- 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,...of this role will be on developing and implementing metrics and reporting to support ICRM's oversight and monitoring… 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...the right team to solve them. Deep expertise with risk metrics , including prominent roles in design,… 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 procedures, including the design and performance of associated compliance metrics + Assess the adequacy of… 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...+ 8-10+ years' managerial experience + Extensive experience with risk metrics , including providing oversight of design,… more
- KeyBank (Buffalo, NY)
- …refinement of Key Risk Indicators (KRIs), data tolerances, and performance metrics + Support Data Risk Reporting and escalation management processes ... This 2nd Line of Defense role resides within the Data Risk Governance Office (DRGO), supporting oversight...technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance… more
- Motion Recruitment Partners (Getzville, NY)
- …and best practices. **What You Will Be Doing** * Support the delivery of Risk Metrics strategy and oversight governance across Markets Operations and determine ... the ongoing identification review of Markets Operations key risk metrics . * Establish clear measurements to monitor and manage risk across Markets Ops. *… more
- Citigroup (Getzville, NY)
- …* 6-10 years of relevant work experience in Financial Services in Business Risk , Operational Risk , Compliance , and/or Corporate Governance * Experience ... Finally, it is responsible for managing wholesale credit and counterparty risk for the organization. The Client Organization operates across 40+ jurisdictions… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework… more
- Citigroup (Getzville, NY)
- …is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... role in leading activities to support implementation of the Data Governance Policy/ Data Risk and...lead in establishing, managing and implementing policy adoption plans, compliance metrics , communications and training + Lead… more
- KeyBank (Buffalo, NY)
- …Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer ... culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of… 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 Key ... resource. This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a strong foundation in … more
- Citigroup (Getzville, NY)
- …**Responsibilities:** + Design and implement daily controls to mitigate identified data risk , analyze data control metrics , escalate data quality ... **Overview:** Markets Price Risk Data Execution team is looking... data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions… more
- M&T Bank (Buffalo, NY)
- …Neighborhood and Westminster Community Charter School. This includes leading all data initiatives, ensuring accurate performance metrics , and transforming raw ... effectiveness. This role will also be responsible for developing and implementing data management policies and procedures and ensure compliance with relevant… more
- Citigroup (Getzville, NY)
- …manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning and ... enable growth and progress together. **Overview of the Enterprise Data Office Organization:** Accelerating progress on our data...from siloed and complex processes, legacy systems, and activity-based metrics that have held us back in the past.… more
- KeyBank (Amherst, NY)
- …writing ad-hoc queries to fulfill data requests from business and compliance partners. Responsibilities also include supporting Governance, Risk & ... sanctions screening processes and applications. AMLOS owns the RM Data Validation Program which includes data quality,...expertise of industry trends and practices in operational area, Risk Management, Compliance , and Operations. + Ability… more
- M&T Bank (Buffalo, NY)
- …procedures. + Oversee governance routines and forums, ensuring alignment with enterprise risk and compliance frameworks. + Establish and maintain processes to ... Risk teams to drive governance maturity. + Analyze risk and control data to inform strategic...resolution of identified risks. + Champion a culture of risk awareness and regulatory compliance across the… more
- KeyBank (Buffalo, NY)
- …and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally ... the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile… more
- M&T Bank (Buffalo, NY)
- … metrics , reporting and analyses using models to support data -driven decision-making and forecasting for the firm's customers, products and portfolios. ... of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part...subject matter expert for on all facets of quantitative risk management and guide junior analysts and data… more
- M&T Bank (Buffalo, NY)
- … metrics , reporting and analyses using models to support data -driven decision-making and forecasting for the firm's customers, products and portfolios. ... Manages a team of quantitative analysts and modelers within Treasury to support data , systems and forecasting needs of Treasury's credit, interest rate risk ,… more
- Highmark Health (Buffalo, NY)
- …be directly responsible for outcomes of providers contracted in the Organization's gain/ risk share arrangements and is a highly skilled expert in practice ... to achieve the specific targets set in the individual gain/ risk share contracts and is strategically focused on those... share contracts and is strategically focused on those data gaps that will result in the greatest ROI… more