IT Compliance Analyst jobs in Amherst, NY

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Associate KYC Analyst 1 – Buffalo NY
Citi - 9,624 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...
Intmd Client Onbrding Analyst1- Buffalo, NY
Citi - 9,624 reviews - Buffalo, NY
Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements....
Data Mgmt Consultant (P&C Regulatory Reporting)
Understanding of IT functions and project life cycle and methodologies helpful. Consult with and support business and IT users on Trillium Discovery and...

Compliance Policy Analyst

MediSked, LLC - Lewiston, NY
The Compliance Policy Analyst is primarily responsible for planning, designing, implementing,maintaining and updating MediSked Compliance solutions and client...
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Intermediate Associate Compliance Analyst - Outside Activiti...

Citi - 9,624 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....

Associate Compliance Analyst- Electronic/ Voice Communicatio...

Citi - 9,624 reviews - Buffalo, NY
Compliance and Control. The Analyst will review employee communications including telephone, email, instant messaging and chat room activity....

Import Compliance Analyst

Moog Inc. - 94 reviews - East Aurora, NY 14052
Compliance Analyst role. Trade Compliance Metrics. The Corporate Import Compliance. Our Corporate Headquarters is seeking an Import Compliance....

Transaction Capture Analyst 3 (Buffalo, NY)

Citi - 9,624 reviews - Buffalo, NY
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Fully responsible for keeping assigned portfolio in...

License Analyst II

Fidelis Care - 160 reviews - Buffalo, NY
Work with IT Asset Management Tools to ensure software compliance and utilization. This Analyst will be tracking and managing the requirements for the purchase...

Process Consultant

HSBC - 7,323 reviews - Buffalo, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Solutions Analyst 2 (Buffalo, NY)

Citi - 9,624 reviews - Buffalo, NY
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....

Programmer/Analyst

Health Research Inc. (HRI) Roswell Park Division - Buffalo, NY
Compliance with funding requirements such as time and effort reporting, grant deliverables, and contract deliverables is required....

Markets - Business Support Analyst (Buffalo, NY)

Citi - 9,624 reviews - Buffalo, NY
Collaborate closely with middle office, operations, legal, compliance, product control and technology teams to ensure the business is run in strict compliance...
Business Systems Analyst III
Fidelis Care - 160 reviews - Buffalo, NY
Keeps current with state/federal compliance initiatives. The Business Systems Analyst III acts as the primary liaison between IT and the operational departments...
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Compliance Policy Analyst
MediSked, LLC - Lewiston, NY
The Compliance Policy Analyst is primarily responsible for planning, designing, implementing,maintaining and updating MediSked Compliance solutions and client...
Easily apply

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