Investigative Analyst $70,000 jobs in Amherst, NY

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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...
30+ days ago - save job - email - more...

BSA Compliance Manager- EDD

M&T Bank 329 reviews - Buffalo, NY
Responsible for multiple direct reports, including Compliance Analysts and Specialists. Supervises and ensures that Compliance Analysts and Specialists to...
30+ days ago - save job - email - more...

BSA Compliance Manager

M&T Bank 329 reviews - Buffalo, NY
Minimum of four years experience in an audit, risk management, compliance or investigative service experience or seven years banking experience....
30+ days ago - save job - email - more...

Associate Credit Operation Analyst 2 Credit Risk Management...

Citi 2,149 reviews - Buffalo, NY
Self-starter with excellent investigative skills and attention to detail. CRMS provide credit data management, risk policy advisement and control related...
30+ days ago - save job - email - more...

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