- Citigroup (Getzville, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a senior compliance risk officer for Independent Compliance ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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 ... Scenario Analysis is a systematic process of obtaining expert opinions from business managers and risk management specialists to derive reasoned assessments… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and Issue closures including QA, BFQC and IA validation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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 ... are adopted in the Target Operating Model for Wholesale Lending Credit Risk . The Sr. Business Risk Analyst is a seasoned professional role. Applies in-depth… more
- M&T Bank (Buffalo, NY)
- …for risk and control functions in the business unit. Assist the Business Risk Officer in setting direction for the department and risk policy ... manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit...control design team. Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- M&T Bank (Buffalo, NY)
- … functions in the business unit. Assist the Enterprise Platforms First Line Risk Officer in setting direction for the department and risk policy ... execution, and reporting of the business unit's risk -based testing program. Ensure control testing is... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business … more
- Citigroup (Getzville, NY)
- …marketing, risk , digital and AML fields possible + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit… more
- Citigroup (Getzville, NY)
- …consistency while championing design within our organization. + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Buffalo, NY)
- …at working across all levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management primarily in Risk ... **Overview:** The Senior Risk Analyst will support, and report, to the...analysis of financial and capital projections both on a business -as-usual (BAU) basis and in connection with stress testing… more
- M&T Bank (Buffalo, NY)
- …level, more complex administrative support to the Enterprise Platforms First Line Risk Officer /Head of EP Operations & Support. **Primary Responsibilities:** + ... and ensuring smooth functioning of department. + Prepare and arrange business presentations, management letters, and other communications to include agendas, meeting… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions… more
- Citigroup (Getzville, NY)
- The Client Analytics & Lead Finance Officer Team - Production Risk & Control Senior Vice President is responsible for developing and enhancing governance of ... client financials. This role is focused on the risk & control for the production elements...partnership with Finance COO and global/regional FP&A, Capital, Treasury, Risk , Strategy, and business stakeholders for their… more
- HSBC (Buffalo, NY)
- …and communications skills + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating ... all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- M&T Bank (Williamsville, NY)
- …transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage accounting, funding ... briefing peers on policy/procedure updates and providing considerable input on day-to-day business practices. + Proven ability to excel in demonstrating key skills… more