- 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
- 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
- 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)
- …by working with each business to develop a consistent approach to credit risk management, controls, and governance to drive targeted infrastructure and process ... learned for process improvements. + Demonstrated experience in implementing governance mechanisms to manage risk profiles. +... management. + Working proficiency in using software for risk assessments, data analysis, and reporting. +… 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)
- …Standard. + Maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged ... experience in first line of defense control function, operational risk management, compliance , audit, or other control-related...detail and data integrity in control documentation, data analysis, and record entry in Citi Risk… 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)
- … Risk Metrics and will be focused on supporting the delivery of our Risk Metrics strategy and oversight governance across Markets Operations. It will provide ... with Markets front office to enhance front to back risk oversight and control. + Establish data ...Operations teams with Audit reviews and questions relating to risk metrics management, governance and oversight. +… more
- Citigroup (Getzville, NY)
- …NA** Citibank is a leading financial institution committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization ... data strategy and ensuring the highest standards of data quality and governance . **Team Overview: Regulatory...risk management + Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with… more
- Citigroup (Getzville, NY)
- …reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk /Control, Operations & Technology, at all levels of ... for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance , oversight of reporting obligations and associated controls. This role will… more
- Citigroup (Getzville, NY)
- …objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, ... alternatives and balancing potentially conflicting needs + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more