- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Programs Team. **Responsibilities:** + Operating the day-to-day operations in support of Compliance risk management programs, such as Risk Appetite, New… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... + Knowledge of regulatory requirements, market conduct practices, prior compliance , Surveillance or risk management experience + Excellent written and verbal… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...preferred. + Experience in centralized control execution within a risk management function under a Chief Administrative… 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)
- The Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full time… more
- Citigroup (Getzville, NY)
- …(CRM) program in maintaining the ongoing identification, assessment and residual risk management of all Operational and Compliance risks and the Key Controls ... taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management , Compliance , Internal Audit and other functions to provide… more
- Citigroup (Getzville, NY)
- …experience working in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred. + ... variety of senior internal stakeholders across Product, Operations, Technology, Compliance , Legal and Business Risk teams; as...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- KeyBank (Amherst, NY)
- …to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The Closing Officer ... continued post-closing monitoring. The product types that the Closing Officer should be proficient in range from simple extensions...the resolution of such issues affecting client service and risk management + Adherence to timeframes for… more
- M&T Bank (Buffalo, NY)
- …with Technology Risk Management and in support of the organization's wider risk management and compliance programs. + Understand and adhere to the ... department and reporting to the Deputy Chief Information Security Officer . Responsible for serving as a trusted, strategic security...mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +… more
- Citigroup (Getzville, NY)
- …Requirement:** + N/A **Education:** University degree, Masters preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of control design assessment professionals… more
- Citigroup (Getzville, NY)
- …team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Legal Support Officer is an intermediate level, non-attorney role, responsible...envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Maintains detailed… more
- Citigroup (Getzville, NY)
- The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, ... and time zones preferred. **Education:** Bachelor's/University degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Getzville, NY)
- …and function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer ... Program Execution Business Risk and Control Officer for Independent Risk Management ... risk management , conflicts of interest management , conduct risk , and compliance … more
- M&T Bank (Buffalo, NY)
- …the client on all trust matters and responsible for overall trust administration management . + Assess and manage risk , exercise fiduciary discretion and ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Citigroup (Getzville, NY)
- …broker votes to be shared and consumed + Organizes the product management team including creation of presentations, marketing schedules, coordination of the ... marketing diary, product planning meetings, diary management etc. + Publishes focus list notes, updating and displaying the new focus list posters etc. + Contributes… 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 ... 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
- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Officer I is a...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- …the Risk CAO has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its ... requirements that collectively cover execution, oversight, and reporting of the Independent Risk CAO's Operational & Compliance Risk activities.… more