Compliance Analyst jobs in Buffalo, NY

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Quality Assurance Analyst
New Era Cap Co Inc - 15 reviews - Buffalo, NY 14204
Assist in generating standard product performance and compliance test requests. Assist with other departments in regards to testing and compliance requirements...
Information Security Analyst
Sedara - Buffalo, NY
Sedara is seeking an Information Security Analyst to join our team! Ensures compliance with and provide input to security policies, standards and procedures....
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Assistant Business Analyst
Apex Systems Inc - 493 reviews - Williamsville, NY
Assistant Business Analyst Location:. Apex has an opportunity for a Assistant Business Analyst for a client in Williamsville, NY. Job #:....
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ICG KYC Controls Analyst – Buffalo NY

Citi - 11,032 reviews - Buffalo, NY
Information Security – responsible for ensuring compliance with Information Security Policy. Relationship Management – Develop strong partnerships within the...

Operational Risk Analyst

Citi - 11,032 reviews - Buffalo, NY
The individual will interact with key stakeholders including personnel from Business Management, Sales, AML Compliance Risk Management, Sanctions Compliance,...

Risk Operations Intermediate Analyst 2 (Buffalo, NY)

Citi - 11,032 reviews - Buffalo, NY
Ensure approvals are received in compliance with policy, and recorded in credit systems. United States,New York,Buffalo....

Quality Assurance Analyst

New Era Cap Co Inc - 15 reviews - Buffalo, NY 14204 (Willert Park area)
Assist in generating standard product performance and compliance test requests. Assist with other departments in regards to testing and compliance requirements...

Cash Applications - Tonawanda, NY

Praxair - 731 reviews - Tonawanda, NY 14150
Work with deductions Analyst to correctly identify deductions taken by customers. Praxair is a Fortune 300 company with products and technology that serve more...

Transaction Capture Analyst 3 (Buffalo, NY)

Citi - 11,032 reviews - Buffalo, NY
Risk, Compliance, Regulatory Reform, Trading, etc.). To implement change to ensure compliance with any future regulation or legislation • Responsibilities...

Executive Services Operations Support Analyst - Buffalo Oper...

Citi - 11,032 reviews - Buffalo, NY
The Analytics & Reporting Analyst will generate operational reports, analyze data, and provide general operational support for the Executive Services...

Document Analyst

American Arbitration Association - 46 reviews - Buffalo, NY
Meets regulatory compliance requirements regarding case processing and other work assignments; Now is a great time to be a part of our growing organization!...

GTRF Transaction Services Quality Analyst

HSBC - 8,305 reviews - Buffalo, NY 14203 (Willert Park area)
The following statement is only for roles with managerial or specific Compliance responsibilities. The jobholder will implement measures to contain compliance...

Data Scientist III/IV/V

Univera Healthcare - 13 reviews - Buffalo, NY
Ethics and Compliance. Collaborates with the IT Division and other discipline areas in the Analytics and Data Division to ensure that the information used is in...
Business Systems Analyst III
Fidelis Care - 194 reviews - Buffalo, NY
Business Systems Analyst:. Keeps current with state/federal compliance initiatives. Minimum 5-8 years previous experience as a Business/Systems Analyst....
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Business Systems Analyst III - Member Enrollment
Fidelis Care - 194 reviews - Getzville, NY 14068
Business Systems Analyst III - Member Enrollment. Keeps current with industry trends and state/federal compliance initiatives....