- Citigroup (Getzville, NY)
- … risk related matters across functions and products. **Job Purpose:** The ** Business Risk and Control Group Manager** reports into the Head of the ... 3rd lines of defense within the organization.** Additionally, the ** Business Risk and Control Group Manager** will support the wider team's Hunting for … more
- Citigroup (Getzville, NY)
- The Business Risk and Control Sr Officer I...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... 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)
- Members of the In Business Risk and Control team for Cash Securities Settlements main objective is to drive and foster a culture of risk awareness where ... and risk appetite. This role within In Business Risk and Control team...job-related duties may be assigned as required. **Job Family Group :** Operations - Transaction Services **Job Family:** Securities and… more
- Citigroup (Getzville, NY)
- **Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage ... credit risk activities performed across its Institutional Client ...in the Target Operating Model for Wholesale Lending Credit Risk . The Sr. Business Risk … more
- Citigroup (Getzville, NY)
- …Master's degree **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in...against the designed target-state control -framework for Price Risk , FRTB and SACCR including business analysis,… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating...a plus **Job Family Group :** Compliance and Control **Job Family:** Compliance Risk Management **Time… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating...as required. **Job Family Group :** Compliance and Control **Job Family:** Compliance Risk Management **Time… more
- M&T Bank (Buffalo, NY)
- … unit policies and procedures for key processes. + Assist with the completion of Risk Control Self Assessments (RCSAs) and other risk management reporting. + ... maps and the identification of internal controls for key business processes. + Perform control testing in...Research and understand regulatory requirements for respective business line. + Adhere to applicable compliance/operational … more
- Citigroup (Getzville, NY)
- …thereof; Advanced degree preferred **Job Family Group :** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Getzville, NY)
- …+ Develops and maintain close working relationship with Risk Management, Business Units and other Control functions. Raise, investigate and follow-up on ... Risk Reporting team as well as Senior Management, Risk Managers, Technology, Financial Control and other...daily tasks to continually improve productivity + Appropriately assess risk when business decisions are made, demonstrating… more
- M&T Bank (Cheektowaga, NY)
- …first line risk programs, promoting an environment of risk awareness and risk ownership across the business unit while adhering to the Company's Risk ... ensure appropriate and effective collaboration and partnership between the business unit and all Compliance and Risk ...regulatory guidance + Supports the BU's participation in relevant risk governance group meetings + Provides necessary… more
- Citigroup (Getzville, NY)
- …of focus; Advanced degree preferred **Job Family Group :** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- …to Accountability Framework processes. Those processes include Covered Employee identification, Risk Control Behavioral Assessment and risk measurement ... Framework group within the Chief Administrative Office of Independent Risk Management Function and is responsible for the design and implementation of… more
- Citigroup (Getzville, NY)
- …Act as a trusted advisor to business units, providing expert guidance on risk mitigation strategies, control enhancements, & risk reduction measures. + ... operational risks. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented... functions to provide a holistic view of the Business risk profile. + Analyze operational … more
- Citigroup (Getzville, NY)
- …data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for ... to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD). + Appropriately assess risk when business… more
- Citigroup (Getzville, NY)
- …credit risk analysis, monitoring and credit administration as a partner to the Business and Risk 's shared commitment to ensuring the safety and soundness of ... issues to Credit Risk Team Leads, ICM Risk and Business partners** **Reviewing and providing...Risk Management or equivalent credit experience** **Job Family Group :** Risk Management **Job Family:** Credit Decisions… more
- Citigroup (Getzville, NY)
- …Scenario Analysis is a systematic process of obtaining expert opinions from business managers and risk management specialists to derive reasoned assessments ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- …and Issue closures including QA, BFQC and IA validation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- … Management and Financial Governance. The individual is responsible for Finance Operations Risk & Controls and business analytics across Finance COO and ... from another Citi office. Responsibilities + Develop and lead Risk & Control activities, such as Manager...Degree/University degree + Master's degree a plus **Job Family Group :** Business Strategy, Management & Administration **Job… more
- Citigroup (Getzville, NY)
- …skills, persuasive, and have big picture of Risk and data operation, control , and Governance. . Strong business analysis competency with historic success in ... Operating Model **Education:** . Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting… more