Compliance & Control Analyst jobs in Buffalo, NY

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Associate KYC Analyst 1 – Buffalo NY
Citi - 10,516 reviews - Buffalo, NY
Strong focus on Control and Process optimization. Ensure timely identification, efficient reporting of suspicious activity to AML Compliance....
A/R Reporting Financial Analyst
RR Donnelley - 2,214 reviews - Grand Island, NY
Develop processes and controls that mitigate risk and deficiencies related to Sarbanes Oxley and the Division’s internal control structure....
Sr. Financial Analyst, AWS- Relocation Opportunity
Monitor compliance with controls and systems, and developing new processes to support the fast-growing, global AWS business....

Intermediate Associate Compliance Analyst - Outside Activiti...

Citi - 10,516 reviews - Buffalo, NY
Compliance and Control. The analyst will also assist with ad-hoc special projects and department initiatives as directed by senior compliance management....

Associate KYC Analyst 1 – Buffalo NY

Citi - 10,516 reviews - Buffalo, NY
Strong focus on Control and Process optimization. Ensure timely identification, efficient reporting of suspicious activity to AML Compliance....

Fraud Analyst

M&T Bank - 744 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...

BSA Compl Analyst II

M&T Bank - 744 reviews - Buffalo, NY
Compliance Policies & Control Procedures. BSA Compl Analyst II. Interacts with business unit compliance personnel to ensure compliance with laws and regulations...

Credit Quality Analyst II

M&T Bank - 744 reviews - Buffalo, NY
Credit Quality Analyst II. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies....

WISD Risk & Business Process Analyst

M&T Bank - 744 reviews - Buffalo, NY
Risk & Business Process Analyst. WISD Risk & Business Process Analyst. To ensure processes and procedures meet all Compliance and Regulatory requirements....

Sr Testing & Control Analyst

M&T Bank - 744 reviews - Buffalo, NY
Sr Testing & Control Analyst. Communicates issues and control improvements to Bank Management. Adhere to applicable compliance/operational risk controls in...

Vulnerability Assessment ISRM Specialist I

M&T Bank - 744 reviews - Amherst, NY
Cybersecurity Vulnerability Assessment Analyst. Provides guidance, recommended controls, and countermeasures....

Senior Regulatory Risk Analyst II

M&T Bank - 744 reviews - Buffalo, NY
Senior Regulatory Risk Analyst II. Provide supervision, guidance and direction to lower level analysts regarding all aspects of data analysis, regulatory...

Sr Testing & Control Analyst - Wealth Institutional Services

M&T Bank - 744 reviews - Buffalo, NY
Testing & Control Analyst. The Senior Testing & Control Analyst position will lead planning, execution, and reporting of compliance control testing engagements....
Financial Analyst
Buffalo Academy Of Science Charter - Buffalo, NY 14240
And State Tax Reporting and compliance. Control of expenditures made to carry out activities, such as maintenance, or to project activities....
Senior Accountant / Analyst
Calspan - 21 reviews - Buffalo, NY
Understanding of accounting processes, procedure and internal controls. The Senior Accountant / Analyst will be responsible for a variety of internal/external...
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