- M&T Bank (Buffalo, NY)
- …(KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management ... the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's First Line of Defense… more
- TD Bank (New York, NY)
- …Governance & Control **Job Description:** **Department Overview:** US Treasury **Internal Control Analyst ** is a member of TD's US Treasury Internal Controls ... improvements and QA checks. **Job Summary:** The Governance & Control Analyst III provides specialized business governance...Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years… more
- Citigroup (New York, NY)
- …new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure ... As part of New Activity Risk Management Change Delivery Team, you will help...Services, Personal Banking and Wealth Management Businesses, Support and Control Functions and Second Line to support the implementation,… more
- Highmark Health (Buffalo, NY)
- …None **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as ... Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of… more
- M&T Bank (Buffalo, NY)
- **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios (credit cards, unsecured loans, overdraft) to identify areas of risk ... Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Mentor… 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...Office 1st Line of Defense team responsible for market risk across asset classes within Citi's Global Markets division.… 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
- SMBC (New York, NY)
- …credit risk data governance, maintain clear communication with relevant control functions to effectively guide the credit data enhancement initiatives + ... Collaborate with Risk Management Stress Testing and Scenario Design Team to...risks + Perform daily, weekly, monthly, and ad-hoc credit risk analyses, and communicate key findings to team leadership… more
- Curia (Rensselaer, NY)
- Quality Control Analyst III The Quality ...change controls, and data summaries. Understand and use basic risk assessment and root cause tools + Train upon ... and/or humid conditions; moving mechanical parts; high, precarious places; risk of electrical shock; explosives; risk of...precarious places; risk of electrical shock; explosives; risk of radiation and vibration. The noise level in… more
- UMB Bank (Albany, NY)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level of risk observed… more