- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Programs. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Getzville, NY)
- …president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP),...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Getzville, NY)
- …president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP),...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- KeyBank (Amherst, NY)
- …- Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... testing concepts and apply those to testing, monitoring, issues management , and verification activities. The Senior Manager...+ Education/Background: Bachelor's degree. + Minimum 6 years of compliance , risk management , and/or audit… more
- KeyBank (Buffalo, NY)
- …- Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... Develop and maintain strong, collaborative relationships with mid to senior level management , other internal clients and...Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ),… more
- Citigroup (Getzville, NY)
- …knowledge of financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + ... Operational Risk Management (ORM) is an enterprise-level...the primary interface to key stakeholders such as regulators, senior management , and the Board, as it… more
- Highmark Health (Buffalo, NY)
- …recommendations or proposals for action. This job works collaboratively to support all risk and compliance assessment activities of Highmark Health across a ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- KeyBank (Buffalo, NY)
- …Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management . They will provide subject matter expertise of federal ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance...conduct compliance monitoring and testing to ensure compliance risks are mitigated according to Key's Risk… more
- KeyBank (Buffalo, NY)
- …- Brooklyn, Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management ... of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the...to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a… more
- KeyBank (Buffalo, NY)
- …will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of ... defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the...based on sound judgment. + Follow through with LOB management and/or appropriate compliance risk … more
- Motion Recruitment Partners (Getzville, NY)
- …Experience** * Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management , Compliance , Audit, or other control-related functions ... skills, with a demonstrated ability to engage at the senior management level. * Collaboration skills with...Operations teams with Audit reviews and questions relating to risk metrics management , governance and oversight. *… more
- ThermoFisher Scientific (Buffalo, NY)
- …health, and safety responsibilities. + Serve as a technical resource in areas of EHS compliance and risk management . + Lead the site EHS team and ... compliance . + Develop and support the site's EHS Management System. + Lead the Workers Compensation Program. +...Bachelor's degree in Occupational Safety and Health, Environmental Science, Risk Management , or related field plus prior… more
- Citigroup (Getzville, NY)
- …Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to ... aligns with these standards. + Provide regular updates to senior management on the performance of the...**Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or… more
- Citigroup (Getzville, NY)
- …non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements. + Proficiency in Excel and ... Individuals in the Enterprise Risk Management are entrusted with managing...proceedings closely. Drive regular communications with process stakeholders and senior management . + Establish clear operating model… more
- KeyBank (Buffalo, NY)
- …and facilitate corrective actions + Foster strong relationships with business partners and senior management to promote risk transparency + Identify gaps ... business units and technology teams to ensure alignment with Key's Data Risk Management Framework, regulatory expectations, and industry best practices. The… more
- Deloitte (Williamsville, NY)
- …degree required + Minimum of 4 years of experience + Risk and compliance experience + Project management experience + Ability to travel 0-10%, on average, ... business communications to identify potential risks and help ensure compliance with Deloitte policies. + You will help to...Deloitte US firms is of utmost importance. As a senior specialist in National Risk , you will… more
- KeyBank (Buffalo, NY)
- …. **Responsibilities** + Review risks and controls to support effective oversight and compliance with risk management requirements. + Partner with Enterprise ... the Enterprise Technology Services business unit. This role ensures compliance with internal policies and external regulations, while maintaining...plays a crucial role in fostering a culture of risk awareness and proactive risk management… more
- HSBC (Buffalo, NY)
- …securities requirements + Preferable Project Management experience with a focus on Compliance , Risk Management , or similar matters + Experienced in ... expression or any other trait protected by applicable law. **Job Field:** Risk and Compliance **Primary Location:** North America-United States-New York-Buffalo… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... regulation and understands and complies with current regulation. The Sr Manager will sit in the second line of...and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank,… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... with accurate and complete information. + Demonstrate expertise of risk management and control as well as...Foster strong partnerships with internal audit, business units, and senior management , communicating effectively to drive issue… more