Operational Due Diligence Analyst jobs in Buffalo, NY

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Data / Reporting Analyst - Mid-Level
Apex Systems, Inc. 242 reviews - United States
Complete all due diligence needed for any new construction planned by the construction department. Drives and assists with data analysis to improve operation...
Sponsored by Professional Diversity Network  - 29 days ago

Senior Data Management Specialist

HSBC 2,732 reviews - Buffalo, NY
Knowledge of Customer Due Diligence and KYC processes are helpful. Operational Effectiveness & Control. The Regulatory Data Analyst will work as part of the...

Business and Planning Analyst I

M&T Bank 403 reviews - Getzville, NY
Research and gather vendor business, due diligence processes, and financial information. Business and Planning Analyst I....

Business & Planning Analyst IV

M&T Bank 403 reviews - Buffalo, NY
Conduct due diligence reviews and assess controls of mortgage servicing system vendors. Business & Planning Analyst IV....

Sr Data Management Specialist

HSBC 2,732 reviews - Buffalo, NY
Knowledge of Customer Due Diligence and KYC processes are helpful. Operational Effectiveness & Control. The Regulatory Data Analyst will work as part of the...

Junior Financial Analyst

Hamister Group, Inc. - Buffalo, NY
Financial Analyst will work with the Business Development team and Financial Analysts to support the evaluation and market research of real estate transactions....

Intmd Assoc Ops Suppt Analyst

Citi 2,545 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 403 reviews - Buffalo, NY
Business and Planning Analyst IV- Customer Due Diligence. Resolving customer inquiries involving customer due diligence information....

IBM SOA Solutions Architect

Singular Analyst Inc - Buffalo, NY
Perform technical due diligence on third-party products prior to integration. Integration solutions using IBM SOA Suite platform (IBM Business Process Manager,...
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