- Citigroup (Getzville, NY)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing...product line, function, or legal entity in accordance with Compliance Independent Assessment (CIA) Plan.… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing and monitoring...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- M&T Bank (Buffalo, NY)
- …quality product in line with department and industry standards and expectations. The Senior Audit Manager (SAM) will be responsible for overseeing ongoing risk ... assessment , control identification, audit execution and continuous auditing of...their applicable audit portfolio.As a member of the Audit Senior Management Team, this leadership role assists in the… more
- M&T Bank (Buffalo, NY)
- …of compliance with the loan agreement. Analyses to include an independent credit quality assessment for existing loans with well-supported risk rating ... and higher dollar loans through detailed financial statement analysis, industry assessment , collateral valuation, cash flow analysis and the ability to repay… more
- M&T Bank (Buffalo, NY)
- …Evaluate risk controls and identify counterparty risk deficiencies and conduct other complex independent assessment on a recurring and ad-hoc basis in support of ... risk and controls, collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements and sustainability while… more
- Independent Health (Buffalo, NY)
- …+ Lend support to other business units in the documentation, review, and risk assessment of financial accounts to ensure compliance with Model Office objectives. ... for Corporate Fixed Assets, Lease Accounting, Investment Accounting and/or Revenue Recognition reporting. They will lend support to ensure timely and accurate… more
- M&T Bank (Buffalo, NY)
- …Buffalo, NY, Wilmington, DE, or Bridgeport, CT.** **Overview:** This role provides senior level expertise in audit engagements primarily centered in the risk ... risk management, capital planning and stress testing, and risk assessment /measurement activities. **Primary Responsibilities:** Successful Audit Plan Completion +… more
- M&T Bank (Buffalo, NY)
- …recommendations on appropriate credit structures, etc. Ensures that analyses provide an independent credit quality assessment of the Bank's largest commercial ... underwriting teams for assigned segment. On a daily basis, interacts with senior management of the Credit, Business Banking and Commercial Banking Divisions… more