Operational Diligence jobs in Amherst, NY

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 28
Upload your resume - Let employers find you
Product Manager - RBWM
HSBC 2,640 reviews - Depew, NY
Operational Effectiveness & Control. This is achieved by ensuring all actions take account of the likelihood of operational risk occurring and monitoring within...
Sponsored by HSBC - 17 days ago
Director - Third Party Risk
McGraw Hill Financial 210 reviews - New York
This is an exciting and highly visible role that impacts operational risk governance. In depth experience conducting due diligence efforts and creating summary...
Sponsored by McGraw Hill Financial - 2 days ago
VP of Internal Audit
Delaware North Companies 203 reviews - Buffalo, NY
Participate, as requested, in due diligence processes. Evaluate and assess the internal controls surrounding due diligence processes....
Sponsored by Delaware North Companies - 18 days ago
Show:  all jobs - only 'Easy Apply' jobs

Accounting Manager

Sodexo 2,693 reviews - Williamsville, NY
This position will lead the due diligence process for each programs from evaluation to back end implementation....

Sr. Compliance Officer - Regulatory Monitoring

M&T Bank 388 reviews - Buffalo, NY
Manage regulatory risk/compliance due diligence process associated with. Sr....

Compliance Specialist II

M&T Bank 388 reviews - Buffalo, NY
As required, provide assistance in the regulatory/risk compliance due diligence process associated with mergers and acquisitions related to subject matter....

Junior Financial Analyst

Hamister Group, Inc. - Buffalo, NY
This will include the review and data input of financials and market data, identifying operational management inefficiencies, cash flow studies, IRR analysis,...

VP Data Management

HSBC 2,640 reviews - Buffalo, NY
Operational Effectiveness & Control. Knowledge of Customer Due Diligence and KYC processes are helpful. Drive a culture of data quality and contribute to...

CDD Services Analyst

HSBC 2,640 reviews - Buffalo, NY
Operational Effectiveness & Control. Maintain relationships with internal stakeholders in the Customer Due Diligence (CDD) services department, CMB’s front...

Product Manager - RBWM

HSBC 2,640 reviews - Depew, NY
Operational Effectiveness & Control. This is achieved by ensuring all actions take account of the likelihood of operational risk occurring and monitoring within...

Loan Servicing/Escrow Specialist

Evans Bank - Hamburg, NY
Obtain, review loan reports and conducts maintenance or due diligence on report information. The Loan Servicing/Escrow Specialist is accountable for providing...

M&T Securities KYC Investigator

M&T Bank 388 reviews - Buffalo, NY
Business and Planning Analyst IV- Customer Due Diligence. Resolving customer inquiries involving customer due diligence information....

BSA Compliance Specialist II - EDD

M&T Bank 388 reviews - Buffalo, NY
Manages Enhanced Due Diligence Team, ensuring operational efficiency and comprehensive results are met for BSA/AML related functions including Customer Due...
operations specialist
First Niagara 26 reviews - Amherst, NY
Due diligence, data mapping, mock conversions) as needed. Responsible for performing entry level functions carried out by the operational unit, demonstrating a...
Sponsored by America's Job Exchange - 15 days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Operational Diligence jobs in Amherst, NY
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Operational Diligence jobs
2,640 reviews
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities