- Citigroup (Getzville, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Compliance transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. + Designing, developing, delivering 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, ... 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, ... The Business Risk and Control Senior Officer I... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Getzville, NY)
- …+ Govern ORM's view ahead of policy approval committees. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... The Operational Risk Senior Officer is a strategic...management tools in an attempt to mitigate exposure ( risk /financial/regulatory). + Monitors goals are met through performance, … more
- Citigroup (Getzville, NY)
- …will liaise with all aspects of DM lending including Strategy, Product, Credit Risk Management , Collections, Underwriting, Independent Risk , and others to ... The Risk Reporting Sr Officer I is...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... software packages is a plus. Excellent general computer skills. + Experience in Risk Management , Finance, and/or Operations and Technology is a plus. +… more
- Citigroup (Getzville, NY)
- …of Businesses, Risk Category Owners, Functional stakeholders, Second Line Risk Management and Internal Audit teams. **Responsibilities:** + Accountable for ... / university degree or equivalent experience, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Getzville, NY)
- …and contribute to the development of new techniques / processes for cash management operations. This role is 100% onsite in Getzville, NY. **Responsibilities:** + ... Responsible for all risk and control objectives specific to the Getzville, Public...the development of new techniques and processes within cash management + Develop and recommend strategic decisions based off… 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
- Erie 2-Chautauqua-Cattaraugus BOCES (Buffalo, NY)
- …+ Promote a positive organizational culture that aligns with the school's mission and values. Compliance and Risk Management : + Ensure compliance with ... Chief Operating Officer Health Sciences Charter School 1140 Ellicott Street...and decision-making abilities. + Knowledge of operational best practices, compliance requirements, and risk management .… 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
- Citigroup (Getzville, NY)
- …or Financial Control would be desirable. + Expertise in the following is beneficial: Risk Management , Regulatory Compliance and Data Management ... The Operational Risk Officer is a strategic professional...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (Getzville, NY)
- …models and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and ... The Model/Anlys/Valid Sr Officer I is a strategic professional who closely...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Risk … more
- HSBC (Buffalo, NY)
- …locally by managing compliance risk in liaison with the Global Head of Compliance , Global Compliance Officer , Area Compliance Officer or ... Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance ...Minimum of six years proven and progressive mortgage or risk management experience or equivalent + Experience… more
- Niagara County Community College (Sanborn, NY)
- …effective delivery of business services, including purchasing/contracting, cashiering, payroll, and risk management . + Provide strategic oversight of the ... and off campus committees and policy making groups. 8. Provides insurance and risk management for the College, manages relationships with insurance providers and… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Oakfield, NY)
- …Board + Health, Safety, Risk Management : + Responsible for the District's risk management program and ensuring compliance with federal or state laws ... all mandated training records for employees + Records Access/Retention Officer : + Serves as Records Access Officer ...with the Freedom of Information Laws. + Assure proper compliance with the Records Retention and Disposition Schedule ED-1.… more
- Northrop Grumman (Buffalo, NY)
- …problems based on sound industrial hygiene principles with excellent time management and organizational skills. Excellent risk communication and collaboration ... roles and responsibilities include:** + Maintains occupational health programs to ensure compliance , injury prevention, and risk mitigation. + Oversees the… more
- HSBC (Buffalo, NY)
- …with strong relationship and communications skills. + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced ... Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships...risk operating environment In compliance with applicable laws, HSBC is committed to employing… more
- KeyBank (Tonawanda, NY)
- …clients; effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and ... (required) **Licenses and Certifications** + Notary License (preferred) **Mortgage Loan Officer /Loan Officer (MLO/LO) Classification** Employees in this position… more
- Planned Parenthood of Central and Western NY (Buffalo, NY)
- …training of clinical staff + In consultation with the CMO and Director of Compliance , Quality and Risk Management (DCQRM), ensures health center staff ... and comply with organization protocols including medical standards and guidelines, risk management and safety procedures, consent, infection control protocols,… more