- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... members in relation to owned areas of responsibility. + Appropriately assessing risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... members in relation to owned areas of responsibility. + Appropriately assessing risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to provide ... Tableau. Design, develop and deliver regular and time-sensitive market risk analytics, visualizations and reports to senior ...executing risk governance models. Coordinate timely market risk monitoring and control processes inclusive of… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP Getzville, New York **Hybrid** Contract $70/hr - $80/hr Grow your career with an innovative global bank in Getzville, NY as a ... Experience** * Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related functions in… more
- M&T Bank (Buffalo, NY)
- …strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels ... **Overview:** The Senior Liquidity Risk Oversight Analyst will...or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …statistical analysis in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in ... + Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. +… more
- M&T Bank (Williamsville, NY)
- …excellence in customer experience and ensuring compliance at every level? As the Senior Quality Assurance Manager, you will lead a high-impact team within our ... regulators, and state agencies. Your mission: safeguard quality, mitigate risk , and champion the voice of the customer. This...of the customer. This role goes beyond traditional quality control . You'll manage a team of 5-10 dedicated professionals… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify… more
- M&T Bank (Buffalo, NY)
- …Bank and will have responsibility for developing and overseeing the long-term strategy for Risk and Control Management across all risk pillars. **Primary ... **Overview:** This position will lead a team of risk professionals within First Line Risk ...leveraging agile principles to identify areas of opportunity for control automation + Develop an operating model for how… more
- Citigroup (Getzville, NY)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- Citigroup (Getzville, NY)
- The Spread Product Control Senior Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- M&T Bank (Buffalo, NY)
- … unit management. + Inform and recommend areas of focus for the business area's control design, risk -based testing, continuous monitoring programs. ... reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other...working relationship with business unit executive and senior management, Internal Audit, Corporate Operational Risk … more
- M&T Bank (Buffalo, NY)
- …and ongoing operations, coordinating appropriate analytics to identify, assess and monitor risk and controls, collaborating with business partners and risk ... + Lead the planning, execution, and reporting of the business unit's first line of defense risk ... Officer + Develop and review presentation materials and risk reports with senior management and the… more
- M&T Bank (Buffalo, NY)
- …plans for audit or compliance findings. + **Monitor & Improve:** Track key risk indicators (KRIs), complete Risk Control Self-Assessments (RCSAs), and ... innovation and customer experience. As a collaborative problem solver, you'll lead risk initiatives, influence senior stakeholders, and ensure compliance with… more
- KeyBank (Amherst, NY)
- …mitigating sanctions risk . + Assist the OFAC Officer in new business initiatives (new product development and product analysis to ensure sanctions compliance ... Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance with Bank… more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective...and escalation of potential credit issues to Team Leads, senior managers, and business partners + Review… more
- Citigroup (Getzville, NY)
- …in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Getzville, NY)
- …metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight, through the identification of key ... Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports...management dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and… more
- M&T Bank (Buffalo, NY)
- …+ Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + ... of statistical models, including Regression and Multivariate models. Support Senior Analysts and Managers in data analysis and model...Develop and maintain working knowledge of Credit Risk databases to provide data and analytical support… more