- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- M&T Bank (Buffalo, NY)
- …capital calculations, Resolution Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work closely with M&T's Capital Planning ... **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting… 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
- 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...communication skills and ability to facilitate discussions (including with senior management) + MS office (Excel, Access, Visio, Word,… more
- HSBC (Buffalo, NY)
- **Description** ** Sr . Analyst Business Systems, HSBC Technology & Services (USA) Inc., Buffalo, NY:** The Senior System Analyst job is responsible for ... IT projects; + Understanding and knowledge of the US Regulatory Reporting domain and Wholesale Credit Risk ;...+ Managing change, including risk assessment and risk controls; + Senior management reporting skills… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Citigroup (Getzville, NY)
- …and alignment to data quality principles** **Assist with the development of risk reduction metrics and define mechanisms for calculation to evidence improvements ... and glossaries** **Participate in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications**… more
- Citigroup (Getzville, NY)
- …adopted in the Target Operating Model for Wholesale Lending Credit Risk . The Sr . Business Risk Analyst is a seasoned professional role. Applies in-depth ... Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's… more
- Citigroup (Getzville, NY)
- …enhance controls, and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Lead Analyst will be focused on ... **Department Description** The Non-Trading Market Risk (NTMR) Operations within Treasury Chief Administrative Office...the firm's IRR position. The role also will support regulatory submissions including the quarterly FRB reporting. In addition,… more
- Citigroup (Getzville, NY)
- …for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the ... Role:** + Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. + Synthesize and communicate complex… more
- Citigroup (Getzville, NY)
- The BSM NTMR senior analyst exhibits understanding of bank balance sheet management and optimization, balancing financial resources among different competing ... state framework. Interact with 2nd line Finance CRO function, regulators, senior management and Non-Traded Market Risk governance committees. **Qualifications:**… more
- M&T Bank (Buffalo, NY)
- …other related duties as assigned. **Scope of Responsibilities:** The position serves as senior analyst in the use of statistical programming languages to analyze ... management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, … 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
- M&T Bank (Buffalo, NY)
- …construction of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... and integrate model strategy to support business initiatives and regulatory compliance. **Primary Responsibilities:** + Lead Quantitative Analysts in establishing,… more
- M&T Bank (Buffalo, NY)
- …advanced research independently, prepare/analyze/review more complex financial, tax and/or regulatory information to provide to senior management, regulators, ... results to department management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … 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 ... standards. The role reports to the Senior Manager, TPRM compliance, and is forward-facing to the...will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time… 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 ... procedures, and processes. + Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive… more
- M&T Bank (Buffalo, NY)
- …data for performance metrics and reporting. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** Supports Cybersecurity and Technology Risk Management and governance with a focus on the development and maintenance of Cybersecurity policies and… more
- M&T Bank (Buffalo, NY)
- …and development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR 10-1, SR 10-6, SR ... and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...Minimum of 2 years' statistical analysis programming experience Financial Risk Manager (FRM) or Chartered Financial Analyst … more
- M&T Bank (Buffalo, NY)
- …and promote industry advocacy efforts. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** Works closely with senior managers within a division to manage key...projects related to strategic objectives of the Bank, improving risk management and ensuring efficiency and sustainability of core… more