- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... of Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs + Participating in the design,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. +...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams 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, ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Getzville, NY)
- …Interacts with other members of the Risk Reporting team as well as Senior Management , Risk Managers, Technology, Financial Control and other groups ... Job Description The Risk Reporting Senior Analyst is a...various products and processes with high visibility (CRO, CEO, Risk Management ) in the non-financial space. Work… more
- M&T Bank (Buffalo, NY)
- …of the organization from junior staff to the Chief Risk Officer or other senior /executive members of management primarily in Risk and Finance. This is a ... **Overview:** The Senior Risk Analyst will support, and...feedback and Internal Audit exams/reviews. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- M&T Bank (Buffalo, NY)
- **Overview:** This position is responsible for the delivery of second line risk management services in line with area policies, industry standards, and ... position will be responsible for positively supporting the evolving landscape of the risk management environment and assisting to identify efficiencies in … more
- WSP USA (Buffalo, NY)
- **This Opportunity** WSP is currently initiating a search for a **Federal Programs** ** Senior Human Health Risk Assessor** with the potential to work out of ... of project work associated with multimedia (air, water, and soil) risk assessments and environmental regulatory compliance in the industrial/commercial… more
- M&T Bank (Buffalo, NY)
- …relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to applicable ... **Overview:** Manage the first line of defense risk management responsibilities of the business... compliance /operational risk controls in accordance with Company or regulatory standards… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... completion of Compliance transformation milestones + Operating day-to-day activities of Compliance risk management programs such as: + _Managing the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... completion of Compliance transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such as: + Managing the… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management , peer networking, and working in teams on ... Risk Control Self Assessments (RCSAs) and other risk management reporting. + Research and understand...as with project sponsors, internal and external contacts, and senior management . Teams make a presentation to… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Management . Provide direct assistance/support to the First Line Risk Officer + Identify emerging risks and risk...Audit, Credit Review, Credit Risk , Corporate Operational Risk and Corporate Compliance Portfolio Managers. +… more
- Citigroup (Getzville, NY)
- …audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management , Financial and Regulatory Risk Management , etc.), ... and Communication. The team enables Markets Operations to comply with Enterprise risk management policies and standards. **The incumbent will be responsible… more
- M&T Bank (Buffalo, NY)
- …testing or monitoring results collected and analyzed by team members for inclusion in monthly risk reporting to senior management . + Establish and lead a ... of the delivery of technology and cybersecurity second line risk management and oversight services in line...+ Effectively communicate with others throughout the Bank, including senior management , via phone, email or in… more
- M&T Bank (Buffalo, NY)
- …and concerns. Escalate significant and/or unresolved risk -related matters to Department management . + Work collaboratively with Senior Managers within the ... position is responsible for the delivery of second line risk management services in line with area...Escalate through the governance structure up to and including senior management / governance committees, as appropriate.… more
- M&T Bank (Buffalo, NY)
- …contribute to organizational resilience. **Primary Responsibilities:** + Formulate and implement risk management plans, inclusive of reporting and documentation, ... such as writing standards or reviewing non- compliance to standards, creating targeted risk assessments,...and Cybersecurity Risk leadership to innovate the risk management strategy and their integration while… more
- M&T Bank (Buffalo, NY)
- …of control testing and identifying risk -related issues needing escalation to management . + Lead compliance efforts across Technology and Cybersecurity teams, ... technology and cybersecurity teams. **Primary Responsibilities:** + Formulate and implement risk management plans, inclusive of reporting and documentation, such… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Senior Vice President to support its growing footprint, with a focus on Lending ... Provide independent oversight and assurance over the bank's operational risk management framework, ensuring compliance ...challenge, sign-off authority, etc. + Produce comprehensive and accurate risk reports for senior management … more
- M&T Bank (Cheektowaga, NY)
- …and effective collaboration and partnership between the business unit and all Compliance and Risk Management departments. **Primary Responsibilities:** + ... for audits and provides support to risk partners + Works with senior management to execute the implementation of effective program policies, standards, and… more
- Citigroup (Getzville, NY)
- …have a proven settlement/operations background specific international investment banking as well as risk management experience in either 1st 2nd or 3rd line. The ... a self-starter with the ability to lead conversations with senior management . The candidates focus will be...of an effective control framework that fully meets Audit, Compliance and Regulatory requirements. **Qualifications:** + Strong risk… more