Investigative Analyst $90,000 jobs in Buffalo, 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....
30 days ago - save job - block - email - more...

BSA Compliance Manager- EDD

M&T Bank 298 reviews - Buffalo, NY
Responsible for multiple direct reports, including Compliance Analysts and Specialists. Supervises and ensures that Compliance Analysts and Specialists to...
18 hours 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....
5 days ago - save job - block - email - more...

BSA/AML Compliance Manager

M&T Bank 298 reviews - Buffalo, NY
Responsible for multiple direct reports, including Compliance Analysts and Specialists. Supervises and ensures that Compliance Analysts and Specialists to...
1 day ago - save job - block - email - more...

The Yield Book Cashflow Data Analyst (Buffalo NY)

Citi 2,033 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...

Finance Product Control Analyst Loans Utility

Citi 2,033 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
12 hours ago - save job - block - email - more...

Assistant Vice President Commitments Data Analyst\Solutions...

Citi 2,033 reviews - Buffalo, NY
Data analyst within the Treasury Liquidity Monitoring and Reporting Program. The analyst will work closely business stakeholders and technology to perform...
30+ days ago - save job - block - email - more...

Sales Reporting Analyst

U.S. Energy Development Corporation - Buffalo, NY
Strong investigative, organizational, & analytical skills. The Sales Reporting Analyst reports directly to the Executive Vice President of Sales....
Monster - 28 days ago - save job - block - email - more...

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