IT Compliance Analyst jobs in Buffalo, NY

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Associate KYC Analyst 1 – Buffalo NY
Citi - 9,579 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...
Intmd Client Onbrding Analyst1- Buffalo, NY
Citi - 9,579 reviews - Buffalo, NY
Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements....

Business Systems Analyst VII

M&T Bank - 685 reviews - Buffalo, NY
Business Systems Analyst VII. Business Systems Analyst VII - Commercial Loan / Commercial Credit Buffalo, NY. A company committed to the communities it serves,...

Programmer/Analyst

Health Research Inc. (HRI) Roswell Park Division - Buffalo, NY
Compliance with funding requirements such as time and effort reporting, grant deliverables, and contract deliverables is required....

Customer Relations Analyst

New Era Cap Co., Inc. - 12 reviews - Buffalo, NY 14202 (Central Business District area)
Partner with IT on EDI implementation projects for Customer Relations team, collaborate with IT for necessary information on account change over as well as...

IT Senior Solutions Analyst

HSBC - 7,301 reviews - Buffalo, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Financial Reporting Analyst 4 (Buffalo, NY)

Citi - 9,579 reviews - Buffalo, NY
And, ensure compliance with Policy and Standards. Developing communications and training for all stakeholders and responsible individuals to support compliance...

Treasury Project Analyst

M&T Bank - 685 reviews - Buffalo, NY
Treasury Project Analyst. Support planning and implementation of time-sensitive, critical, programs and/or projects by leading teams through standard process...

System Administrator IV - Procurement and Vendor Management...

M&T Bank - 685 reviews - Buffalo, NY
System Administrator IV - Procurement and Vendor Management Analyst. Ensure that all administered systems meet audit, compliance and regulatory requirements....

Treasury Data Analyst/ MIS/SQL

M&T Bank - 685 reviews - Buffalo, NY
Treasury Data Analyst/ MIS/SQL. It is important for the position to communicate with clear narratives, compelling data visualization, and technical precision,...

Senior Treasury Data Analyst

M&T Bank - 685 reviews - Buffalo, NY
Senior Treasury Data Analyst. It is important for the position to communicate with clear narratives, compelling data visualization and technical precision,...

Business Systems Analyst III - Member Enrollment

Fidelis Care - 160 reviews - Buffalo, NY
The Business Systems Analyst III acts as the primary liaison between IT and the operational departments within the organization....
Senior Digital Optimization Manager
HSBC - 7,301 reviews - Depew, NY
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...
Senior Government Compliance Analyst - Relocation to Cedar R...
We are currently searching for a Senior Government Compliance Analyst to join our team in Cedar Rapids, IA....
Compliance Policy Analyst
MediSked, LLC - Lewiston, NY
The Compliance Policy Analyst is primarily responsible for planning, designing, implementing,maintaining and updating MediSked Compliance solutions and client...
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