Compliance Analyst Senior jobs in Buffalo, NY

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Treasury Analyst
HealthNow New York Inc. 14 reviews - Buffalo, NY
Acts as approver for daily electronic funds transfers, performs back up to Senior Accountant, Treasury Operations for daily cash positioning and cash needs....
Sponsored by HealthNow New York Inc. - 28 days ago
Technology Risk Sr. Analyst
Relevante 11 reviews - Buffalo, NY
Evaluation, documentation, and communication of Technology Risk following COBIT/COSO frameworks (Essential) 40 •Ensure proper coordination of the Technology...
Sponsored by TheLadders.com - 9 days ago

Senior Compliance Analyst Surveillance (Buffalo NY)

Citi 2,420 reviews - Buffalo, NY
Compliance and Control. Ensuring Compliance with various regulations as well as Citi mandated Policies. The Analyst reviews employee communications including...

Sr Benefit Analyst

Rich Products Corporation 59 reviews - Buffalo, NY
As a Senior Benefits Analyst you will provide support to Benefit Centers of Expertise (both Health & Welfare and Retirement) in the areas of cost analysis and...

Compliance Testing Analyst II - Wealth & Securities

M&T Bank 383 reviews - Buffalo, NY
Compliance Testing Analyst II - Wealth & Securities. Without embedded compliance personnel. Provide assistance to Deputy Compliance Testing Officer in...

Sr. eDiscovery & Forensics Analyst

Excellus BlueCross BlueShield - Buffalo, NY
Discovery procedures in compliance with the Federal Rules of Civil Procedures. Monitors and maintains compliance with the Legal Hold program, policy and...

Sr. eDiscovery & Forensics Analyst

Univera Healthcare 2 reviews - Buffalo, NY
Discovery procedures in compliance with the Federal Rules of Civil Procedures. Monitors and maintains compliance with the Legal Hold program, policy and...

Process Consultant

HSBC 2,599 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,...

Financial Analyst III - CCAR

M&T Bank 383 reviews - Buffalo, NY
Financial Analyst III - CCAR. Assist in training junior analysts as required. Conduct technical research and analysis projects to provide business lines and...

Senior GPfMO Analyst

HSBC 2,599 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...

Hyperion Administrator - MIS Analyst IV

M&T Bank 383 reviews - Buffalo, NY
Hyperion Administrator - MIS Analyst IV. Train new users in CAG, other business areas and junior MIS analysts when required....

Sr Credit Quality Analyst

M&T Bank 383 reviews - Buffalo, NY
Sr Credit Quality Analyst. Provide guidance and assistance to other analysts on the larger more complex problem relationships....
Compliance Testing Analyst II - Wealth & Securities
M&T Bank 383 reviews - Buffalo, NY
Ongoing Compliance Testing Analyst II - Wealth & Securities. Provide assistance to Deputy Compliance Testing Officer in developing guidance to business unit...
Sponsored by WorkInRetail - 16 days ago
Sr Info Security Analyst
Aetna 464 reviews - Amherst, NY
Ensure compliance with all applicable internal and external Information Security requirements through coordination of internal and external Logical Security...
Sponsored by Dice - 17 days ago
Business Intelligence Analytics Manager
Citizens Bank 563 reviews - New York
This includes growing the essential analyst skills, defining an analyst career path, and establishing a training curriculum for professional development....
Sponsored by Citizens Bank - 19 days ago

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