- HSBC (Buffalo, NY)
- …meet business objectives and satisfy all relevant regulatory and operational risk controls . Lead in designing, specifying and selecting information system ... **Description** ** Senior Engineer, HSBC Technology & Services (USA) Inc.,...proposed solutions. Help analysts to estimate cost, and prepare business cases for IT solutions, considering infrastructure, licenses, development… more
- KeyBank (Amherst, NY)
- …may be filled at different salary grade levels depending on requirements._** ** Senior Business Risk and Controls Risk Advisor** ABOUT THE JOB ... business with the identification, measurement, and management of risk ; development and implementation of sustainable controls ;...review within line of business and corporate risk management, along with obtaining senior executive… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Controls Analyst - Financial Markets Getzville, NY **Hybrid** Contract $73/hr - $79/hr Grow your career with an innovative global bank in Getzville, NY as ... a Risk & Controls Analyst with strong Financial...Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related… more
- Citigroup (Getzville, NY)
- …metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight, through the identification of key ... Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports...and date of hire. **Most Relevant Skills** Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment,… more
- Citigroup (Getzville, NY)
- …and quality of deliverables + Develop and maintain a robust Risk & Control program to support NAM Cluster Payments Business . **Qualifications** + 10-12 years ... **Head of Risk & Control for Payments Operations...who is articulate and concise, demonstrated success interacting with senior leaders both in the business , corporate… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior compliance risk officer for Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …across business areas. Build an understanding of the core controls systems including manager's control assessment and integrated corrective action ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...executing risk governance models. Coordinate timely market risk monitoring and control processes inclusive of… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify… more
- M&T Bank (Buffalo, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... team members, Treasury management and Bank-wide stakeholders, including the business lines and Risk Management colleagues to...as appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external...pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more
- Citigroup (Getzville, NY)
- …Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... groups risk frameworks ( risk appetite, limit, concentration and strategic risk ). + Analyze current business process and be responsible for identifying,… more
- Citigroup (Getzville, NY)
- … (PCRC) Execution team as a first line cross-asset risk and control function, which designs, operates and facilitates controls to manage the operational ... implement daily controls to mitigate identified data risk , analyze data control metrics, escalate data...designed target state control framework for Price Risk , including business analysis, data analysis, practical… more
- Citigroup (Getzville, NY)
- …Client organization, ICM works within the Business to ensure best-in-class risk and controls , and client responsiveness. Key responsibilities of the group ... CCR Funds Underwriting Head on the continuous engagement with business and independent Risk stakeholders to address...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... and escalation of potential credit issues to Team Leads, senior management, and business partners + Partnership...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Citigroup (Getzville, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... with Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Key...Markets and Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as consistency and… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... the portfolio, identify emerging risks and make recommendations to management. Leverage risk experience and business knowledge to assist in planning initiatives… more
- M&T Bank (Buffalo, NY)
- …and ongoing operations, coordinating appropriate analytics to identify, assess and monitor risk and controls , collaborating with business partners and ... + Lead the planning, execution, and reporting of the business unit's first line of defense risk ... Committee of the Board of Directors. + Evaluate risk controls and identify risk … more
- M&T Bank (Buffalo, NY)
- … unit management. + Inform and recommend areas of focus for the business area's control design, risk -based testing, continuous monitoring programs. ... reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other...working relationship with business unit executive and senior management, Internal Audit, Corporate Operational Risk … more
