Compliance Analyst jobs in Buffalo, NY

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HEDIS Project Manager - Health Plan Quality
YourCare - 3 reviews - Buffalo, NY
Responsible for managing timelines associated with the program, work plans, coordination of data with IT analyst, development of chase strategy & medical record...
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Business Systems Analyst III
Fidelis Care - 131 reviews - Buffalo, NY
Keeps current with state/federal compliance initiatives. Minimum 5-8 years previous experience as a Business/Systems Analyst....
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Senior Government Compliance Analyst - Relocation to Cedar R...
We are currently searching for a Senior Government Compliance Analyst to join our team in Cedar Rapids, IA....
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Intermediate Associate Compliance Analyst - Outside Activiti...

Citi - 8,364 reviews - Buffalo, NY
Compliance and Control. The analyst will also assist with ad-hoc special projects and department initiatives as directed by senior compliance management....

Senior Compliance Analyst- ICG Compliance Training

Citi - 8,364 reviews - Buffalo, NY
This position is an Institutional Clients Group (ICG) Intermediate Compliance AnalystCompliance Training role. Compliance and Control....

Analyst

HSBC - 4,067 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,...

Risk Assurance Analyst

KeyBank - 705 reviews - Buffalo, NY
Practical knowledge of compliance and compliance processes, and applicable techniques for implementation of regulatory, compliance and legal requirements and...

QC Analyst (Process Quality Control Analyst)

KeyBank - 705 reviews - Amherst, NY
Key Enterprise Risk Management provides leadership on risk management strategies and initiatives for credit, market, compliance and operational risk, as well as...

Credit Quality Analyst II

M&T Bank - 589 reviews - Buffalo, NY
Credit Quality Analyst II. Analyze and monitor the credit quality and loan exposure for assigned commercial problem loan portfolio....

CyberSecurity Risk Management Specialist I

M&T Bank - 589 reviews - Amherst, NY
Validate remediation action and ensure compliance with information security policy & regulation requirements....

FX Operations Analyst I

M&T Bank - 589 reviews - Buffalo, NY
FX Operations Analyst I. Build new customers within the FX Spectrum system, following proper CIP compliance procedures. One M&T Plaza, Buffalo, NY....

Intermediate Associate Compliance Analyst- Ecomm Surveillanc...

Citi - 8,364 reviews - Buffalo, NY
Compliance and Control. The Analyst will review employee communications including telephone, email, instant messaging and chat room activity....

AVP, Solutions Analyst - Treasury Liquidity Monitoring & Rep...

Citi - 8,364 reviews - Buffalo, NY
The analyst will function as a business/data analyst with project management responsibilities in developing end-to-end liquidity reporting solutions on the...
Engineering Services Support Specialist
Kelly Services - 7,323 reviews - Orchard Park, NY 14127
The role requires the ability to drive compliance to processes and procedures, to prevent errors which lead to increased costs or resultant damage or loss....
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Senior Benefits Analyst
Fidelis Care - 131 reviews - Buffalo, NY
The department of Human Resources at Fidelis Care has an exciting new opportunity for a Senior Benefits Analyst....
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