IT Compliance Analyst $40,000 jobs in Buffalo, NY

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KYC Lead Analyst – Buffalo NY
Citi - 9,066 reviews - Buffalo, NY
Experience of AML / compliance policy environment including implementation / adoption of change. Working with compliance, the business and KYC teams globally on...
IT Quality Assurance Analyst I
Knowledge of the Mortgage Industry, compliance and regulatory related requirements strongly preferred. Working knowledge of fundamental IT concepts, systems,...
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....

Quality Control Analyst IV - Web & Mobile Banking

M&T Bank - 627 reviews - Buffalo, NY
Ensures compliance with bank standards (i.e.:. Quality Control Analyst IV - Web & Mobile Banking. A company committed to the communities it serves, one that...

Reimbursement Analyst I/II/III

Univera Healthcare - 8 reviews - Buffalo, NY
Experience having identified strategic opportunities through data and driving it toward measurable result....

Reimbursement Analyst I/II/III

Excellus BlueCross BlueShield - 24 reviews - Buffalo, NY
Experience having identified strategic opportunities through data and driving it toward measurable result....

Associate Reference Data Mgmt Analyst – Buffalo NY

Citi - 9,066 reviews - Buffalo, NY
Control related experience is required, self-assessment, Audit, Compliance experience is preferable. Citi’s Mission and Value Proposition explains what we do...

Transaction Capture Analyst 3

Citi - 9,066 reviews - Buffalo, NY
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....

Associate KYC Analyst 1 – Buffalo NY

Citi - 9,066 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...

KYC Lead Analyst – Buffalo NY

Citi - 9,066 reviews - Buffalo, NY
Experience of AML / compliance policy environment including implementation / adoption of change. Working with compliance, the business and KYC teams globally on...

Business Risk Analyst (Buffalo, NY)

Citi - 9,066 reviews - Buffalo, NY
The successful candidate will work with Equities Business Management, Middle Office, Operations, Technology, Compliance, Internal Audit, Financial Control and...

Systems Analyst II

BlueCross BlueShield of WNY - 3,756 reviews - Buffalo, NY
Systems Analyst is a member of the Application Development Support teams that plays a critical role in the implementation and maintenance of IT system...

Data Analyst

Cyber Space Technologies Llc - Cheektowaga, NY
Knowledge of banking compliance & regulatory systems. Be able to do source to target data mapping....
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Associate KYC Analyst 1 – Buffalo NY
Citi - 9,066 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...
Client Onboarding Analyst 3 – Buffalo NY
Citi - 9,066 reviews - Buffalo, NY
Client Onboarding Analyst 3. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....

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