- Citigroup (Getzville, NY)
- …Business Management and Financial Governance. The individual is responsible for Finance Operations Risk & Controls and business analytics across ... from another Citi office. Responsibilities + Develop and lead Risk & Control activities, such as Manager... Controls tools and applications. + Lead the Finance Operations team through the development of… more
- Citigroup (Getzville, NY)
- …other functions to support a strong end to end control environment:** + Work with Finance and Operations Risk & Control to ensure Markets ... is to strengthen the books and records discipline and control framework within Markets Operations . The function...activities + Able to manage issues associated with operational risk capital, in partnership with the business, Finance… more
- Citigroup (Getzville, NY)
- …compliance within the Banking/ Finance industry with a focus on Capital Markets, Operations , Risk and Controls governance, regulatory and audit engagement ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls... Operations functional heads and their teams, Embedded Control Officers, In-business Risk Controllers, as well… more
- M&T Bank (Buffalo, NY)
- …accounting operations unit within the Controller department of Finance including the following functions: accounts payable, general accounting, reconciliation ... senior and executive management with financial information necessary to control the firm's operations as well as...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Citigroup (Getzville, NY)
- …to Finance Technology investment and associated governance. + Procedure, control , and process documentation required. + Provide effective challenge on the design ... The Resource Management Team sits within the Finance COO Organization. Our Mission is to serve...desired outcome and conclusion. + A strong focus on risk and controls , including working with team… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite.Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis.Identify risk -related issues… more
- Citigroup (Getzville, NY)
- **Department Description** The Non-Trading Market Risk (NTMR) Operations within Treasury Chief Administrative Office (CAO) is responsible for reporting, ... analytics and data quality controls related to the firm's Interest Rate ...Risk arising from non-trading book activities (CSRBB). NTMR Operations ' main responsibilities include: + Perform the monthly IRR… more
- Citigroup (Getzville, NY)
- …including: Legal, Business Management, Operations , Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which ... and effective completion of Compliance transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such as: +… more
- Citigroup (Getzville, NY)
- The Business Management and Financial Governance team sits within the Finance Operations under the Finance COO organization. Our mission is to serve as a ... governance and compliance with all of Citi's and the Finance organization's policies, procedures, and processes. Enhanced control...strategy for the department + Drive operational reporting across Finance Operations and Finance COO… more
- Citigroup (Getzville, NY)
- …including: Legal, Business Management, Operations , Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which ... programs such as: + _Managing the timely mapping of controls and polices to regulatory publications and obligations_ +...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time… more
- Citigroup (Getzville, NY)
- The Finance Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… more
- Citigroup (Getzville, NY)
- …- 2 years of work experience in finance and/or a related discipline (eg Risk Management, Risk Reporting, Financial Control , Operations , etc.), MS/MBA ... the Risk Reporting team as well as Senior Management, Risk Managers, Technology, Financial Control and other groups within the firm. + Develops and maintain… more
- Citigroup (Getzville, NY)
- …with Treasury Controllers (SMEs), CTI business unit managers, CTI trading desks, Product Control , Risk , Operations , and other areas to understand the ... working group meetings with stakeholders across Treasury Controllers, CTI trading desks, product control , risk , operations & technology. + Clear summarizing… more
- M&T Bank (Buffalo, NY)
- …related assignments as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... in such functional areas as Treasury, Trust and Investment Services, Credit, Finance , Retail Banking, Commercial Banking, and Technology and Banking Operations .… more
- M&T Bank (Buffalo, NY)
- …assignments/projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... + Develop a thorough understanding of Credit and its functions, processes and operations . Keep abreast of business and market trends which may affect business… more
- Citigroup (Getzville, NY)
- …integrity of process, operations and end results. Oversees a successful risk / control environment related to collateral and/or margin processes + Utilizes ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls... Operations , Business and Technology environments + Strong risk management and control mindset + Provides… more
- Citigroup (Getzville, NY)
- …risk & control initiatives. + Develop partnerships with Technology, Compliance Risk , Finance , HR and key internal stakeholders. + Appropriately assess ... The Fixed Income Sales Operations Lead will play a pivotal role in...Risk lead to review, design and implement the risk and control program for the group,… more
- M&T Bank (Amherst, NY)
- …of tasks are correctly outlined. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Complete medium complexity documentation for system input with quality control and validation and moderate customer service requests +...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
- M&T Bank (Buffalo, NY)
- …Operations Development Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... **Overview:** The Banking Services Operations Development Program enables participants to gain in-depth...& New Loan Boarding, Commercial Loan Servicing, International Trade Finance , and NYC Commercial Real Estate. **Primary Responsibilities:** +… more
- Deloitte (Williamsville, NY)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more