- Citigroup (Getzville, NY)
- … Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting...global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program… more
- Molina Healthcare (Buffalo, NY)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- M&T Bank (Buffalo, NY)
- …of movements in the portfolio, identify emerging risks and make recommendations to management . Leverage risk experience and business knowledge to assist in ... monitoring and ad hod analytics. + Regularly present portfolio risk summaries and dashboards to management and...other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- M&T Bank (Buffalo, NY)
- …of the organization from junior staff to the Chief Risk Officer or other senior /executive members of management in Risk or Treasury/Finance. This is a ... **Overview:** The Senior Risk Analyst will support, and...bank-wide or industry expert in key area(s) of treasury risk management . They will also provide mentoring,… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams… more
- Citigroup (Getzville, NY)
- …(CRM) program in maintaining the ongoing identification, assessment and residual risk management of all Operational and Compliance risks and the Key Controls ... taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management , Compliance , Internal Audit and other functions to provide… more
- Anywhere Real Estate (Buffalo, NY)
- …back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from ... + Experience with managing and supporting various-sized projects. + Bachelor's degree in business, Risk Management , or other related field, or 5 + years of… more
- Citigroup (Getzville, NY)
- **The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Getzville, NY)
- …the governance of funding, investing and analytics of the balance sheet, including: * Management of liquidity risk , oversight of interest rate risk , ... range of activities in virtually all major Treasury initiatives including: * Management of Parent Company Liquidity position and funding flows including closely… more
- M&T Bank (Buffalo, NY)
- …or monitoring results collected and analyzed by team members for inclusion in monthly risk reporting to senior management . + Execute and validate fulfillment ... and executive technology and cybersecurity leadership, and to the Management , senior executives, and various Risk...of 9 years' relevant work experience in technology, cybersecurity, risk , audit, compliance , or other relevant function,… more
- M&T Bank (Buffalo, NY)
- …Advisory, Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management , or Credit ... decisions independently, exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team and line of… more
- CDM Smith (Buffalo, NY)
- …maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * Conduct and manage end-to-end vendor security ... Unit:** COR **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist...standards and procedures, privacy laws (eg, GDPR, CCPA), and risk management frameworks. * Familiarity with ITGC… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in ... and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of...skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and… 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 ... Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of...US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics… more
- Citigroup (Getzville, NY)
- …communication skills are imperative ie ability to make complex subjects easily digestible for senior management + Exercises proven Power Point and Excel skills + ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who...family. The Global FTP function is within Balance Sheet Management in Corporate Treasury and is part of Citigroup's… more
- Citigroup (Getzville, NY)
- …skills are imperative ie ability to make complex subjects easily digestible for senior management ** **Exercises proven Power Point and Excel skills** **Ability ... **The Balance Sheet Mgmt Ld Analyst is a strategic professional who...This includes** **Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Getzville, NY)
- …DART and the wider Citi Risk and Control community. This role includes senior management exposure. This individual will support the broader DART Team. **What ... Management Reporting Policy and adherence with all related Risk Management and Compliance Policies.... and decision-making in line with the expectations of senior management , Board, and Regulators. + Assist… more