- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program,...+ Identifying and assessing Citi's key data compliance risks. Ensuring there is an appropriate governance… more
- KeyBank (Buffalo, NY)
- …Brooklyn Ohio **About the Job** This 2nd Line of Defense role resides within the Data Risk Governance Office (DRGO), supporting oversight of enterprise-wide ... data governance practices across KeyCorp. The Operational Risk ...technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance… more
- Citigroup (Getzville, NY)
- …for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ... role in leading activities to support implementation of the Data Governance Policy/ Data Risk... Data Operating Model practices, Data Governance and Data Compliance within… more
- M&T Bank (Buffalo, NY)
- …and recommend actionable remediation steps. + Partner with stakeholders in Finance, Technology, Data Governance , and Risk Management to understand processes ... assigned audit activities. **Primary Responsibilities:** + Lead and execute audits of enterprise data management, data governance frameworks, data … more
- M&T Bank (Buffalo, NY)
- …+ Oversee governance routines and forums, ensuring alignment with enterprise risk and compliance frameworks. + Establish and maintain processes to monitor ... teams to drive governance maturity. + Analyze risk and control data to inform strategic...concepts for diverse audiences. + Demonstrated success in driving governance , risk , and compliance (GRC)… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program,...statement and all policies and processes established within the risk governance framework. + Establishing the monitoring,… more
- Citigroup (Getzville, NY)
- …of relevant work experience in Financial Services in Business Risk , Operational Risk , Compliance , and/or governance and control * Experience in Corporate ... Constructive Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance , Needs Assessment, Program Management, Risk Management. **Other… more
- Citigroup (Getzville, NY)
- …management, committees, and regulators. * Collaborate with legal, compliance , and risk teams to ensure all governance frameworks are up-to-date and reflect ... Legal Entity methodologies, models, and rules, and oversee the execution of governance frameworks, policies, and standards. A core part of their mandate includes… more
- M&T Bank (Buffalo, NY)
- … with established policies and procedures. + Analyze and report on compliance data to provide insights and recommendations to Cybersecurity leadership. ... partners across the organization + Demonstrated working knowledge of technology risk principles and compliance requirements + Proven experience translating… more
- Citigroup (Getzville, NY)
- …of the non-financial risk management framework. Key objectives of the data risk management framework include: + Operating model, staffing, and culture ... enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon...and challenge the design and implementation of the firm's data governance structure, policies, standards, and procedures,… more
- Citigroup (Getzville, NY)
- …of the non-financial risk management framework. Key objectives of the data risk management framework include: + Operating model, staffing, and culture ... enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon...risk issues and control environment concerns to appropriate governance forums and Risk leadership. + As… more
- Citigroup (Getzville, NY)
- …Technology and systems architecture. + Deep knowledge of financial and risk data , along with an understanding of regulatory, compliance , risk management, ... risk management framework. Key objectives of the data risk management framework include: + Operating...risk issues and control environment concerns to appropriate governance forums and Risk leadership. + As… more
- M&T Bank (Buffalo, NY)
- …of complex compliance and regulatory requirements applicable to cyber, technology, data and transformation risk management within the banking industry. + ... data and transformation risk . Develop Key Risk Indicators (KRIs) to monitor compliance to...of data analysis, risk reporting, risk identification, risk policies and governance… more
- Citigroup (Getzville, NY)
- …appetite statement and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk ... Serves as a senior compliance risk officer for Independent ...are operating effectively. + Performing complex analyses of comparative data , preparing and presenting regional and global reports related… more
- Citigroup (Getzville, NY)
- …relevant work experience in Financial Services in Business Risk , Operational Risk , Compliance , and/or Corporate Governance * Experience in Accountability ... Constructive Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance , Needs Assessment, Program Management, Risk Management. **Other… more
- M&T Bank (Buffalo, NY)
- …FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform wrong way risk analysis for ... Develop expertise around various Bank regulatory requirements. Regularly present portfolio risk summaries and dashboards to management and governance committees.… 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 in ... You Will Be Doing** * Support the delivery of Risk Metrics strategy and oversight governance across...with Markets front office to enhance front to back risk oversight and control. * Establish data … more
- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact ... efficiently. + Detail oriented, self-starter and able to ensure that complex data governance concepts, issues, policies, regulatory requirements, and industry… more
- Citigroup (Getzville, NY)
- …+ Ability to influence teams with non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements. ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...the ability to get into the details of processes, data and tooling to drive meaningful improvements. **Responsibilities** :… more
- M&T Bank (Buffalo, NY)
- …duties such as the maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management. + Monitor ... monitoring, testing, and issue management, as well as contributing to operational risk and compliance initiatives by helping implement less complex efforts… more