Compliance Analyst Senior jobs in Buffalo, NY

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Senior Financial Analyst- Relocation Opportunity
Monitor compliance with controls and systems, and developing new processes to support the fast-growing, global AWS business....
Senior Proposals Manager
Train/mentor other proposal analyst team members. Prepare scope change budgets and variance analysis in accordance with instructions from Project Managers and...
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ICQA Data & Reporting Analyst- Relocation Opportunity
Any other priority requests as senior leadership assigns. This Data Analyst role will work closely with the ICQA and operations teams in Inbound and Outbound to...

Senior CDD Services Analyst

HSBC - 8,559 reviews - Buffalo, NY 14203 (Willert Park area)
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...

Sr. Counterparty Risk Analyst II

M&T Bank - 828 reviews - Buffalo, NY
Sr. Counterparty Risk Analyst II-3DFQN. Present report and analytics findings to senior management, as needed....

Senior Regulatory Risk Analyst II

M&T Bank - 828 reviews - Buffalo, NY
Senior Regulatory Risk Analyst II-3DE5F. Provide supervision, guidance and direction to lower level analysts regarding all aspects of data analysis, regulatory...

Regulatory Reporting Analyst

Citi - 11,429 reviews - Buffalo, NY
This person will be part of a team that works closely with Senior Management of Citigroup and senior managers across Operations, Technology, Finance, Compliance...

Sr. Quantitative Analyst

M&T Bank - 828 reviews - Buffalo, NY
Sr. The Centralized Modeling Group is developing an industry-leading, next-generation framework of models and broader quantitative solutions in partnership with...

Sr. CCAR (Comprehensive Capital Analysis and Review) Analyst

M&T Bank - 828 reviews - Buffalo, NY
Senior CCAR Analyst. Sr. Assist in training and mentoring Analysts and Associate Analysts. CCAR Analyst may also lead project or business related initiatives...

Senior Analyst – Network Incentives

HSBC - 8,559 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,...

Consumer Credit Risk Portfolio Analyst

KeyBank - 1,047 reviews - Buffalo, NY
Develop and maintain Asset Quality reporting to inform Senior Management and Line of Business. Develop and maintain portfolio performance monitoring, including...

Consumer Lending Software Analyst - Mortgage Decision Applic...

M&T Bank - 828 reviews - Buffalo, NY
Consumer Lending Software Analyst - Mortgage Decision Applications-3DDPA. Experience with ACAPS, Credit Analyst, Strata, and Zoot Consumer Lending Origination...

Sr Credit Analyst I

M&T Bank - 828 reviews - Buffalo, NY
Sr Credit Analyst I. Sr Credit Analyst I-3DG5N. Working knowledge of internal bank systems including Risk Analyst, AFS, CSS, CLAS....
AWS Finance Manager - Data Center Infrastructure- Relocation...
2+ years experience managing Financial Analysts. Develop ad hoc business analysis and present recommendations to AWS senior management....
Risk Reporting Intermediate Analyst- Market Risk Reporting (...
Citi - 11,429 reviews - Buffalo, NY
Interface with Risk CAO, Risk Managers, Business Managers, Model Owners, Finance and Corporate counterparts to ensure robust execution and compliance with all...