit risk and provides decisioning, exercising delegated credit authority for credit exposure… more
- M&T Bank (Buffalo, NY)
- …weaknesses that are exploitable, and partners with Technology, Cybersecurity, and Risk teams to remediate any found weaknesses. Partners with technology leaders ... to ensure technology applications and services are not at risk of compromise or will leak information + Partner...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- HSBC (Buffalo, NY)
- …and communications skills. + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating ... all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- CTG (Cheektowaga, NY)
- …in a new loan application, from the customer, broker, correspondent, loan officer , and co-workers to ensure a seamless and positive application experience. + ... required to all regulatory documents. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- TEKsystems (Buffalo, NY)
- …+ Complete other related duties as assigned. Skills: Validation protocols Credit risk Data analysis Auditing Business analysis Additional Skills & ... transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage accounting, funding… more