- KeyBank (NY)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk ...to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control … more
- 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 ... and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …construction of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- City of New York (New York, NY)
- …IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and ... privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise the organization on security and privacy provisions within… more
- Citigroup (Getzville, NY)
- …Analysis, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... The Liquidity Management Lead Analyst is an individual contributor position within the...and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through… 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
- 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 + ... and distill complex credit issues and concepts in refining credit risk appetite and associated controls , accessible to all stakeholders + Able to work well… more
- Northwell Health (New Hyde Park, NY)
- …the system-wide vendor management process, including onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data. Aids in the design, ... development, and implementation of internal controls and cost-effective approaches to minimize the organization's overall...to minimize the organization's overall supplier and third party risk . The role serves to further the organization's mission… more
- KeyBank (Amherst, NY)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... and trust compliance and operational risks, and assessment of control effectiveness through the execution of risk ...to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control … more