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Citigroup
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Getzville, New York
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background in risk and controls to help us effectively manage risks for the Business Aligned Marketing ... The Business Risk and Control Officer is a strategic professional who stays abreast of developments
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Citigroup
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Getzville, New York
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effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and ... and 2nd line functions and with other stakeholders including Business process owners and Internal
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Citigroup
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Getzville, New York
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Directors, CCAR, Risk Capital, Risk Appetite, Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. The main goal of Operational Risk
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Citigroup
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Getzville, New York
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Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s ... regulatory changes, new regulations and internal policy changes in order to further identify new key risk
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M&T Bank
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Getzville, New York
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process or accounting requirements with input from Operational Accountants II, III, IV or Manager ... policies.
Adhere to applicable compliance/operational risk controls in accordance with Company or
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M&T Bank
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Getzville, New York
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process or accounting requirements with input from Operational Accountants II, III, IV or Manager ... policies.
Adhere to applicable compliance/operational risk controls in accordance with Company or
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M&T Bank
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Getzville, New York
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process or accounting requirements with input from Operational Accountants II, III, IV or Manager ... policies.
Adhere to applicable compliance/operational risk controls in accordance with Company or
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M&T Bank
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Getzville, New York
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process or accounting requirements with input from Operational Accountants II, III, IV or Manager ... policies.
Adhere to applicable compliance/operational risk controls in accordance with Company or
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M&T Bank
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Getzville, New York
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compliance/operational risk controls in accordance with Company or regulatory standards and policies ... .
Collaborate with Relationship Manager’s and CAM business partners to determine collateral type, value, and
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Citigroup
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Getzville, New York
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productivity and risk mitigation
•Resolve complex process problems which require an in-depth evaluation ... /initiatives
•Appropriately assess risk when business decisions are made, demonstrating particular
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Citibank, N.A.
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Getzville, New York
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: Provide guidance and oversight into critical data elements used for key banking processes and regulatory reports. Work with Global Risk stakeholders to ensure their data quality requirements are met and ensure
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M&T Bank
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Getzville, New York
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requirements impacting the business unit.
Adhere to applicable compliance/operational risk controls in ... accurately documenting key business unit processes. Identify and assess risks and internal controls
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M&T Bank
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Getzville, New York
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compliance/operational risk controls in accordance with Company or regulatory standards and policies ... Overview:
Provide operations support to various areas of Business Banking and Consumer
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Citigroup
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Getzville, New York
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services
Provides assistance in the implementation of process improvements
Minimizes risk to the ... information, while being sensitive to audience diversity
Appropriately assess risk when business
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Citigroup
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Getzville, New York
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regulatory reports. Work with Global Risk stakeholders to ensure their data quality requirements are met and ensure that data quality issues originating from Consumer business processes are remediated in a timely
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Citigroup
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Getzville, New York
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process owners, and promotes the education and best practices across ICRM and the business.
Promoting ... assigned.
Appropriately assess risk when business decisions are made, demonstrating particular
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Citigroup
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Getzville, New York
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assess risk when business decisions are made, demonstrating particular consideration for the firm ... Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible
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M&T Bank
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Getzville, New York
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Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk ... :**
Serve as contact in a defined area of CAM and may represent business practices and interests in various
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Citigroup
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Getzville, New York
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the design and effectiveness of key controls designed to address compliance risk; reporting and ... stakeholders including Business process owners and Internal Audit function.
Identifying industry best
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Citigroup
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Getzville, New York
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the design and effectiveness of key controls designed to address compliance risk; reporting and ... stakeholders including Business process owners and Internal Audit function.
Identifying industry best
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Citigroup
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Getzville, New York
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Job Description
The Market Risk Control and Data Analytics team plays a key role in the integrity of Citi’s Market Risk Data Quality. The team performs data quality and analysis of information
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M&T Bank
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Getzville, New York
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compliance/operational risk controls in accordance with Company or regulatory standards and policies ... Overview:
Provide operations support to various areas of Business Banking and Consumer
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Citigroup
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Getzville, New York
...
.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm ... impact on the business through the quality of the tasks/services provided. Impact of the job holder is
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Citigroup
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Getzville, New York
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assessing and incorporating changing business, regulatory and market information needs into liquidity risk ... to define and execute end-to-end change in process, controls, data, and technology required to
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M&T Bank
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Getzville, New York
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compliance/operational risk controls in accordance with Company or regulatory standards and policies ... improvement. Represent unit (dept) in cross functional, high visibility projects involving business partners
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Citigroup
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Getzville, New York
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assessing and incorporating changing business, regulatory and market information needs into liquidity risk ... to define and execute end-to-end change in process, controls, data, and technology required to
...
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M&T Bank
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Getzville, New York
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to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... (consumer, mortgage, deposit overdraft, business banking), assessing the prospect of repayment, arranging
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Citigroup
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Getzville, New York
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opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients, the firm ... first-class experience when doing business with Citi.
Our Business Execution and Transformations
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Citigroup
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Getzville, New York
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assessing and incorporating changing business, regulatory and market information needs into liquidity risk ... closely with stakeholders to define and execute end-to-end change in process, controls, data, and
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Citigroup
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Getzville, New York
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assistance in the implementation of process improvements
Minimizes risk to the bank through increased ... to audience diversity
Appropriately assess risk when business decisions are made, demonstrating
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