- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... more
- Citigroup (Getzville, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... 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 ... more
- Citigroup (Getzville, NY)
- …of Businesses, Risk Category Owners, Functional stakeholders, Second Line Risk Management and Internal Audit teams. **Responsibilities:** + Accountable for ... more
- Citigroup (Getzville, NY)
- …and contribute to the development of new techniques / processes for cash management operations. This role is 100% onsite in Getzville, NY. **Responsibilities:** + ... more
- KeyBank (Amherst, NY)
- …to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The Closing Officer ... more
- Citigroup (Getzville, NY)
- …team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... more
- Citigroup (Getzville, NY)
- The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, ... more
- Citigroup (Getzville, NY)
- The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, ... more
- Citigroup (Getzville, NY)
- …and function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer ... more
- KeyBank (Amherst, NY)
- …estate secured, syndicated, or non-syndicated in accordance with credit approval, risk management and loan documentation. Responsible for providing superior ... more
- Citigroup (Getzville, NY)
- …banking, finance or related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + Knowledge ... more
- Citigroup (Getzville, NY)
- …or Financial Control would be desirable. + Expertise in the following is beneficial: Risk Management , Regulatory Compliance and Data Management ... more
- Citigroup (Getzville, NY)
- …models and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and ... more
- M&T Bank (Buffalo, NY)
- …for Bank executives. + Provide regular updates and reports to Chief Security Officer and senior management , if applicable, on security operations + Build ... more
- M&T Bank (Buffalo, NY)
- …the oversight and evaluation of branch processes including (but not limited to) compliance , risk management , sales and new business requirements; regulatory ... more
- Planned Parenthood of Central and Western NY (Buffalo, NY)
- …contracts, real estate, healthcare, patient privacy laws, human resources, insurance, audits, risk management , health care compliance , security, labor ... more