- Motion Recruitment Partners (Getzville, NY)
- Risk & Controls Analyst - Financial Markets Getzville, NY **Hybrid** Contract $73/hr - $79/hr Grow your career with an innovative global bank in ... Getzville, NY as a Risk & Controls Analyst with strong Financial ...Operational Risk Management, Compliance, Audit, or other control -related functions in the financial services industry.… more
- Citigroup (Getzville, NY)
- …job level, and date of hire. **Most Relevant Skills** Accounting Processes and Financial Controls , Assessment, Constructive Debate, Financial Accounting, ... proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards.… more
- M&T Bank (Buffalo, NY)
- …experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and high proficiency in econometric/statistical ... 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and… 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)
- …Deliver on all goals including Financial , Client Service, Culture & People and Risk & Control , and support the delivery of Markets Operations COO goals. **As ... of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. Knowledge of Markets… more
- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of… more
- M&T Bank (Buffalo, NY)
- …operational risk / risk management) + Knowledge of risk control , assessment & design + Banking/ Financial services industry experience + Project ... (KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management… more
- KeyBank (Amherst, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Quality Control (QC) Analyst , Financial Crimes Investigation (FCI) confirms the ... followed, ensuring the technical accuracy of the case per regulatory and Financial Crimes Enforcement Network (FinCen) guidance. This role is responsible for… more
- Citigroup (Getzville, NY)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit ... Citi continues to enhance its business control and governance framework by building out Institutional...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees...in lieu of degree four or five years' credit risk , financial or business analysis experience. Five… more
- M&T Bank (Buffalo, NY)
- …special projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... deviations from forecast/expectations and explain variances in complex situations. Identify risk and/or opportunities. + Develop and enhance financial analysis… more
- M&T Bank (Buffalo, NY)
- …by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external...or in lieu of degree four- or five-years' credit risk , financial or business analysis experience. Five… more
- Citigroup (Getzville, NY)
- …experience in banking and financial services industry. + Familiar with the financial markets' instruments and Credit Risk - Good understanding of Credit ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- KeyBank (Buffalo, NY)
- … is responsible for assessing and providing guidance on implementing and managing risk controls within the Enterprise Technology Services business unit. This ... implementation of operational practices, including Standards, Procedures, Metrics and Control Procedures, to mitigate risk within appetite....a broad and deep understanding of operational, security and risk controls in order to help pull… more
- M&T Bank (Buffalo, NY)
- …to department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... issues needing escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis.Identify risk… more
- Citigroup (Getzville, NY)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... strategies + Have a good understanding of the Citi Risk & control framework and the underlying...execution for controls . + Proven experience in control related functions in the financial industry.… more
- Citigroup (Getzville, NY)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... stakeholders + Have a good understanding of the Citi Risk & control framework and the underlying...execution for controls . + Proven experience in control related functions in the financial industry.… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** Conduct advanced financial research and analysis projects with a large...Company's Risk Appetite.Identify risk -related issues needing escalation to management. + Promote an… more
- Citigroup (Getzville, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate… 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