Compliance Analyst jobs in Amherst, NY

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Import Analyst
Tahoco Logistics Inc. - Tonawanda, NY
Liason with our clients to insure Compliance with all US Regulations. "Tahoco Logisitics Inc "is a small Customs Broker who is in a growth mode and are seeking...
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Information Assurance Analyst II
Fidelis Care - 216 reviews - Getzville, NY 14068
Information Assurance Analyst II. The Analyst II should have experience leading such exercises and presenting results and lessons learned to management....
Change Management & Training Analyst
Delaware North - 932 reviews - Buffalo, NY 14202
Performs quality checks on program data deliverables assuring compliance to company specifications and expectations....
Business Analyst
nTech Solutions Inc. - 8 reviews - Williamsville, NY 14221
This Business Analyst will primarily work with business stakeholders to create detailed business requirements (functional specifications), test cases and plans,...
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Compliance BA/ SME

Heitmeyer Consulting - 6 reviews - Amherst, NY 14226
Compliance BA/ SME. The client is seeking Business Analyst/ SME type resources who understand compliance/risk/default as it relates to consumer loans....
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Compliance Research Analyst

M&T Bank - 940 reviews - Buffalo, NY
Compliance Research Analyst-3DGBT. The position requires extensive interaction with Corporate Compliance employees and leadership within M&T....

Retail Risk Analyst - BSA/AML

M&T Bank - 940 reviews - Buffalo, NY
Retail Risk Analyst - BSA/AML-3DGY8. (i) setting policy or developing and overseeing the implementation of procedures or controls related to compliance...

Analyst III

KeyBank - 1,130 reviews - Amherst, NY
Maintain knowledge of compliance mandates, mortgage servicing policy and procedural updates and investor specific guidelines and related changes in the mortgage...

Fraud Analyst

M&T Bank - 940 reviews - Amherst, NY
Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements. HOURS OF WORK:....

IT Controls Analyst (Information Technology)

CHS System - 48 reviews - Buffalo, NY
INFORMATION CONTROLS ANALYST (INFORMATION TECHNOLOGY):. Demonstrated experience at analyzing information gathered in order to identify potential problems or...

Quality Analyst - Entry Level

Honeywell - 5,343 reviews - Tonawanda, NY 14150
Process and compliance support. The Quality Analyst is responsible for developing and sustaining the site’s mature quality standards and processes....

Licensing and Contract Compliance Analyst

Merchants Insurance Group - 7 reviews - Buffalo, NY 14202 (Central Business District area)
Merchants Insurance Group, a Northeast leader in Property & Casualty Insurance, is seeking a qualified Licensing Contract & Compliance Analyst for its Corporate...

Regional Operations Analyst -Travel Hospitality- Corporate O...

Delaware North - 932 reviews - Buffalo, NY 14202 (Central Business District area)
Experience with compliance requirements as necessary. Assist the Regional Vice President in ensuring compliance with unit audit procedures and follow-up....

Paid Internship (Juniors Only)- HSBC Financial Analyst

HSBC - Buffalo, NY 14203 (Willert Park area)
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
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Business Systems Analyst II - Member Enrollment
Fidelis Care - 216 reviews - Getzville, NY 14068
Business Systems Analyst II - Member Enrollment. Keeps current with industry trends and state/federal compliance initiatives....
Business Systems Analyst I - Medicare
Fidelis Care - 216 reviews - Getzville, NY 14068
Business Systems Analyst I - Medicare. This BSA role will be responsible for the support of the Medicare Enrollment and Compliance initiatives....