- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi program framework. **Responsibilities:** + Operating the day-to-day operations of Compliance risk management programs, in particular Third Party Risk… more
- 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, ... 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)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… 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)
- …+ 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)
- …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)
- …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
- 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
- Citigroup (Getzville, NY)
- …and balancing feedback and input from multiple stakeholders, including all Finance, Risk Management , Internal Audit, and independent review and challenge + ... for Citi, including providing programmatic leadership for the firm's capital ratios; Risk Weighted Assets (RWA); CCAR; and Recovery & Resolution Planning. The… more