Investigative Analyst jobs in Buffalo, NY

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Business Analyst
Princeton Information Ltd 7 reviews - Getzville, NY
AML, Analysis, Analyst, Business Analyst, Business Requirements, Consulting, Data Analysis, Development, Excel, Management, Project, Recruiter, Risk Management,...
Sponsored by Dice - 21 days ago
FIU QC Compliance Analyst
First Niagara Financial Group 18 reviews - Buffalo, NY
Key Responsibilities Performs as Subject Matter Expert on the day to day process of conducting quality review of FIU analysts work.Responsible for reviewing...
Sponsored by America's Job Exchange - 2 days ago

Sec Processing Rep 3

Citi 2,232 reviews - Buffalo, NY
Excellent investigative and analytical skills. Analyst is expected to be able to:. Responsibilities will include handling and aiding in the timely investigation...
1 day ago - save job - email - more...

BSA Compliance Manager- EDD

M&T Bank 349 reviews - Buffalo, NY
Responsible for multiple direct reports, including Compliance Analysts and Specialists. Supervises and ensures that Compliance Analysts and Specialists to...
6 days ago - save job - email - more...

Assoc Sec Processing Analyst 2

Citi 2,232 reviews - Buffalo, NY
Highly motivated, self-starter with strong reconcilement skills, written and verbal communication, organizational, teamwork, time management, investigative,...
20 days ago - save job - email - more...

Business Analyst

Princeton Information Ltd 7 reviews - Getzville, NY 14068
Assistant Vice President, Business Analyst (Buffalo, NY). Business Analyst within the Treasury Liquidity Monitoring and Reporting Program....
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21 days ago - save job - email - more...

FIU Quality Control Compliance Analyst

First Niagara 22 reviews - Buffalo, NY
Ability to organize raw data and resources available into an analytical investigative tool. Acknowledged subject matter expert who through guidance and support...
3 days ago - save job - email - more...

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