- Citigroup (Getzville, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of Compliance transformation milestones + Operating day-to-day activities of Compliance risk management programs such as: + _Managing the timely mapping… more
- Citigroup (Getzville, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Compliance transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. + Designing, developing, delivering and… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... documentation, analyzing the results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing input on… 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 ... The Operational Risk Officer is a strategic professional...Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal 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, ... The Business Risk and Control Sr Officer I... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Getzville, NY)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Getzville, NY)
- The Institutional Credit Management (ICM) group is looking for a full-time Intermediate Data Analyst to join its Wholesale Lending Data Management (WLDM) and ... to provide an integrated "end-to-end" credit underwriting, identification, measurement, management and monitoring for wholesale credit businesses across the… more
- Citigroup (Getzville, NY)
- …banking, finance or related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + Knowledge ... to bank opportunities in partnership with Funds UW Credit Officer and the Relationship Management team +...other certifications considered but not required **Development Values** + Risk management role in the First Line… more
- Citigroup (Getzville, NY)
- …+ Govern ORM's view ahead of policy approval committees. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Niagara County Community College (Sanborn, NY)
- …security posture to College leadership, including metrics on vulnerabilities, incidents, and compliance status. + Works with management , legal counsel, and law ... strengthen our security posture. This position will report to the Chief Information Officer ( CIO ). This Assistant Director will serve as a lead… more
- Citigroup (Getzville, NY)
- …of the production processes, governance and control partners across Finance, Independent Risk Management and Internal Audit. The ideal candidate should ... The Client Analytics & Lead Finance Officer Team - Production Risk &...as well as ensure alignment with Citi standards and compliance with key regulatory requirements. In fulfilling this mandate,… 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