- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs + Participating in the design,… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... Family:** Surveillance **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $61,120.00 -… more
- Citigroup (Getzville, NY)
- …Credit Decisions **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $61,120.00 - ... well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is...quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ... Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work closely with M&T's...will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation… more
- Citigroup (Getzville, NY)
- …Risk Reporting **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $77,280.00 - ... Job Description The Risk Reporting Senior Analyst is a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- …Family:** Regulatory Risk **Time Type:** **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $77,280.00 - ... The Regulatory Risk Sr Analyst is a seasoned...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Buffalo, NY)
- …support any internal reviews, audits, testing, and/or reviews by First Line (Commercial Risk ), Second Line ( Compliance Risk Management), and Third Line ... skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal… more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... Develop and integrate model strategy to support business initiatives and regulatory compliance . **Location:** This role will report into the office on a hybrid… more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... other assignments/projects as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and… more
- HSBC (Buffalo, NY)
- …to help us build the bank of the future!** **Job Field:** Technology **Primary Location:** North America- United States -New York-Buffalo **Req ID:** 0000JU6E ... **Description** **Sr. Analyst Business Systems, HSBC Technology & Services (USA)...and IT projects; + Understanding and knowledge of the US Regulatory Reporting domain and Wholesale Credit Risk… more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... are seeking a skilled and proactive Cybersecurity Insider Threat Analyst to join our team. In this role, you...closely with various departments, including IT, HR, legal, and compliance , to monitor user behavior, identify potential insider threats,… more
- Citigroup (Getzville, NY)
- …Sheet Management **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $125,200.00 - ... The BSM NTMR senior analyst exhibits understanding of bank balance sheet management... and CSRBB + Demonstrate ability to understand regulatory, compliance , risk management and financial management, and… more
- Citigroup (Getzville, NY)
- …Asset Servicing **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $70,080.00 - ... The Asset Servicing Senior Analyst is a seasoned professional role. Applies in-depth...to client questions or concerns + Identify and manage risk to the business, with timely action and prompt… more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/ Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity… more
- M&T Bank (Buffalo, NY)
- …As a Workforce Identity Access Management (WIAM) Privileged Access Management (PAM) Governance Risk Analyst , you will play a crucial role in overseeing the ... governance and compliance aspects of M&T's IAM and PAM frameworks. You...will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation… more
- HSBC (Buffalo, NY)
- …DAO Data Governance Lead. This role will work to support the US Risk Data Aggregation and Reporting Compliance Program. As our Data Governance Analystyou ... the planet we all share. The DAO Data Governance Analyst is accountable for supporting the US ...trait protected by applicable law. **Job Field:** Technology **Primary Location:** North America- United States -New York-Buffalo **Req ID:**… more
- Citigroup (Getzville, NY)
- …Derivatives Processing **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $70,080.00 - ... optimization, and overall play a pivotal role in enabling us to transform to achieve our target operating model....and collaboration with Front Office (Sales and Trading), Credit Risk , Finance, Legal and Compliance is required… more
- Citigroup (Getzville, NY)
- …Business Analysis **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $61,120.00 - ... (ICM) group is looking for a full-time Intermediate Data Analyst to join its Wholesale Lending Data Management (WLDM)...implement a robust governance framework across "ICM" Wholesale Credit Risk (WCR) universe with a specific focus on counterparty… more