Compliance & Control Analyst jobs in Buffalo, NY

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Accounting Analyst
Fiserv, Inc. - 806 reviews - Amherst, NY
Take ownership of the entire cash disbursement function by ensuring that the proper controls are in place....
Sponsored by Fiserv
Corporate Development and Transaction Services Analyst (CAMP...
Accenture - 6,822 reviews - United States
Finance professionals prepare and interpret financial plans and reports, ensuring accuracy and compliance with applicable financial rules and regulations,...
Sponsored by pharmadiversityjobboard.com
Junior Asset Liability Managment Treasury Analyst
M & T Bank - 549 reviews - Buffalo, NY
Junior Asset Liability Management Treasury Analyst. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards...
Sponsored by America's Job Exchange

Compliance Analyst - Regulatory

Citi - 7,904 reviews - Buffalo, NY
Compliance and Control. Creation and maintenance of reports for control, tracking, and analysis purposes. The individual in this position is responsible for...

CyberSecurity Vulnerability Risk Analyst

M&T Bank - 549 reviews - Amherst, NY
CyberSecurity Vulnerability Risk Analyst. Staff Specialist Risk Assessment & Controls Testing. Knowledge and understanding in functionality of Archer Governance...

BSA Compliance Analyst II - EDD

M&T Bank - 549 reviews - Buffalo, NY
BSA Compliance Analyst II - EDD. Foreign Assets Control Compliance throughout M&T Bank Corporation to. Unit compliance personnel to ensure compliance with laws...

Customer Due Diligence Services Analyst

HSBC - 3,797 reviews - Buffalo, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; Operational Effectiveness & Control....

Assoc S&D Settlements Analyst 1

Citi - 7,904 reviews - Buffalo, NY
Responsibilities will include reconciliation, compliance, control, audit functions, invoice/payment authorization, signoff and project support....

Digital Platform Support Analyst

HSBC - 3,797 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,...

S & D Settlements Analyst

Citi - 7,904 reviews - Buffalo, NY
Responsibilities will include reconciliation, compliance, control, audit functions, invoice/payment authorization, signoff and project support....

Lawson Programmer/Analyst

Sumitomo Rubber, USA - Buffalo, NY
• Performs evidence collection and audit support for Sarbanes-Oxley (SOX) General IT Controls compliance testing....

Analyst Business Risk and Control Management

HSBC - 3,797 reviews - Depew, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Senior Analyst Business Risk & Control Management

HSBC - 3,797 reviews - Depew, NY
Assist with identification of compliance risks and associated controls, report results of control testing, identify trends, and escalate issues....
Fraud Analyst
M & T Bank - 549 reviews - Amherst, NY
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...
Sponsored by America's Job Exchange

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