- M&T Bank (Buffalo, NY)
- …in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Demonstrate working ... in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know ... on operational, product and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable… more
- Citigroup (Getzville, NY)
- …timely trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk / Control , Operations & Technology, ... regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and… more
- Citigroup (Getzville, NY)
- …complex issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure ... the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer...documents (eg business requirements, status updates, ); risk & control updates and issue/event summaries… more
- Citigroup (Getzville, NY)
- …+ Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Mizuho Corporate Bank (New York, NY)
- …procedures. Work with these teams to ensure both Compliance Department AI governance and risk management and other business and functional are policies, ... a pivotal role in shaping the future of AI risk management and compliance within our Compliance...tools, products and platforms for potential implementation across all business and control functions. + Act as… more
- Bank of America (New York, NY)
- …sound knowledge of product, business , and technical expertise to effectively challenge management to improve the control environment + Assesses impacts to ... highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management . Key responsibilities include independently designing and… more
- Citigroup (New York, NY)
- …function focused on driving consistency, efficiency and ensuring the teams have effective risk management and regulatory processes in place. This role requires a ... the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow...experience in a related role with extensive experience in business , functional and people management preferred +… more
- TEKsystems (New York, NY)
- …and regulatory reporting. - Align compliance efforts with enterprise risk management standards and ensure integration across business lines. - Collaborate ... Description - Conduct comprehensive Risk and Control Self-Assessments (RCSA) across...Qualifications - Experience supporting or conducting internal audits and control testing - Strong project management capabilities,… more
- KeyBank (Buffalo, NY)
- …changes, control updates, and governance expectations to stakeholders across business , risk , and finance functions. + Collaborate with Regulatory Policy, ... Track and report on key risk indicators, data quality observations, and control performance metrics to management and other stakeholders. + Accelerate the… more