Compliance Control Analyst jobs in Buffalo, NY

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Associate Regulatory Analyst
Thermo Fisher Scientific 228 reviews - Grand Island, NY
compliance with internal product commercialization process (PCP) and global regulations. Review and approve product labelling/marketing materials for compliance...
Sponsored by Thermo Fisher Scientific - 30+ days ago
Accounting Analyst
Mediacom Communications Corporation 97 reviews - New York
rd party logistic transactions, reporting, and controls Process invoices for 3 rd party logistics Ensures compliance with inventory protocols Assist with...
Sponsored by Mediacom Communications Corporation - 30+ days ago

BSA Compliance Analyst II

M&T Bank 259 reviews - Buffalo, NY
Bachelors’ degree or in lieu of a degree, a minimum of four years equivalent in work experience. A minimum of two (2) years of relevant experience....
14 days ago - save job - email - more...

Compliance Analyst I

M&T Bank 259 reviews - Buffalo, NY
Proficient personal computer skills to include spreadsheet, word-processing and database systems. Deposits, Lending, Fiduciary, Broker Dealer, Insurance,...
9 days ago - save job - email - more...

Compliance Analyst

Seneca Mortgage Servicing LLC - Elma, NY 14059
The qualified candidate should have a 4-year Bachelor’s degree. Audit experience within residential mortgage default servicing preferred....
7 days ago - save job - email - more...

Manager Customer Analytics

HSBC 1,857 reviews - Depew, NY
EEO/AA/Minorities/Women/Disability/Veterans. Key activities and decision making areas. Major stakeholders are RBWM and CMB business functions, plus other...
10 days ago - save job - email - more...

Operations Support Representative 3 ISG Client Onboarding (B...

Citi 1,793 reviews - Buffalo, NY
The ISG organization works in partnership with data clients across all ICG & GTS business lines, deploying solutions to increase their competitiveness, through...
30+ days ago - save job - email - more...

Accounting Analyst

Sodexo 1,855 reviews - Williamsville, NY
Minimum of 4 years sales tax experience (knowledge of multi state sales/use tax laws preferred). Assist State auditors during sales/use tax audits of Sodexo and...
28 days ago - save job - email - more...

BSA Compliance Manager- EDD

M&T Bank 259 reviews - Buffalo, NY
Ability to read and understand Federal and State guidance, laws and regulations. Also, administers specialized training presentations to business units that...
16 days ago - save job - email - more...

Middle Office Analyst Fixed Income Middle Office (Buffalo NY...

Citi 1,793 reviews - Buffalo, NY
Strong Excel skills (VBA a major plus). Familiarity with P&L reporting and explanation including Fixed Income risk metrics, e.g. analytic Greeks....
12 days ago - save job - email - more...

Financial Accounting Analyst 3 (Buffalo NY)

Citi 1,793 reviews - Buffalo, NY
Bachelor's degree from an accredited institution with concentration in Accounting, or closely related field. Ability to multi-task in a fast paced environment....
12 days ago - save job - email - more...

Analyst II Customer Analytics

HSBC 1,857 reviews - Depew, NY
EEO/AA/Minorities/Women/Disability/Veterans. Key activities and decision making areas. The role will own and manage individual analytic projects and structure...
10 days ago - save job - email - more...
FIU Quality Control Compliance Analyst
First Niagara 15 reviews - Buffalo, NY
that are closed by FIU AML Analysts as a control to ensure accuracy, completeness and compliance with... concerning analyst work performance for control and...
Sponsored by Doostang - 12 days ago
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Company with Compliance and Control Analyst jobs
97 reviews
Mediacom Communications is the nation’s 8th largest cable television company & among the leading cable operators in the US.
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