- Citigroup (Getzville, NY)
- …Americas Risk and Control team is responsible for managing Citi's global risk and controls oversight activities covering business and function ... compliance with financial rules and regulations. The Global Financial Controls (GFC) team...establishing and maintaining a robust risk and controls framework, ensuring strong control execution and… more
- Citigroup (Getzville, NY)
- …adherence with Citi policy and standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage ... global network of contacts within the business, Markets Controls , Operational Risk Management, Compliance, Internal Audit...experience in financial services + Experience in Risk Management / Risk and Controls… more
- Citigroup (Getzville, NY)
- **Head of Risk & Control for Payments Operations for...that will put you at the heart of a global financial institution? Then bring your skills in ... team is responsible for the successful execution of the global payments risk strategy and provides oversight... teams for Domestic Payments Operations. + Manage the risk and control within the payment Operations… more
- Citigroup (Getzville, NY)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The goal of the Markets Operations Risk and Control function is to...organization to enhance the proactive identification and management of risk , and to ensure that the appropriate controls… more
- Citigroup (Getzville, NY)
- …career move that will put you at the heart of a global financial institution? Then bring your skills in controls , problem solving, issue management, ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...Management Policy, Standards and Procedures + Help develop standardized risk and controls reporting to ensure sound,… more
- HSBC (Buffalo, NY)
- …versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the US FCR Audit ... design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA...team in delivering annual Financial Crimes Risk (FCR) audit plan and… more
- Anywhere Real Estate (Buffalo, NY)
- …a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global ... 1 Type I and Type II through robust technical controls , risk management, and governance frameworks. **KEY...I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor… more
- Citigroup (Getzville, NY)
- …work experience in Risk or related control discipline (eg Risk Management, Reporting, Financial Control , Audit) Understanding of the Operational ... responsible for the execution of the advanced approach Operational Risk Capital / RWA model, CCAR model, Global...as with other Business Segments, Technology support teams, and Control functions including IA, Finance, and Legal. + Design… more
- Citigroup (Getzville, NY)
- …assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those ... controls to evidence adherence to, relevant sanctions related global standards, policies and procedures. **Responsibilities:** + Analyzing comparative data,… more
- Citigroup (Getzville, NY)
- …experience in banking and financial services industry. + Familiar with the financial markets' instruments and Credit Risk - Good understanding of Credit ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,… more
- Deloitte (Williamsville, NY)
- …technology, and a global network to deliver high-quality audits of financial statements and internal controls over financial reporting, along ... skills as you audit client financials, transactions and internal control processes . You'll work with audit team members...team members and learn how to apply concepts of risk assessment and how to design and perform audit… more
- Citigroup (Getzville, NY)
- …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology, at all levels of seniority,… more
- Citigroup (Getzville, NY)
- …CFTC, CAD, and SEC + Ensure REG Ops procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies ... issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and… more
- Citigroup (Getzville, NY)
- …Characteristics** + Support the US Holding Company Treasury team with insightful financial analysis of Liquidity risk , Capital efficiency and Liquidity ... + Execute processes with a high regard for Citi's Risk and Controls standards + Support the...the pillars of Citi Finance: drive business results; improve financial processes; strengthen the control environment and… more
- Citigroup (Getzville, NY)
- …with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury, Financial Planning & Analysis, as well as Enterprise ... with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. + Collaborate with… more
- Citigroup (Getzville, NY)
- …Processes and Financial Controls , Assessment, Credible Challenge, Financial Accounting, Management Reporting, Policy and Regulation, Risk Management. ... Tax and Transfer Pricing & Revenue Charge-outs Controllers within Financial and SEC Reporting. This position is both Operational...responsible for the End-to-End Execution of GRA Processes & Controls and compliance with the GRA Standard and MCAs.… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... the planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- JPMorgan Chase (Buffalo, NY)
- …to evaluate, manage, and conduct new and existing business by adhering to risk / control expectations, procedures, and processes + Leverages and understands the ... developing plans for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment to operational integrity… more
- Citigroup (Getzville, NY)
- …situations, drawing on diverse range of internal and external sources + Experience in a global financial services firm + 6-8 years of experience in financial ... to oversee to resolution + Identify opportunities to enhance global consistency in the operating model + Develop, analyze...influential communicator who is articulate and concise. + Strong risk management and control mindset + Provides… more
- AECOM (Buffalo, NY)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program and ... projects that create a positive and tangible impact around the world. We're one global team driven by our common purpose to deliver a better world. Join us.… more