- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... completion of Compliance transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such as: + Managing the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... completion of Compliance transformation milestones + Operating day-to-day activities of Compliance risk management programs such as: + _Managing the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... of Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs + Participating in the design,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. +...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams 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
- M&T Bank (Buffalo, NY)
- …contribute to organizational resilience. **Primary Responsibilities:** + Formulate and implement risk management plans, inclusive of reporting and documentation, ... such as writing standards or reviewing non- compliance to standards, creating targeted risk assessments,...and Cybersecurity Risk leadership to innovate the risk management strategy and their integration while… 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 ... team. Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal and external data. Scenario… more
- Citigroup (Getzville, NY)
- …Director and will collaborate with Risk Segments, Human Resources, Independent Compliance Risk Management and impacted Businesses and Functions on ... Workforce and Accountability Framework group within the Chief Administrative Office of Independent Risk Management Function and is responsible for the design and… more
- M&T Bank (Buffalo, NY)
- …relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to applicable ... **Overview:** Manage the first line of defense risk management responsibilities of the business... compliance /operational risk controls in accordance with Company or regulatory standards… more
- M&T Bank (Buffalo, NY)
- **Overview:** This position is responsible for the delivery of second line risk management services in line with area policies, industry standards, and ... position will be responsible for positively supporting the evolving landscape of the risk management environment and assisting to identify efficiencies in … more
- M&T Bank (Buffalo, NY)
- …of the organization from junior staff to the Chief Risk Officer or other senior /executive members of management primarily in Risk and Finance. This is a ... **Overview:** The Senior Risk Analyst will support, and...feedback and Internal Audit exams/reviews. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- M&T Bank (Buffalo, NY)
- …testing or monitoring results collected and analyzed by team members for inclusion in monthly risk reporting to senior management . + Establish and lead a ... of the delivery of technology and cybersecurity second line risk management and oversight services in line...+ Effectively communicate with others throughout the Bank, including senior management , via phone, email or in… more
- M&T Bank (Buffalo, NY)
- …and concerns. Escalate significant and/or unresolved risk -related matters to Department management . + Work collaboratively with Senior Managers within the ... position is responsible for the delivery of second line risk management services in line with area...Escalate through the governance structure up to and including senior management / governance committees, as appropriate.… more
- M&T Bank (Buffalo, NY)
- …of control testing and identifying risk -related issues needing escalation to management . + Lead compliance efforts across Technology and Cybersecurity teams, ... technology and cybersecurity teams. **Primary Responsibilities:** + Formulate and implement risk management plans, inclusive of reporting and documentation, such… more
- M&T Bank (Cheektowaga, NY)
- …and effective collaboration and partnership between the business unit and all Compliance and Risk Management departments. **Primary Responsibilities:** + ... for audits and provides support to risk partners + Works with senior management to execute the implementation of effective program policies, standards, and… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management , peer networking, and working in teams on ... Risk Control Self Assessments (RCSAs) and other risk management reporting. + Research and understand...as with project sponsors, internal and external contacts, and senior management . Teams make a presentation to… more
- Citigroup (Getzville, NY)
- …as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... barrier surveillance. **Responsibilities:** + Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… 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 ... regulations. + Prepare and present updates and communication to senior management . + Serve as an escalation...Ensure all activities are appropriately vetted and approved by Compliance Risk Management , as appropriate.… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams… more
- M&T Bank (Buffalo, NY)
- …to senior management . + Manage relationships with Internal Audit, Compliance Risk Management , examiners, third party auditors and the Legal ... analysis and interpretatation of Federal and State laws in conjunction with Compliance Risk Management to ensure consistency and actions consistent with… more