- Citigroup (Getzville, NY)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... enhancing and implementing surveillance scenarios and conducting surveillance reviews. The Manager will also be...job-related duties may be assigned as required. **Job Family Group :** Compliance **Job Family:** Surveillance … more
- Citigroup (Getzville, NY)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group :** Compliance **Job Family:** Surveillance **Time Type:** Full time ... The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance… more
- M&T Bank (Buffalo, NY)
- …problem loan management, early warning indicators, and other forms of credit surveillance . Review all pertinent credit and financial information, including but not ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more