Operational Due Diligence Analyst jobs in Amherst, NY

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Business and Planning Analyst I

M&T Bank 411 reviews - Getzville, NY  +1 location
Research and gather vendor business, due diligence processes, and financial information. Business and Planning Analyst I....

Sr. Financial Analyst

Hamister Group, Inc. - Buffalo, NY
Financial Analyst will support the evaluation, structuring, due diligence, integration and closing of real estate transactions....
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Intmd Assoc Ops Suppt Analyst

Citi 2,598 reviews - Buffalo, NY
Perform due diligence data analysis of positions and activity on accounts against specified criteria to determine appropriate action with the business....

M&T Securities KYC Investigator

M&T Bank 411 reviews - Buffalo, NY
Business and Planning Analyst IV- Customer Due Diligence. Resolving customer inquiries involving customer due diligence information....
Compliance Officer
The McGraw-Hill Companies 218 reviews - York, NY
In addition, the GFCC Officer is responsible for supporting a global compliance management strategy that reduces risk, and promotes operational efficiency....
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AML Senior Quality Control Analyst
First Niagara - Buffalo, NY
Experience with AML tools (e.g., due diligence, monitoring system) and case management tool. Coordinates the goals and activities of AML QC Analysts....
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Compl Analyst-AML
Citigroup 2,598 reviews - United States
Review Know Your Customer (KYC) Profiles or Customer Acquisition Due Diligence records (CADDs) escalated to Compliance for approval during client on-boarding or...
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