Compliance Control Analyst jobs in Buffalo, NY

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Associate KYC Analyst 1 – Buffalo NY
Citi - 9,298 reviews - Buffalo, NY
Strong focus on Control and Process optimization. Ensure timely identification, efficient reporting of suspicious activity to AML Compliance....
Financial Analyst- Relocation Opportunity
Monitor compliance with controls and systems, and developing new processes to support the fast-growing, global AWS business....
Ref Data Mgmt Sr Analyst
Citi - 9,298 reviews - Buffalo, NY
Responsibilities will include workflow coordination, compliance, control, audit functions, transaction authorization, signoff and project support for ISG...

Associate Compliance Analyst- Electronic/ Voice Communicatio...

Citi - 9,298 reviews - Buffalo, NY
Compliance and Control. The Analyst will review employee communications including telephone, email, instant messaging and chat room activity....

Compliance Analyst IV - Mortgage Originations

Key Bank - 779 reviews - Buffalo, NY  +1 location
The Compliance Analyst IV will be a member of the Mortgage Compliance team within Compliance Risk Management. Assist with regulatory compliance exams....

Intermediate Associate Compliance Analyst - Outside Activiti...

Citi - 9,298 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....

Compliance Analyst IV

KeyBank - 779 reviews - Buffalo, NY  +1 location
The Compliance Analyst IV will be a member of the Mortgage Compliance team within Compliance Risk Management. Assist with regulatory compliance exams....

Central Account Review Analyst- Retail Business Banking

HSBC - 7,078 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,...

Sr Credit Quality Analyst

M&T Bank - 648 reviews - Buffalo, NY
Sr Credit Quality Analyst. Provide guidance and assistance to other analysts on the larger more complex problem relationships....

Derivative Operations Analyst II

M&T Bank - 648 reviews - Buffalo, NY
Derivative Operations Analyst II. In executing liability transactions and hedging instruments, it is important for the area to enforce regulatory compliance,...

HRIS Senior Analyst

Columbus McKinnon Corporation - 14 reviews - Buffalo, NY 14202 (Central Business District area)  +1 location
Practical HR Compliance knowledge required. Maintains compliance with all state and federal regulations. Also provides data for all compliance and tax reporting...
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Senior Compliance Analyst- Testing Metrics & Reporting

Citi - 9,298 reviews - Buffalo, NY
Compliance and Control. Or other compliance metrics related to risk themes such as AML, sanctions, privacy, or other compliance program areas)....

Sr. Quantitative Analyst

M&T Bank - 648 reviews - Buffalo, NY
Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies....
Associate Reference Data Mgmt Analyst – Buffalo NY
Citi - 9,298 reviews - Buffalo, NY
Control related experience is required, self-assessment, Audit, Compliance experience is preferable. The candidate will assist with the NAM regional control...
Client Onboarding Analyst 3-Buffalo NY
Citi - 9,298 reviews - Buffalo, NY
Accounts Control Operations/KYC. Client Onboarding is part of the Account Control department within the Information Services Group (ISG)....

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