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Citigroup
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Getzville, New York
...
-function/job family.
The Group Manager applies in-depth disciplinary knowledge, contributing to the ... .
Comprehensive Capital Analysis Review (CCAR) is a semi-annual US Federal Reserve regulatory submission. It is
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Citigroup
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Getzville, New York
...
requirements and compliance guidelines
Accept feedback in a constructive manner
Actively contribute ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
...
assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
...
Manager.
Responsibilities:
Ensures requirements meet business needs as described in ... processes and controls, ensuring a full end-to-end solution is implemented and it is sustainable
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Horizon Health Services
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Getzville, New York
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our Horizon family as an HR Operations Manager today!
What will your day look like ... role.
As a HR Operations Manager at Horizon, you will…
Lead and motivate the HR
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Citigroup
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Getzville, New York
...
**
Develop and maintain the team’s internal governance documentation as it relates to process improvement ... as it relates to Finance Technology investment and associated governance.
Procedure, control
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M&T Bank
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Getzville, New York
...
Overview:
Develop, implement and execute various operational risk/compliance-related ... to develop and implement appropriate policies and procedures to ensure compliance with the
...
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Citigroup
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Getzville, New York
...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Getzville, New York
...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Getzville, New York
...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Getzville, New York
...
strategic objectives, promote efficiency, reduce the risk of loss and help to ensure compliance with ... execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the
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Citigroup
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Getzville, New York
...
Job Family Group:
Compliance and Control ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
...
stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside ... ) regulatory compliance through collecting/posting of eligible collateral, completing portfolio reconciliations
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Citigroup
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Getzville, New York
...
compliance and control
Assist new team members with procedural tasks
Contact internal and external ... driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical
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Citigroup
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Getzville, New York
...
leading engagements with Internal Audit and regulators. The program covers all asset classes. It will ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Getzville, New York
...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s ... , special projects and regulatory exams directed by other organizations within the compliance or legal
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Citigroup
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Getzville, New York
...
their current BAU processes, providing support to the VP team manager and oversight of the team’s risk ... resolution
Perform manager’s control assessment functions for the team’s key controls, and help identify
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M&T Bank
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Getzville, New York
...
may affect business department.
Adhere to applicable compliance/operational risk controls in
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Citigroup
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Getzville, New York
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
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Getzville, New York
...
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Getzville, New York
...
, Healthcare, and Agriculture
Provide input on credit facilities by consulting on credit policy compliance ... identified risk and compliance issues beyond credit origination team as well as maintain expertise to ensure
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New York State Civil Service
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Getzville, New York
...
experience in compliance with CMS regulations.• Training/public speaking experience. • Possess an acceptable
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Citigroup
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Getzville, New York
...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
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Citigroup
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Getzville, New York
...
Volcker Compliance Program. Responsibilities include monitoring and maintenance of the central control ... Businesses, Independent Risk Management, Compliance, Legal, Finance, and others. The team oversees operation
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M&T Bank
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Getzville, New York
...
.
Collaborate with Relationship Manager’s and CAM business partners to determine collateral type, value, and ... compliance/operational risk controls in accordance with Company or regulatory standards and policies
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M&T Bank
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Getzville, New York
...
:**
Prescreen and document escalated customer complaint cases appropriately in Service Manager.
Perform ... compliance/operational risk controls in accordance with Company or regulatory standards and policies
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Citigroup
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Getzville, New York
...
adoption of the Data Transformation plan in compliance with Citi’s Data Governance Policy. Focuses on work ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
...
/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
...
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Citigroup
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Getzville, New York
...
Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)’s ... surveillance.
Responsibilities:
Reviewing surveillance exceptions to ensure compliance with
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Citigroup
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Getzville, New York
...
Citi’s Volcker Compliance Program. Responsibilities include monitoring and maintenance of the central ... with the Businesses, Independent Risk Management, Compliance, Legal, Finance, and others. The team
...
