Compliance Control Analyst jobs in Buffalo, NY

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Master Data Management Analyst
Delaware North - 932 reviews - Buffalo, NY 14202
Additionally, the MDM Analyst will establish the necessary controls within the P2P system database to provide for effective management and reporting....
Information Security Analyst
Delaware North - 932 reviews - Buffalo, NY 14202
3 years experience with Security Compliance applications & PCI Compliance. Establish, maintain, and improve security controls to maintain compliance...
Regional Operations Analyst -Travel Hospitality- Corporate O...
Delaware North - 932 reviews - Buffalo, NY 14202
Experience with compliance requirements as necessary. Ensures the internal control environment remains in accordance with corporate guidelines....

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,...
Easily apply

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....

IT Controls Analyst (Information Technology)

CHS System - 48 reviews - Buffalo, NY
INFORMATION CONTROLS ANALYST (INFORMATION TECHNOLOGY):. Director, IT Controls. Works closely with the Director IT Controls to ensure organizational adherence to...

Valuation Control Analyst 3-Credit Products Trading (Buffalo...

Citi - 12,007 reviews - Buffalo, NY
Valuation Control Analyst – Credit. Valuation Control Group (VCG) is an independent group of subject matter experts within Product Control, Finance Division....

Financial Reporting Lead Analyst (Buffalo, NY)

Citi - 12,007 reviews - Buffalo, NY
Strong knowledge of internal control environment. The Controller's group also focuses on strengthening the independent controls and the control environment...

Operations Analyst, Claims

Travelers - 1,091 reviews - Buffalo, NY
Ensuring compliance to financial standards. Acting at all time in compliance with the Treating Customers Fairly outcomes....

Financial Analyst Intern (Juniors & rising Seniors only)- HS...

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,...
Easily apply

Affirmative Action Analyst

M&T Bank - 940 reviews - Buffalo, NY
Affirmative Action Analyst. Perform basic ad-hoc analyses to support research for compliance and business needs related to compliance of affirmative action...

BSA Compliance Analyst II - EDD

M&T Bank - 940 reviews - Buffalo, NY
BSA Compliance Analyst II - EDD-3DH0A. Interacts with business unit compliance personnel to ensure compliance with laws and regulations....

Validation Analyst I - Model Risk

M&T Bank - 940 reviews - Buffalo, NY
Validation Analyst I - Model Risk-3DG3P. Validation Analyst I - Model Risk Management. Review to confirm proper controls and adequate documentation are in place...