- Citigroup (Getzville, NY)
- …Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Assessment , ... 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
- Citigroup (Getzville, NY)
- …is key to success in this role. **Key Responsibilities:** + Support the risk assessment process, including the analysis of Operational and Compliance risks, ... assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self- Assessment Program to identify, measure, monitor, control, and… more
- Citigroup (New York, NY)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... As part of New Activity Risk Management Change Delivery Team, you will help...closure of any Conditions of approval assigned through the review process + Maintain formal documentation proceedings and records… more
- Citigroup (Getzville, NY)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Markets Operations. Identify opportunities to reduce aged exceptions to reduce reserves Review account ownership to ensure that the proofing processes are standard… more
- Citigroup (Getzville, NY)
- …Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary ... include but are not limited to: + Producing monthly and quarterly reports for senior Risk Managers including the Chief Risk Officer and Board of Directors +… more
- M&T Bank (Buffalo, NY)
- …of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management. Provide ... assistance in the development of various operational risk /compliance related initiatives within the line of business and...execution of control and substantive testing, assistance in the review of testing, and evaluating results to determine if… more
- Citigroup (Getzville, NY)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... This new role is part of the Markets Credit and Price Risk Execution team supporting the Price Risk data quality issue management and strategic data initiatives.… more
- MTA (New York, NY)
- Deputy Director, Risk Assessment and Standards Job ID: 12309 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... 15, 2025 Description JOB TITLE: Deputy Dir ector , Risk Assessment and Standards DEPT/DIV: Risk...overall management of a staff of two: a senior analyst and a consultant. Select, develop, and motivate personnel… more
- Heritage Financial Credit Union (Middletown, NY)
- …consumer compliance laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department leaders and Human Resources ... indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses and assist in remediating… more
- MTA (New York, NY)
- …technical issues using standardized procedures. + Proven ability to analyze a security risk assessment or conduct one with guidance + Understanding of Operating ... Cybersecurity Analyst Critical Assets & Incident Response CERT Levels...+ Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems… more