Investigative Analyst $60,000 jobs in Amherst, NY

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BSA Compliance Analyst II

M&T Bank 298 reviews - Buffalo, NY
BSA Compliance Analyst II. One or more years’ experience in audit, risk management, compliance or investigative experience....
27 days ago - save job - block - email - more...

Senior Bank Secrecy Act Analyst

Evans Bank - Hamburg, NY
Strong investigative and analytical skills, proficient numerical and mathematical skills. The Senior Bank Secrecy Act Analyst will help to support Evans Bank’s...
19 days ago - save job - block - email - more...

BSA Compliance Manager

M&T Bank 298 reviews - Buffalo, NY
Minimum of four years experience in an audit, risk management, compliance or investigative service experience or seven years banking experience....
2 days ago - save job - block - email - more...

Balance Sheet Analyst 2 (Buffalo NY)

Citi 2,031 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
30+ days ago - save job - block - email - more...

Planning Analysis Analyst OT

Citi 2,031 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
30+ days ago - save job - block - email - more...

Planning and Analysis Analyst—Equities

Citi 2,031 reviews - Buffalo, NY
Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS), Finance,...
30+ days ago - save job - block - email - more...

The Yield Book Cashflow Data Analyst (Buffalo NY)

Citi 2,031 reviews - Buffalo, NY
Cashflow Data Analyst - Buffalo. Assist senior analysts in Mortgage-backed and Asset-backed securities cash flow modeling and analysis....
30+ days ago - save job - block - email - more...

Planning Analysis Analyst—Banking

Citi 2,031 reviews - Buffalo, NY
The P&A Analyst will assist with planning & analysis and reporting support for the Capital Markets Origination (“CMO”) business....
30+ days ago - save job - block - email - more...

Financial Accounting Analyst 2 (Buffalo NY)

Citi 2,031 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
30+ days ago - save job - block - email - more...

Senior Quantitative Analyst

SelectOne Search, LLC 3 reviews - Buffalo, NY 14202 (Central Business District area)
Investigative, problem solving, and business process improvement skills. This Quantitative Analyst will manage, analyze, and communicate findings of large...
Monster - 23 days ago - save job - block - email - more...

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