- 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...business analysis experience. Five years' relevant experience in Banking, Risk or Finance analysis or a related… more
- Citigroup (New York, NY)
- …Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure… more
- Highmark Health (Buffalo, NY)
- …audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Reviews and ... None **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- SMBC (New York, NY)
- …credit risk data governance, maintain clear communication with relevant control functions to effectively guide the credit data enhancement initiatives + ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...distill complex credit issues and concepts in refining credit risk appetite and associated controls , accessible to… more
- Citigroup (Getzville, NY)
- …Analysis, Governance, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... analysis + Assisting in centrally acquiring all data related to Risk and Finance management and regulatory reporting processes while ensuring data quality,… more
- Citigroup (Getzville, NY)
- …+ Bachelor's degree/University degree or equivalent experience **Job Family Group:** Finance **Job Family:** Product Control **Time Type:** Full time ... The Prod Ctrl Sr. Analyst is an intermediate level position responsible for...the bank's books and records in coordination with the Finance team. The overall objective of this role is… more
- Citigroup (New York, NY)
- …business and monitor risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal ... **Description** : The Global Markets In-Business Risk (IBR) is a Front Office 1st Line...Bachelor's degree or master's degree. Preferably Engineering, Statistics, or Finance . **Job Family Group:** Institutional Trading **Job Family:** Trading… more
- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement ... Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, and Modelling teams to identify root cause and develop a… more
- Citigroup (Getzville, NY)
- …expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations...corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers… more