Diligence Analyst jobs in Buffalo, NY

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Acquisitions Analyst/Associate, Real Estate
Hamister Group, LLC - Buffalo, NY
Candidates with 0-3 years of post-undergrad work experience will be considered at the Analyst level; Reporting to the Director of Acquisitions, the Acquisitions...
Easily apply
Network Delegated Vendor Management Analyst
Magellan Health - 339 reviews - United States
Title Network Delegated Vendor Management Analyst. Supports the due diligence and evaluation process for new potential vendors....

CDD Services Analyst

HSBC - 7,106 reviews - Buffalo, NY
Maintain relationships with internal stakeholders in the Customer Due Diligence (CDD) services department, CMB’s front office, AML Compliance and other areas to...

Mortgage Quality Control Analyst I

Key Bank - 780 reviews - Amherst, NY
Complete additional due diligence research for noted red flags of loan files. KeyCorp’s roots trace back 190 years to Albany, New York....

KYC Analyst

HSBC - 7,106 reviews - Buffalo, NY
Package client due diligence research and documentation for review by Relationship Managers. Identification and production of information required to satisfy...

AVP, Senior Loan Analyst - CapitalSource (Buffalo, NY)

Pacific Western Bank - 37 reviews - Buffalo, NY
Will assist in the supervision of the AVP, Loan Analyst position. Completion of standard work-paper files and underwriting reports as applicable based on...

Senior Due Diligence Auditor - Healthcare Financial Services

Capital One - 3,784 reviews - Buffalo, NY
The Due Diligence Analyst will be required to coordinate closely with other diligence team members and borrower personnel....

Citi Research - Senior Associate, Biotech (Buffalo, NY)

Citi - 9,326 reviews - Buffalo, NY
Support senior analyst in making investment recommendations. Arrange company visits and regular management contact for investing clients and due diligence...

Know Your Customer/KYC Analyst

StraussGroup, Inc. - Buffalo, NY 14221
_Identification and production of information required to satisfy the Bank’s KYC due diligence policies and processes._....
Easily apply

Acquisitions Analyst/Associate, Real Estate

Hamister Group, LLC - Buffalo, NY
Candidates with 0-3 years of post-undergrad work experience will be considered at the Analyst level; Reporting to the Director of Acquisitions, the Acquisitions...
Easily apply

Commercial Loan Analyst

Largo Capital - Getzville, NY
Buffalo’s largest privately owned commercial mortgage banking firm seeks an entry-level analyst, to analyze financial information and underwrite commercial...
Easily apply

Residential Mortgage Analyst (Buffalo, NY)

Citi - 9,326 reviews - Buffalo, NY
Manage data rooms for bid and offering whole loans, including working with servicers and sellers to get servicing data, and working with diligence providers to...

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