Compliance Analyst Senior jobs in Buffalo, NY

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Delivery Performance Senior Business Analyst (USA Negotiable...
Accenture 2,881 reviews - United States
Senior Business Analysts may supervise a team of BAs. The Senior Business Analyst will work directly with clients to elicit, understand, document, review, and...
Sponsored by Accenture - 2 days ago
Sr Regulatory Risk Analyst
M&T Bank 375 reviews - Buffalo, NY
Sr Regulatory Risk Analyst. Provide guidance and direction to lower level analysts regarding all aspects of data analysis, regulatory reporting and compliance....
Sponsored by WorkInRetail - 8 days ago
Senior Compliance Analyst Surveillance
Citi 2,344 reviews - Buffalo, NY
Compliance and Control. Working with Retail Investments Compliance, technology, business supervisors and Branch Management in developing business requirements,...
Sponsored by Citi - 8 days ago

Senior Compliance Analyst Surveillance

Citi 2,344 reviews - Buffalo, NY
Compliance and Control. Working with Retail Investments Compliance, technology, business supervisors and Branch Management in developing business requirements,...

Senior CDD Services Analyst

HSBC 2,507 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,...

Senior Central Account Review Analyst

HSBC 2,507 reviews - Depew, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...

BRCM Analyst

HSBC 2,507 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,...

Treasury Analyst

Ingram Micro 260 reviews - Buffalo, NY
Experienced in managing and interfacing with senior level personnel across functional lines and across the globe is mandatory....
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Assoc Ops Support Analyst 2

Citi 2,344 reviews - Buffalo, NY
Assist Senior Onboarding analysts onboard clients through the population of account opening, market opening and tax documentation, ensure all documents are...

Clinical MDS Analyst

Tara Cares - Orchard Park, NY
6.Works with the Sr. 1.Develops systems to assist in maintaining compliance with MDS process. 8.Assists the Senior Vice President of Clinical Services with...

Compliance Analyst II-Centralized Compliance

M&T Bank 375 reviews - Buffalo, NY
Compliance Analyst II-Centralized Compliance. Although the principal responsibility for the development of procedures rests with the business line, and the...

Business Analyst with expertise in Identity Management - Rit...

Polaris Software Lab Inc - Buffalo, NY 14201 (Lakeview area)
Business Analyst - Identity Management. 5+ years of minimum Business Analyst experience b. Polaris Financial Technology Limited is looking for ‘Business Analyst...

Compliance Testing Analyst II

M&T Bank 375 reviews - Buffalo, NY
Compliance Testing Analyst II. Without embedded compliance personnel. Provide assistance to Deputy Compliance Testing Officer in developing guidance to business...
Sr. Model Validation Analyst
M&T Bank 375 reviews - Buffalo, NY
Model Validation Analyst IILocation:. May oversee training and development of junior level analysts. Review validation of models completed by analyst team as...
Sponsored by WorkInRetail - 7 days ago
Customer Analytics & Reporting Manager
M&T Bank 375 reviews - Buffalo, NY
Ability to make effective presentations to all levels of the organization including Senior Management....
Sponsored by WorkInRetail - 8 days ago

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Company with Compliance Analyst Senior jobs
2,881 reviews
Accenture is a global management consulting, technology services and outsourcing company, serving clients in more than 120 countries.