Compliance & Control Analyst jobs in Buffalo, NY

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Regulatory Reporting Analyst
FinancialPeople - Buffalo, NY
Reporting Analyst Works closely with Treasury, Accounting, Operations, Product Control, Risk, the Business as well as Legal and Compliance teams. Knowledge of... $100,000 a year
Sponsored by FinancialPeople - 2 days ago
Compliance Reporting Analyst
M&T Bank 283 reviews - Buffalo, NY
support to various departments on BSA/AML and Compliance related assignments. Responsibilities: Provide... and maintaining appropriate controls. Analyze data...
Sponsored by WorkInRetail - 27 days ago

Business Support Analyst

HSBC 2,040 reviews - Buffalo, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
4 days ago - save job - block - email - more...

Corporate Cash Management and Insurance Analyst

Rich Products Corporation 10 reviews - Buffalo, NY
This includes managing company’s daily cash position (cash flows), debt/investment transactions, funds movement (domestic & international wire transfer...
24 days ago - save job - block - email - more...

ISG Tech Business Analyst

Citi 1,951 reviews - Buffalo, NY
The focus is on meeting Business goals globally across Front, Middle and Back Office for Equities, Fixed Income, Derivatives and Other asset classes, Finance,...
3 days ago - save job - block - email - more...

Intermediate Securities Processing Analyst Asset Servicing (...

Citi 1,951 reviews - Buffalo, NY
Working on multiple Citi systems and reviewing various system control reports to ensure completion of critical processing requirements....
17 days ago - save job - block - email - more...

Cerner Clinical Laboratory Standards Analyst

Liberty Solutions, Inc. - Orchard Park, NY
Liberty Solutions has a client in the South Central US region who is looking for a Clinical Laboratory Standards Analyst to provide monitoring and ensuring...
4 days ago - save job - block - email - more...

Financial Analyst

HSBC 2,040 reviews - Buffalo, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
16 days ago - save job - block - email - more...

Analyst Payroll II

HealthNow New York Inc. - Buffalo, NY
Responsible for all payroll tax accounting including compliance with local, state and federal regulations and filing local state and federal tax returns and or...
30 days ago - save job - block - email - more...

Business & Planning Analyst II- Foreign Exchange Operations

M&T Bank 283 reviews - Buffalo, NY
Business & Planning Analyst II- Foreign Exchange Operations. Provide exceptional operational services and analytical support to Treasury’s Capital Markets group...
4 days ago - save job - block - email - more...

Business & Planning Analyst III- Treasury Operations

M&T Bank 283 reviews - Buffalo, NY
Business & Planning Analyst III- Treasury Operations. Business & Planning Analyst III- Treasury Management....
4 days ago - save job - block - email - more...

Risk Management Reporting Analyst 4

Citi 1,951 reviews - Buffalo, NY
Manage, with regards to market risk, the implementation and compliance of factor sensitivity, trading Va. R for the Volcker rule regulation....
30 days ago - save job - block - email - more...
Lead Analyst, Government Financial Compliance - Relocation t...
Rockwell Collins 181 reviews - United States
Lead Analyst, Government Financial Compliance, you... an unwavering commitment to compliance. The Lead Analyst, Government Financial Compliance serves as a...
Sponsored by Rockwell Collins - 16 days ago
BSA Compliance Analyst II
M&T Bank 283 reviews - Buffalo, NY
unit compliance personnel to ensure compliance with... applicable. (c) Compliance Policies & Control Procedures. Apply internal policies and control procedures...
Sponsored by WorkInRetail - 10 days ago
Treasury Data Analyst
M&T Bank 283 reviews - Buffalo, NY
The Treasury Data Analyst is responsible for... custom reports. Adhere to applicable compliance/operational risk controls in accordance with Company or...
Sponsored by WorkInRetail - 6 days ago

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Company with Compliance & Control Analyst jobs
181 reviews
Rockwell Collins is a pioneer in the design, production and support of innovative solutions for our customers in aerospace and defense.