- HSBC (Buffalo, NY)
- …Bachelor's degree and/or professional certificate in related discipline + Data Risk Team Management experience preferred In compliance with applicable laws, ... Data Resilience SVP Brand: HSBC Area of Interest: Risk and Compliance Location: Buffalo, NY, US,...Appetite and oversee first line of defense reporting to governance committees. Work with US ORR Business and Functions… more
- Astronics (East Aurora, NY)
- …Friday off + Professional growth: Continuing education support, certifications, and exposure to governance , risk , and compliance tools at a global scale. ... and maintain accounting policies and internal controls that support SOX compliance . + Lead or contribute to continuous improvement initiatives to streamline… 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,...+ Identifying and assessing Citi's key data compliance risks. Ensuring there is an appropriate governance… more
- KeyBank (Buffalo, NY)
- …Brooklyn Ohio **About the Job** This 2nd Line of Defense role resides within the Data Risk Governance Office (DRGO), supporting oversight of enterprise-wide ... data governance practices across KeyCorp. The Operational Risk ...technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance… 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
- M&T Bank (Buffalo, NY)
- …and recommend actionable remediation steps. + Partner with stakeholders in Finance, Technology, Data Governance , and Risk Management to understand processes ... assigned audit activities. **Primary Responsibilities:** + Lead and execute audits of enterprise data management, data governance frameworks, data … 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
- M&T Bank (Buffalo, NY)
- …of complex compliance and regulatory requirements applicable to cyber, technology, data and transformation risk management within the banking industry. + ... data and transformation risk . Develop Key Risk Indicators (KRIs) to monitor compliance to...of data analysis, risk reporting, risk identification, risk policies and governance… more
- Citigroup (Getzville, NY)
- …appetite statement and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk ... Serves as a senior compliance risk officer for Independent ...are operating effectively. + Performing complex analyses of comparative data , preparing and presenting regional and global reports related… more
- M&T Bank (Buffalo, NY)
- …FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform wrong way risk analysis for ... Develop expertise around various Bank regulatory requirements. Regularly present portfolio risk summaries and dashboards to management and governance committees.… more
- M&T Bank (Buffalo, NY)
- …stakeholders. + Collaborate with Model Risk Management to ensure compliance with model governance requirements, including documentation updates, performance ... Develop Knowledge around various Banking Regulatory requirements. Regularly present portfolio risk summaries and dashboards to management and governance … 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)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact ... efficiently. + Detail oriented, self-starter and able to ensure that complex data governance concepts, issues, policies, regulatory requirements, and industry… more
- Citigroup (Getzville, NY)
- …+ Ability to influence teams with non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements. ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...the ability to get into the details of processes, data and tooling to drive meaningful improvements. **Responsibilities** :… more
- M&T Bank (Buffalo, NY)
- …junior staff regarding all aspects of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . ... model to increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Buffalo, NY)
- …Regularly present portfolio risk summaries and dashboards to management and risk governance committees. + Partner with cross-functional teams to discuss ... + Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… 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
- Independent Health (Buffalo, NY)
- …other members of the Information Risk Office (IRO), as well as the data governance , legal, IT, and analytics teams, in executing and enhancing key ... updates in the regulatory landscape. + Collaborate with cross-functional teams including Information Risk , data governance , legal, IT, and analytics to… more
- M&T Bank (Buffalo, NY)
- …domains. This role requires deep knowledge of data governance , data quality, financial systems, and technology risk to assess associated risks and ... Successful Audit Plan Completion + **Stay current on industry best practices** in data governance , data privacy, cloud technology, and finance systems,… more
- KeyBank (Buffalo, NY)
- …within the organization. + Prepares reports to be used by various oversight and governance committees to understand BSA risk and other related activities and ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team...Prepares reports to be used by various oversight and governance committees to understand BSA risk and… more
