- Citigroup (Getzville, NY)
- The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team ... performing data entry. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. ... using multiple sources of information. The Risk Reporting / Data Quality Senior Analyst assesses,...tools including Microsoft applications (MS Access, Excel, PowerPoint) + Intermediate proficiency in System Query Language (SQL) + Working… more
- Citigroup (Getzville, NY)
- …and project management expertise to all of Treasury Transformation The Finance Solutions Intermediate Analyst is a developing professional role. Deals with most ... and uses a thorough knowledge of the specific function. + Accountable for regular reporting or process administration as "owner". + Assists in the management of one… more
- Citigroup (Getzville, NY)
- …plus **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Risk Reporting and Exposure ... The Risk Operations Senior Analyst is a...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years… more
- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... processes and controls with good understanding of regulatory requirements and risk management framework. + Intermediate to Advanced experience with Microsoft… more
- M&T Bank (Buffalo, NY)
- …of a minimum 2 years' work experience in Cybersecurity, Technology, or Risk /Audit + Demonstrated intermediate knowledge of cybersecurity principles and ... Proven experience collaborating with leaders to execute results. + Demonstrated intermediate knowledge of technology risk principles and compliance requirements… more
- Citigroup (Getzville, NY)
- …drive effective identification and remediation of controls processes to manage trade reporting risks + Analyze new risk -related guidelines, best practice ... rules, and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management...find solutions to the challenges we come across + Intermediate knowledge of US regulatory reports such as those… more
- Citigroup (Getzville, NY)
- The Data Quality Analytics & Reporting Sr Analyst supports activities to ensure sound, reliable, and consistent information exists across the organization to ... on their resolution. Requires in-depth understanding of data and reporting . Requires good analytical skills to filter, prioritize and...for Data Quality review and issues remediation of Market Risk data used for Historical VaR (HVaR), and Global… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Provides assistance in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands… more
- M&T Bank (Buffalo, NY)
- …Cybersecurity and Technology leadership. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain, and enhance internal controls...Platform (TIP), darkweb and malware research tools, and threat reporting platforms. Working knowledge of more advanced threat intelligence… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- Middle Office Intermediate AssocAnalyst Role directly supports the end to end oper process for portfolio compression objectives for the ICG Rates business. ... encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is… more
- Citigroup (Getzville, NY)
- The Liquidity Management Intermediate Analyst is an analyst position within the Treasury Organization. The individual will support the production needs of ... the Liquidity Risk Management framework at Citi, which includes Position Management...support in the oversight of the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting… more