- Citigroup (Getzville, NY)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... in relevant credit systems in coordination with the Operations - Services team. The overall objective of this...information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review… more
- Citigroup (Getzville, NY)
- …centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and ... The Books and Records Oversight team within Markets Operations primary objective is to strengthen the books...standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work… more
- Citigroup (Getzville, NY)
- …complete, accurate and timely metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight, ... Risk Metrics strategy and oversight governance across Markets Operations . It will provide opportunities to support the delivery...management dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP Getzville, New York **Hybrid** Contract $70/hr - $80/hr Grow your career with an innovative global bank in Getzville, NY as a ... Risk & Controls Analyst with strong Financial...Risk Metrics strategy and oversight governance across Markets Operations and determine the ongoing identification review of Markets… more
- M&T Bank (Buffalo, NY)
- …at our_ **_Buffalo, NY Tech Hub_** _._ **Overview:** Works closely with senior managers within a division to manage key initiatives, including supporting critical ... cross-functional projects related to strategic objectives of the Bank, improving risk management and ensuring efficiency and sustainability of core processes and… more
- Deloitte (Williamsville, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to… more
- Citigroup (Getzville, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... and/or Data Risk and Control Framework and Data Risk ...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Getzville, NY)
- …are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk ... The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations … more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and… more
- KeyBank (Amherst, NY)
- …and maintain familiarity of industry trends and practices in operational area, Risk Management, Compliance, and Operations . + Translates business needs and ... and maintain familiarity of industry trends and practices in operational area, Risk Management, Compliance, and Operations . + Support all solutions for… more
- KeyBank (Amherst, NY)
- …systems and additional areas of support, as assigned. Job functions of an Operations analyst include: Performs business analysis for payment and deposit ... and maintain familiarity of industry trends and practices in operational areas, Risk Management, Compliance, and Operations . Translates business needs and… more
- M&T Bank (Buffalo, NY)
- **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of Commercial Credit Operations . Responsible ... pertinent credit issues. These assessments pertain to the ongoing risk to the Bank. + Support the reporting requests...(CCM) activities, enabling the timely identification of emerging credit risk so that appropriate actions can be taken to… more
- M&T Bank (Amherst, NY)
- …and/or project support to one or more functional areas of Treasury Operations . **Primary Responsibilities:** Completes medium complexity data entry and trade entry ... research in multiple systems; complete adjustments and reconciliation. Work with Senior Management to define and outline escalation criteria. Utilize internal… more
- Independent Health (Buffalo, NY)
- …of degree. + Four (4) years of experience in both a regulated industry operations role and data privacy, data security, risk management, or artificial ... in governance reporting and program monitoring activities, including gathering and sharing key risk and performance data with senior staff and leadership. +… more
- Evergreen Health (Buffalo, NY)
- …CBH programs, utilizing Plan-Do-Study-Act (PDSA) cycles. This position reports to the Senior Behavioral Health Planning Analyst , who shall determine the ... The Behavioral Health Planning Analyst - Intake Specialist supports the Center for Behavioral...to the behavioral health team to ensure caseload monitoring, risk management, and other tracking as directed by the… more
- Citigroup (Getzville, NY)
- …fund check clearing as well as perform data integrity reviews + Coordinate with Risk Management, Finance, and Operations to ensure reporting requirements are met ... The Intermediate Associate Credit Maintenance Analyst is an entry level position responsible for...facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this… more
- Citigroup (Getzville, NY)
- The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... 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 Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... offices in coordination with the Operations - Transaction Services team. The overall objective of...Advise and coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting in the review, analysis, and processing of transactions and accounts for ... potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions… more
- Citigroup (Getzville, NY)
- …submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk /Control, Operations & Technology, at all levels of seniority, ... Regulatory Operations Vice President (VP) will be responsible for...solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as… more