- Citigroup (Queens, NY)
- …or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- Highmark Health (Buffalo, NY)
- …other areas of risk. Prepares draft reports and other management reporting deliverables.Prepares all work paper and supporting documentation evidence according to ... and/or process/data flows.Assists with maintaining enterprise supplier risk management reporting dashboards in RSA Archerapplications in order to keep information… more
- M&T Bank (Buffalo, NY)
- …analysis, responses, and procedures and utilize to debrief peer teams and senior Cybersecurity and Technology leadership. + Understand and adhere to the Company's ... risk and regulatory standards, policies, and controls in accordance with the...as assigned. **Scope of Responsibilities:** + Partners with peers, senior people leaders, and Cybersecurity team. + Determines and… more
- American Express (New York, NY)
- …+ Support reporting of fair lending metrics and risk to senior leadership **Minimum Qualifications:** + 1 year of demonstrated compliance experience in the ... of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program… more
- SMBC (New York, NY)
- …views on both internal portfolio and credit market trends to be incorporated in senior management presentations and regulatory reporting + Support the ... in creating materials to communicate with other units, auditors, and regulatory agencies **Role Objectives: Interpersonal** + Excellent verbal and written… more
- Citigroup (New York, NY)
- …Support the execution of remediation with timely and effective outcomes against regulatory expectations + Continue to develop guidelines and training materials to ... metrics and updates for monitoring progress and updates to senior management + Create ad hoc reports and presentations,...alignment to the Risk Governance Framework, Risk Appetite, and regulatory expectations + Ensure adherence to the new activity… more
- Citigroup (Getzville, NY)
- …ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… more
- M&T Bank (Buffalo, NY)
- …identifying technical and procedural findings, common vulnerability score, and datasets for regulatory reporting . + Understand and adhere to the Company's risk ... integrity and resilience of organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports,… more
- CenterWell (Albany, NY)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... planning support for business segments or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to complex… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...end-to-end Comprehensive Capital Analysis and Review (CCAR) 14A quarterly reporting process required by Federal Reserve as part of… more