Credit Risk Analyst jobs in Buffalo, NY

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Associate KYC Analyst 1 – Buffalo NY
Citi - 9,581 reviews - Buffalo, NY
Investigate and assess files for potential money laundering//sanctions risks to the Bank. Knowledge and understanding of OFAC, BSA/AML, USA PATRIOT Act, and...
Intermediate Operations Support Analyst
Princeton Information Ltd - 23 reviews - Getzville, NY 14068
Regional head, credit officers, legal heads, desk heads, and general managers). Support audit reviews, procedure documentation, policy change communication, and...

Financial Reporting Lead Analyst (Buffalo, NY)

Citi - 9,581 reviews - Buffalo, NY
Legal Entity Management, Corporate/Regulatory Reporting, Accounting Policy, Finance Business Architecture, Internal Controls (MCA, Sarbanes Oxley, FDICIA, Audit...

Operations Support Analyst

Axelon Services Corporation - 28 reviews - Getzville, NY 14068
Regional head, credit officers, legal heads, desk heads, and general managers). Global Financial Firm located in Getzville, NY has a 6 month W2 opportunity for...

Intermediate Associate Compliance Analyst - Outside Activiti...

Citi - 9,581 reviews - Buffalo, NY
The analyst will also assist with ad-hoc special projects and department initiatives as directed by senior compliance management....

Associate Compliance Analyst- Electronic/ Voice Communicatio...

Citi - 9,581 reviews - Buffalo, NY
The Analyst is responsible for identifying any potential risks for the firm that would then be escalated to a designated supervisor to action....

Associate Cash & Collateral Management Analyst I (Buffalo, N...

Citi - 9,581 reviews - Buffalo, NY
Perform reporting and risk mitigation processes to meet regulatory requirements. Work closely with Front & Middle Office, Product Control, Credit, Sales,...

Product Control Analyst 3-Equities (Buffalo, NY)

Citi - 9,581 reviews - Buffalo, NY
Collaborating with cross functional teams, including front office, market risk, and operations to resolve open risks....

Residential Mortgage Analyst (Buffalo, NY)

Citi - 9,581 reviews - Buffalo, NY
Managing vendor relationships, including working with Procurement on contract negotiations and managing vendor risk....

Markets - Business Support Analyst (Buffalo, NY)

Citi - 9,581 reviews - Buffalo, NY
The Business Support Analyst role is responsible for contributing toward successfully supporting Markets and Securities Services Risk, Control and Business...

Intermediate Client Onboarding Analyst 1 – Buffalo NY

Citi - 9,581 reviews - Buffalo, NY
Regional head, credit officers, legal heads, desk heads, and general managers). Support audit reviews, procedure documentation, policy change communication, and...

Valuation Control & Analytics (VC&A) Analyst (Buffalo, NY) -...

Citi - 9,581 reviews - Buffalo, NY
Extensive experience across Product Control / Valuations / Risk. Act as a Business Partner to the Business, Risk, Compliance and Finance....
Business Analyst /Business System
Regional head, credit officers, legal heads, desk heads, and general managers). Support audit reviews, procedure documentation, policy change communication, and...
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Intmd Client Onbrding Analyst1- Buffalo, NY
Citi - 9,581 reviews - Buffalo, NY
Build and own relationships with senior members of the firm’s infrastructure groups including but not limited to the Sales Desks across North America, Credit,...
Intermediate Client Onboarding Analyst 1 – Buffalo NY
Citi - 9,581 reviews - Buffalo, NY
Regional head, credit officers, legal heads, desk heads, and general managers). Support audit reviews, procedure documentation, policy change communication, and...
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