- Citigroup (Getzville, NY)
- …+ Bachelor's/University degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . Appropriately assess risk when business… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and Issue closures including QA, BFQC and IA validation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Getzville, NY)
- The Real Estate Risk Officer is a strategic professional who manages governance related activities for the Wholesale Credit Risk - Real Estate. Real Estate ... SME to senior stakeholders and /or other team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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
- Citigroup (Getzville, NY)
- …marketing, risk , digital and AML fields possible + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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)
- … ("BIR") Chief Administrative Officer ** **("CAO")** reports directly to the Chief Risk Officer ("CRO") BIR and has responsibility for coordinating across all ... and 2nd Line of Defense across all lines of business , owners of Risk Rating Processes, Wholesale...in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control … more
- M&T Bank (Buffalo, NY)
- …practices and proposed new guidelines and regulations. + Identify and evaluate Cybersecurity risk to the business and drive development of strategies to mitigate ... Bachelor's degree Certified Information Systems Security Professional (CISSP) or Certified Risk and Information Systems Control (CRISC) certification or… more
- Citigroup (Getzville, NY)
- … risk categories. **Key Responsibilities for this role include:** The Global Operational Risk Officer - Lessons Learned Framework (SVP) role is part of the ... (ORM) is to provide effective oversight of the operational risk identification, measurement, monitoring and control within...basis and make Citi a safe place to do business for our clients. ORM achieves this by: +… more
- M&T Bank (Buffalo, NY)
- …support the Risk Strategy & Planning Director and the Chief Risk Officer ("CRO"). **Primary Responsibilities:** + Support responsibilities for compilation of ... for support of day to day operations within M&T's Risk Division and execution of the overall Risk...and develop new processes to achieve short- and long-term business objectives. + Adhere to departmental procedures. Support efforts… more
- Citigroup (Getzville, NY)
- …internationally. The Risk Reporting Officer will be part of the Risk Control & Data Analytics team supporting Credit Valuation Adjustment (CVA) is ... The Market Risk Data Lead Analyst is a seasoned professional...management professionals charged with oversight of the firm's trading business . This role is globally focused and interfaces with… more
- Citigroup (Getzville, NY)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions… more
- M&T Bank (Buffalo, NY)
- …adhering to the necessary controls, to mitigate unnecessary exposure to risk . **Primary Responsibilities:** + Act as first-point-of-contact support for internal and ... money movement (book transfers, service-assisted wires, official checks), and Risk Management (fraud prevention, audit requirements) with adherence to policies… more
- CTG (Cheektowaga, NY)
- …transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage accounting, funding ... if close date has to be changed. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. +… more