- Citigroup (Getzville, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of Compliance transformation milestones + Operating day-to-day activities of Compliance risk management programs such as: + _Managing the timely mapping… more
- Citigroup (Getzville, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Compliance transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. + Designing, developing, delivering and… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... documentation, analyzing the results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing input on… more
- Citigroup (Getzville, NY)
- …loss impact of plausible, high-severity, low likelihood operational and compliance risk events. The Scenario Analysis Program Management team is responsible ... The Operational Risk Officer is a strategic professional...Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal and… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... The Business Risk and Control Sr Officer I... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Getzville, NY)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Getzville, NY)
- The Institutional Credit Management (ICM) group is looking for a full-time Intermediate Data Analyst to join its Wholesale Lending Data Management (WLDM) and ... to provide an integrated "end-to-end" credit underwriting, identification, measurement, management and monitoring for wholesale credit businesses across the… more
- Citigroup (Getzville, NY)
- …banking, finance or related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + Knowledge ... to bank opportunities in partnership with Funds UW Credit Officer and the Relationship Management team +...other certifications considered but not required **Development Values** + Risk management role in the First Line… more
- M&T Bank (Buffalo, NY)
- …and losses in a timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management . + Develop, implement and ... the business unit. Assist the Enterprise Platforms First Line Risk Officer in setting direction for the...policy development and implementation **Education and Experience Preferred:** + Risk Management Experience - Compliance ,… more
- M&T Bank (Buffalo, NY)
- …and losses in a timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management . + Develop, implement and ... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance...years' relevant work experience **Education and Experience Preferred:** + Risk Management Experience - Compliance ,… more
- M&T Bank (Buffalo, NY)
- …and losses in a timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management . + Provide coaching and ... control functions in the business unit. Assist the Business Risk Officer in setting direction for the...business unit management , Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. +… more
- M&T Bank (Buffalo, NY)
- …across all levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management primarily in Risk and ... requests, feedback and Internal Audit exams/reviews. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Buffalo, NY)
- …level, more complex administrative support to the Enterprise Platforms First Line Risk Officer /Head of EP Operations & Support. **Primary Responsibilities:** + ... billings for approval. Maintains financial expense records. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Buffalo, NY)
- …to the attention of Leadership as needed. + Manage relationships with Internal Audit, Compliance Risk Management , examiners, third party auditors and the ... Legal Department, engaging the First Line Risk Officer when appropriate + Manage the...Ensure all activities are appropriately vetted and approved by Compliance Risk Management , as appropriate.… more
- Citigroup (Getzville, NY)
- …+ Govern ORM's view ahead of policy approval committees. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Niagara County Community College (Sanborn, NY)
- …security posture to College leadership, including metrics on vulnerabilities, incidents, and compliance status. + Works with management , legal counsel, and law ... strengthen our security posture. This position will report to the Chief Information Officer ( CIO ). This Assistant Director will serve as a lead… more
- HSBC (Buffalo, NY)
- …with strong relationship and communications skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced ... Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships...risk operating environment In compliance with applicable laws, HSBC is committed to employing… more
- Citigroup (Getzville, NY)
- …of the production processes, governance and control partners across Finance, Independent Risk Management and Internal Audit. The ideal candidate should ... The Client Analytics & Lead Finance Officer Team - Production Risk &...as well as ensure alignment with Citi standards and compliance with key regulatory requirements. In fulfilling this mandate,… more
- M&T Bank (Williamsville, NY)
- …outlined in positions Annual Performance Objectives. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Collaborates with applicable parties to meet target close date through time management of tasks and pipeline reporting. Ensure accuracy of data being submitted… more
- Citigroup (Getzville, NY)
- …and balancing feedback and input from multiple stakeholders, including all Finance, Risk Management , Internal Audit, and independent review and challenge + ... for Citi, including providing programmatic leadership for the firm's capital ratios; Risk Weighted Assets (RWA); CCAR; and Recovery & Resolution Planning. The… more