- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP Getzville,...an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial Markets ... Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related...You Will Be Doing** * Support the delivery of Risk Metrics strategy and oversight governance across… more
- Citigroup (Getzville, NY)
- …risk appetite statement and all policies and processes established within the risk governance framework. + Establishing the monitoring, analysis and reporting ... Serves as a senior vice president of Compliance Data Risk...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (Getzville, NY)
- …reporting heads in executing risk governance models. Coordinate timely market risk monitoring and control processes inclusive of the annual risk ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...across business areas. Build an understanding of the core controls systems including manager's control assessment and… more
- M&T Bank (Buffalo, NY)
- … governance policies, standards and processes + Validate financial results to ensure governance controls are embedded in reporting processes + Act as a ... **Overview:** The Profitability Governance Financial Analysis Consultant is responsible for establishing,...line items. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- City of New York (New York, NY)
- …(eg, data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls , ... and related technologies. - Utilize key stakeholder groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... Senior Auditor- Credit Risk Management (Hybrid)...critical thinker who seeks to understand the business, credit risk management, and associated control environment. +… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... of Operations, encompassing end to end target operating model, controls design and uplift, technology transformation, data and process...Partner with Balance Sheet Control and risk reporting for accurate and… more
- Breakthru Beverage Group (New York, NY)
- …to safeguard sensitive data and ensure compliance with regulatory requirements. + AI Governance , Risk , & Compliance + Establish, implement, and maintain AI ... governance frameworks, policies, and controls to guide...+ Proven track record of leading cross-functional teams, influencing senior stakeholders, and driving organizational change. + Experience operationalizing… more
- TD Bank (New York, NY)
- …key role within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance , control and risk management behaviors aligned with TD ... you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk… more
- Citigroup (Getzville, NY)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...controls enhancements focused on increasing efficiency and reducing risk . + Drive execution of Enterprise Risk … more