Compliance Analyst jobs in Amherst, NY

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Senior Compliance Analyst Regulatory (Buffalo N.Y.)
Citi 2,133 reviews - Buffalo, NY
Compliance, risk management, legal or regulatory background preferred, ideally in a financial services organization....
Sponsored by Citi - 6 days ago
Compliance Analyst Regulatory (Buffalo N.Y.)
Citi 2,133 reviews - Buffalo, NY
Compliance, risk management, legal or regulatory background preferred but not required. The individual in this position is responsible for collaborating with...
Sponsored by Citi - 6 days ago

Cust Info Mgmt Analyst

HSBC 2,241 reviews - Buffalo, NY - +1 location
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
1 day ago - save job - email - more...

BSA Compliance Analyst I

M&T Bank 326 reviews - Buffalo, NY
BSA Compliance Analyst I. Unit compliance personnel to ensure compliance with laws and. Compliance Policies & Control Procedures....
1 day ago - save job - email - more...

Requirements Analyst I/II/III/IV

Univera Healthcare 2 reviews - Buffalo, NY
Partnering closely with cross-functional teams, the Requirements Analyst will at varying levels:. Maintains knowledge of all relevant legislative and regulatory...
8 days ago - save job - email - more...

Coporate Compliance Analyst II

M&T Bank 326 reviews - Buffalo, NY
Coporate Compliance Analyst II. Participate in compliance related projects under the direction of the Deputy Compliance Officer....
13 days ago - save job - email - more...

OA Analyst

Aetna 396 reviews - Amherst, NY
Affordable Care Act compliance and reconcilement. The Revenue Operations OA Analyst role is to provide insight, reports and metrics around Meritain Revenue...
9 days ago - save job - email - more...

Financial Analyst II

M&T Bank 326 reviews - Buffalo, NY
Financial Analyst II. Prepare financial statements and conduct technical research & analysis projects to provide senior management with definitive financial...
3 hours ago - save job - email - more...

Accountant/Financial Analyst II

M&T Bank 326 reviews - Williamsville, NY
Accountant/Financial Analyst II. This group will provide a framework to assist all managers and staff with the planning and execution of activities that will...
4 days ago - save job - email - more...

Intermediate Compliance Analyst Surveillance (Buffalo N.Y.)

Citi 2,133 reviews - Buffalo, NY
The Analyst will be responsible for the Proprietary Employee Trading Supervision System (“PETSS”). A Bachelor's Degree is required, with 2-3 years of work...
12 days ago - save job - email - more...

Compliance Analyst Surveillance (Buffalo N.Y.)

Citi 2,133 reviews - Buffalo, NY
A Bachelor's Degree is required, with 1-2 years of work experience in compliance, banking or finance related role....
12 days ago - save job - email - more...

MIS Analyst II- Credit Risk Report Developer

M&T Bank 326 reviews - Buffalo, NY
MIS Analyst II- Credit Risk Report Developer. Responsible for performing tasks in a manner that are compliant with applicable laws and regulations and / or that...
7 days ago - save job - email - more...
Intermediate Compliance Analyst Regulatory (Buffalo N.Y.)
Citi 2,133 reviews - Buffalo, NY
Compliance, risk management, legal or regulatory background preferred, ideally in a financial services organization....
Sponsored by Citi - 6 days ago
Compliance Analyst Surveillance (Buffalo N.Y.)
Citi 2,133 reviews - Buffalo, NY
A Bachelor's Degree is required, with 1-2 years of work experience in compliance, banking or finance related role....
Sponsored by Citi - 12 days ago
General Ledger Analyst
Lumsden McCormick, LLP - Buffalo, NY
Monitor in-house and external deadlines to ensure compliance. Cormick, LLP is seeking a General Ledger Analyst to join our growing and well-established firm in...
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Sponsored by Lumsden McCormick, LLP - 9 days ago

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