- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... of 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 senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. +...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Getzville, NY)
- …Interacts with other members of the Risk Reporting team as well as Senior Management , Risk Managers, Technology, Financial Control and other groups ... Job Description The Risk Reporting Senior Analyst is a...various products and processes with high visibility (CRO, CEO, Risk Management ) in the non-financial space. Work… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... completion of Compliance transformation milestones + Operating day-to-day activities of Compliance risk management programs such as: + _Managing the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... completion of Compliance transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such as: + Managing the… more
- Citigroup (Getzville, NY)
- …audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management , Financial and Regulatory Risk Management , etc.), ... and Communication. The team enables Markets Operations to comply with Enterprise risk management policies and standards. **The incumbent will be responsible… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Senior Vice President to support its growing footprint, with a focus on Lending ... Provide independent oversight and assurance over the bank's operational risk management framework, ensuring compliance ...challenge, sign-off authority, etc. + Produce comprehensive and accurate risk reports for senior management … more
- Citigroup (Getzville, NY)
- …have a proven settlement/operations background specific international investment banking as well as risk management experience in either 1st 2nd or 3rd line. The ... a self-starter with the ability to lead conversations with senior management . The candidates focus will be...of an effective control framework that fully meets Audit, Compliance and Regulatory requirements. **Qualifications:** + Strong risk… more
- Citigroup (Getzville, NY)
- …Director and will collaborate with Risk Segments, Human Resources, Independent Compliance Risk Management and impacted Businesses and Functions on ... Workforce and Accountability Framework group within the Chief Administrative Office of Independent Risk Management Function and is responsible for the design and… more
- Citigroup (Getzville, NY)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Getzville, NY)
- …loss impact of plausible, high-severity, low likelihood operational and compliance risk events. The Scenario Analysis Program Management team is responsible ... team. Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal and external data. Scenario… more
- Citigroup (Getzville, NY)
- …purpose of liaising with Technology Developers. + Knowledge of banking domain especially risk management and basic understanding of various credit policies. + ... Experience in product program governance and risk management framework. + Should have Excellent...metrics, analyzing results to clearly communicate data-driven analysis to senior management . + Proficient in MS Office… more
- Citigroup (Getzville, NY)
- …with stakeholders to address data quality issues that will benefit end users in risk reporting and risk management . These include identify critical data ... execution and/or adoption of the Data Transformation plan in compliance with Citi's Data Governance Policy. Focuses on work... reduction matrices that are meaningful to end users ( risk report and risk management ).… more
- Citigroup (Getzville, NY)
- …achieve target state framework. Interact with 2nd line Finance CRO function, regulators, senior management and Non-Traded Market Risk governance committees. ... , private equity risk and CSRBB + Demonstrate ability to understand regulatory, compliance , risk management and financial management , and data… more
- Citigroup (Getzville, NY)
- …status meetings (recurring and ad-hoc) with required stakeholder communities (including senior management ) by preparing materials and updates, summarizing issues ... This role will be accountable for managing the **Data Issue Management & Controls** for the **Strategic Ledger** implementation program. **Responsibilities:** +… more
- Citigroup (Getzville, NY)
- …and balancing feedback and input from multiple stakeholders, including all Finance, Risk Management , Internal Audit, and independent review and challenge + ... for Citi, including providing programmatic leadership for the firm's capital ratios; Risk Weighted Assets (RWA); CCAR; and Recovery & Resolution Planning. The… more
- Citigroup (Getzville, NY)
- …**Responsibilities:** + Contributes to the liquidity, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities. + ... allocation. + Gains exposure to and learn about Citi's balance sheet, liquidity management , interest rate risk and investment activities as well as business… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... areas. + Other responsibilities include monitoring adherence to ICRM's Risk Policies and measuring compliance risk...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Getzville, NY)
- …communication skills are imperative ie ability to make complex subjects easily digestible for senior management + Exercises proven Power Point and Excel skills + ... The Balance Sheet Management Lead Analyst is a strategic professional who...includes + Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as… more