Compliance & Control Analyst jobs in Buffalo, NY

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Compliance Officer
Robert Walters US - New York
Trading floor compliance and/or control room experience is preferable but not a requirement. A very prestigious hedge fund is looking for a junior compliance...
Sponsored by Financial Times Jobs - 7 days ago
IT Configuration Analyst II (CMDB)
HealthNow New York Inc. 14 reviews - Buffalo, NY
5 year professional Information System experience and 5 year work in a Business Analyst, IT Analyst, or Systems Analyst, IT Quality Assurance, IT Compliance...
Sponsored by HealthNow New York Inc. - 14 days ago

BSA Compliance Testing Analyst II

M&T Bank 384 reviews - Buffalo, NY
Compliance Testing Analyst II. BSA Compliance Testing Analyst II. Although the principal responsibility for the development of procedures rests with the...

Intermediate Compliance Analyst Surveillance (Buffalo NY)

Citi 2,430 reviews - Buffalo, NY
Compliance and Control. The Analyst reviews employee communications. Experience in compliance, banking or finance related role....

Risk Adjustment Analyst I

Univera Healthcare 2 reviews - Buffalo, NY
Proposes new SOX control designs to management as needed. Maintains SOX controls related to financial reporting of risk adjusted revenue....

Risk Adjustment Analyst I

Excellus BlueCross BlueShield - Buffalo, NY
Proposes new SOX control designs to management as needed. Maintains SOX controls related to financial reporting of risk adjusted revenue....

BSA Compliance Analyst II - EDD

M&T Bank 384 reviews - Buffalo, NY
BSA Compliance Analyst II - EDD. BSA Compliance Analyst II – EDD. Interacts with business unit compliance personnel to ensure compliance with laws and...

BSA Compliance Analyst I

M&T Bank 384 reviews - Buffalo, NY
BSA Compliance Analyst I. (c) Compliance Policies & Control Procedures. Interacts with business unit compliance personnel to ensure compliance with laws and...

Senior Compliance Analyst Surveillance (Buffalo NY)

Citi 2,430 reviews - Buffalo, NY
Compliance and Control. Ensuring Compliance with various regulations as well as Citi mandated Policies. The Analyst reviews employee communications including...

Middle Office Analyst

Citi 2,430 reviews - Buffalo, NY
Prior experience working with Fixed Income products, such as derivatives, preferably in a Middle Office, Operations, or Product Control capacity....

Senior GPfMO Analyst

HSBC 2,606 reviews - Buffalo, NY
The jobholder will adopt the Group Compliance Policy by escalating any identified compliance risk in liaison with, Global Compliance Officer, Area Compliance...

A/R Reporting Financial Analyst

RR Donnelley 446 reviews - Grand Island, NY
Develop processes and controls that mitigate risk and deficiencies related to Sarbanes Oxley and the Division’s internal control structure....
Compliance Officer-Surveillance
Robert Walters US - New York
Provide assistance to all members of the Compliance Department in all aspects of the compliance function. An exceptional fixed income broker dealer based in...
Sponsored by Financial Times Jobs - 13 days ago
IT Risk Analyst for Banking Industry
Berjan Technologies - Buffalo, NY
5-7 years'' experience in bank or financial operations risk, information technology risk management, audit and/or compliance, with significant experience in...
Sponsored by TechFetch.com - 18 days ago
A/R Reporting Financial Analyst
RR Donnelley 446 reviews - Grand Island, NY
Develop processes and controls that mitigate risk and deficiencies related to Sarbanes Oxley and the Division’s internal control structure....
Sponsored by RR Donnelley - 7 days ago

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