- Citigroup (Getzville, NY)
- …business to develop processes and protocols to manage fraud-related client or operational risk incidents across the fraud lifecycle (Protection, Detection, ... defense function that partners with business lines to provide subject matter and risk expertise to serve Citi's clients and support business growth. This role will… more
- Citigroup (Getzville, NY)
- …these are captured accurately, timely and in accordance with requirements. + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Getzville, NY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Getzville, NY)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Getzville, NY)
- …Understanding of the principles of risk management (credit risk , liquidity risk , operational risk , strategic risk and/or capital markets). + ... Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
- Citigroup (Getzville, NY)
- …(MCA, aka RCSA). This is an execution-based role responsible for centrally assessing operational control performance and assurance of IRM risk segments as well ... The Independent Risk Management (IRM) Controls Monitoring & Testing team...identification, communication, and escalation of control assessments concerns to senior management, provide inputs to process enhancements, developing technical… 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 ... **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
- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- M&T Bank (Buffalo, NY)
- …Position will work hand and hand with M&T Bank's Canadian Principal Officer . **Primary Responsibilities:** + Responsible for the oversight and evaluation of branch ... processes including (but not limited to) compliance, risk management, sales and new business requirements; regulatory adherence...functions. + Home office contact to the Canadian Principal Officer , working closely to ensure the branch is receiving… more
- M&T Bank (Buffalo, NY)
- …thinker, who is a self-starter and someone eager to partner with the Chief Data Officer (CDO) and senior leadership team on a number of key accountabilities. ... Program Management will be tasked with overseeing the day-to-day administrative and operational functions as well as strategic initiatives within the Enterprise Data… more
- Niagara County Community College (Sanborn, NY)
- …Vice President of Administration will play a critical role in shaping the operational and fiscal framework of the institution, ensuring the highest standards of ... delivery of business services, including purchasing/contracting, cashiering, payroll, and risk management. + Provide strategic oversight of the College's information… 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 ... transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage accounting, funding… more