- Citigroup (Getzville, NY)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is responsible for supporting ... portfolio and industry, and create well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification… more
- M&T Bank (Buffalo, NY)
- …to senior management, providing a clear explanation of key drivers for changes in risk profile to meet internal and external regulatory guidance, and support ... management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...Master's degree in Business Administration (MBA) or Chartered Financial Analyst (CFA) + SQL experience + Experience with analytical… more
- M&T Bank (Buffalo, NY)
- …recommendations to risk committees. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and plan. Confirm the program aligns with Cybersecurity policies and standards, Risk Management policies and regulatory requirements. Policy and Standards -… more
- Citigroup (Getzville, NY)
- The Market Risk Data Lead Analyst is a seasoned professional role focusing on supporting CVA risk data used by risk management professionals charged with ... both internal and external partners domestically and internationally. The Risk Reporting Officer will be part of the ...data metrics and KPIs, understanding the data needs of regulatory and internal reporting, the acquisition of that data,… more
- Citigroup (Getzville, NY)
- …vast array of products. The candidate will be a key member of Credit and Price Risk Execution in Citi Global Markets. Markets Credit and Price Risk Execution is ... establish and maintain a robust first line of defense designed to minimize risk within the business including leading critical control initiatives to mitigate … more
- Citigroup (Getzville, NY)
- …Manage, escalate, track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. - Ensure capital and customer reserve ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...in the banking industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with… more
- M&T Bank (Buffalo, NY)
- …those results to department management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... advanced research independently, prepare/analyze/review more complex financial, tax and/or regulatory information to provide to senior management, regulators, internal/external… more
- Anywhere Real Estate (Buffalo, NY)
- Role and Responsibilities The TPRM role will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control ... training and will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time and several deliverables… more
- Citigroup (Getzville, NY)
- …opportunities to implement systematic processes aimed at reducing the firm's exposure to regulatory risk + Support the firm's migration to enhanced reporting ... CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the...operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and… more
- Anywhere Real Estate (Buffalo, NY)
- …ensure compliance. + Provide our internal customers with guidance on understanding regulatory standards and how they impact our business' organization and its ... + Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive a Data Privacy culture &… more
- M&T Bank (Buffalo, NY)
- …assignments/projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... aspects of data and project management, reporting and process optimization within Credit Risk . This role will work closely with multiple teams to ensure smooth… more
- M&T Bank (Buffalo, NY)
- … standards, policies and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... management Minimum of 2 years' statistical analysis programming experience Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation Fluency… more
- M&T Bank (Buffalo, NY)
- … standards, policies and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... of statistical analysis programming experience + Python experience is ideal + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation +… more
- HSBC (Buffalo, NY)
- …IT development teams and IT projects; + Understanding and knowledge of the US Regulatory Reporting domain and Wholesale Credit Risk ; + Expertise in architecting, ... **Description** **Sr. Analyst Business Systems, HSBC Technology & Services (USA)...systems or complete specialty functions of medium to high risk . Provide technical support for varied technologies, architectures and… more
- M&T Bank (Buffalo, NY)
- …astuteness, and sensitivity to cultural diversity. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... Buffalo NY, Wilmington DE, Bridgeport CT.** **Overview:** The Professional Practices Analyst sits in the Quality Assurance (QA) space within Internal Audit.… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... services designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this... and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of… more
- M&T Bank (Getzville, NY)
- … risk on an ongoing basis. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... **Overview:** Research and resolve M&T/Bayview verbal and regulatory and non- regulatory written customer correspondence....resolutions while adhering to established SLAs. + Assist Escalations Analyst I's as dictated by overall case volume. +… more
- M&T Bank (Buffalo, NY)
- …procedures related to Legal Document Processing. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... **Overview:** Serves as an analyst within Legal Document Processing with guidance from...a regular basis (daily, weekly, and/or monthly), overseeing the regulatory landscape, and proactively implementing new regulations in collaboration… more
- Citigroup (Getzville, NY)
- …a range of core operations functions. This role is aligned to the Regulatory Operations function - detailed knowledge and expertise of Non-Financial Reg Reporting ... skills to identify NFRR trends and optimisation opportunities, measure performance, regulatory adherence, program delivery success and to offer recommendations on… more
- M&T Bank (Amherst, NY)
- …for management and all business partners. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... also includes maintenance of project roadmap and monthly accomplishment documents. The analyst should be able to work independently and be able to communicate… more