- 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)
- **Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage ... are adopted in the Target Operating Model for Wholesale Lending Credit Risk . The Sr. Business Risk Analyst is a seasoned professional role. Applies in-depth… 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
- Citigroup (Getzville, NY)
- …to develop and maintain close working relationships with Risk Management, Business units and other control functions. . Responsible for raising, ... the efficiency of the production process. . Provides information to Risk Management and the business for audit, stress testing and --hoc related queries. .… 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)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit… 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
- 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)
- …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...analysis of financial and capital projections both on a business -as-usual (BAU) basis and in connection with stress testing… 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 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)
- …examiners, third party auditors and the Legal Department, engaging the First Line Risk Officer when appropriate + Manage the analysis and interpretation of ... of business decisions that involve legal, regulatory or operational/compliance risk . Lead the implementation of all policies and documentation for new and… more
- M&T Bank (Buffalo, NY)
- …related initiatives, systems, and processes. + Provide centralized governance, compliance, and risk management expertise to M&T Bank Corporation business lines, ... with middle management, supervisors, and associated staff, Internal Audit, Compliance, Risk Management, the Corporate Information Security Officer (CISO), Chief… 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