- 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 implementing elements of the data compliance risk oversight program,...+ Identifying and assessing Citi's key data compliance risks. Ensuring there is an appropriate governance… more
- Citigroup (Getzville, NY)
- …overseeing the implementation of Citi's Data Operating Model (DOM) and ensuring compliance with Citi Data Governance Policy (CDGP), which establishes the ... entities, countries, and products. Within this critical initiative, the Data Governance team plays a central role....roles, responsibilities, processes, and controls to drive Strategic Ledger data requirements. + Risk and Issue Management:… more
- Citigroup (Getzville, NY)
- …support defining, and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy. ... Wholesale Lending - Data Governance Analyst - Assistant Vice...enterprise-wide guiding policies, standards and procedures. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… 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 implementing elements of the data compliance risk oversight program,...statement and all policies and processes established within the risk governance framework. + Establishing the monitoring,… more
- M&T Bank (Buffalo, NY)
- …of complex compliance and regulatory requirements applicable to cyber, technology, data and transformation risk management within the banking industry. + ... data and transformation risk . Develop Key Risk Indicators (KRIs) to monitor compliance to...of data analysis, risk reporting, risk identification, risk policies and governance… more
- M&T Bank (Buffalo, NY)
- …FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform wrong way risk analysis for ... Develop expertise around various Bank regulatory requirements. Regularly present portfolio risk summaries and dashboards to management and governance committees.… more
- Motion Recruitment Partners (Getzville, NY)
- …Experience** * Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance , Audit, or other control-related functions in ... You Will Be Doing** * Support the delivery of Risk Metrics strategy and oversight governance across...with Markets front office to enhance front to back risk oversight and control. * Establish data … more
- Citigroup (Getzville, NY)
- …Standard. + Maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged ... experience in first line of defense control function, operational risk management, compliance , audit, or other control-related...detail and data integrity in control documentation, data analysis, and record entry in Citi Risk… more
- M&T Bank (Buffalo, NY)
- …duties such as the maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management. + Monitor ... monitoring, testing, and issue management, as well as contributing to operational risk and compliance initiatives by helping implement less complex efforts… more
- M&T Bank (Buffalo, NY)
- …junior staff regarding all aspects of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . ... model to increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework… more
- M&T Bank (Buffalo, NY)
- …domains. This role requires deep knowledge of data governance , data quality, financial systems, and technology risk to assess associated risks and ... Successful Audit Plan Completion + **Stay current on industry best practices** in data governance , data privacy, cloud technology, and finance systems,… more
- KeyBank (Buffalo, NY)
- …Brooklyn Ohio **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer ... culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of… more
- Citigroup (Getzville, NY)
- …Global Risk & Control and Global Regulatory Reporting policies, with a focus on data governance and quality. + Conducting in-depth data analysis on large ... data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to… more
- M&T Bank (Buffalo, NY)
- …and recommend actionable remediation steps. + Partner with stakeholders in Finance, Technology, Data Governance , and Risk Management to understand processes ... assigned audit activities. **Primary Responsibilities:** + Lead and execute audits of enterprise data management, data governance frameworks, data … more
- Molina Healthcare (Buffalo, NY)
- …**Partner & Collaborate:** Partner with solution architects, technology leaders, business, governance , cyber security, compliance , and privacy teams to identify ... Security Professional (CCSP), or Azure Security Engineer Associate/Expert. + Exposure to governance and compliance regimes; a good understanding of security and… more
- Citigroup (Getzville, NY)
- … Risk Metrics and will be focused on supporting the delivery of our Risk Metrics strategy and oversight governance across Markets Operations. It will provide ... with Markets front office to enhance front to back risk oversight and control. + Establish data ...Operations teams with Audit reviews and questions relating to risk metrics management, governance and oversight. +… more
- Molina Healthcare (Buffalo, NY)
- …+ Ensure compliance with **HIPAA, PCI, SOC2** , and healthcare-specific data protection requirements. + Oversee governance for digital identity, biometric ... identify and mitigate vulnerabilities. + Maintain audit readiness, incident response, and risk mitigation programs to safeguard sensitive data and maintain… more
- Molina Healthcare (Buffalo, NY)
- …together four domains under one charter - **Platform Engineering, Solution Engineering, AI/ Data Platform Enablement, and Cloud Financial Governance ** - to ... enforce workload segregation and tailored security controls based on risk , sensitivity, and compliance posture. + Evolve... Data Engineering and Analytics teams to define ** data ingestion, transformation, and governance frameworks** for… more
- M&T Bank (Buffalo, NY)
- …external partners to resolve issues and escalate as needed. + Support governance routines, including committee reporting and risk assessments. **Skills ... written and verbal communication for reporting and stakeholder engagement. + ** Compliance Awareness:** Understanding of regulatory requirements and risk … more