Operational Diligence jobs in Buffalo, NY

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Global Liquidity and Cash Management Business Risk and Contr...
HSBC - 7,318 reviews - Buffalo, NY
Core Operational Risk Management:. The Manager BRCM may also be accountable Core Operational Risk Management activities with respect to specific operational...
VP, Development & Constrution
Delaware North - 686 reviews - Buffalo, NY 14202
They will assure appropriate processes are in place to assess due diligence of possible construction and reconstruction projects to ensure effective return on...
Store Manager
A Wireless - 101 reviews - Amherst, NY 14226
Execute daily operational procedures with efficiency, diligence, and integrity. Together with your Assistant Store Manager, you will also be highly involved in...

Middle Office Specialist

HSBC - 7,318 reviews - Depew, NY
Operational Effectiveness & Control. Complete specialized processing and due diligence activities. Ensure compliance, operational risk controls in accordance...

Citi - PM - KYC Remediation

eClerx LLC - 489 reviews - Buffalo, NY
Extensive operational experience in Financial Services within Regulatory and/or Compliance. Focused on Anti-Money Laundering (AML), Know Your Customer (KYC),...

Deputy Compl Off-UDAAP

M&T Bank - 686 reviews - Buffalo, NY
Manage compliance risk through the due diligence processes associated with mergers and acquisitions. Engage other Risk Departments, Internal Audit, Legal and/or...

Sr Environmental Risk Officer

M&T Bank - 686 reviews - Buffalo, NY
The Senior Environmental Risk Officer is responsible for bidding and engaging environmental due diligence services as requested, reviewing the due diligence...

Regulatory Compliance Commercial Banking Business Integratio...

HSBC - 7,318 reviews - Buffalo, NY
Operational Effectiveness & Control. Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...

VP, Development & Constrution

Delaware North - 686 reviews - Buffalo, NY 14202 (Central Business District area)
They will assure appropriate processes are in place to assess due diligence of possible construction and reconstruction projects to ensure effective return on...

Business Risk and Control Management Manager

HSBC - 7,318 reviews - Depew, NY
Core Operational Risk Management:. The Manager BRCM may also be accountable Core Operational Risk Management activities with respect to specific operational...

AML/BSA Senior Lead Auditor

KeyBank - 811 reviews - Buffalo, NY
Suspicious Activity Reporting (SAR), Currency Transaction Reporting (CTR), Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Customer Identification...

Lead Accountant - Financial Reporting

Delaware North - 686 reviews - Buffalo, NY 14202 (Central Business District area)
B) Preparation of the balance sheet, GAAP income statement, operational earnings statement, and cash flow statements....

Store Manager

A Wireless - 101 reviews - Amherst, NY
Execute daily operational procedures with efficiency, diligence, and integrity. Together with your Assistant Store Manager, you will also be highly involved in...
Multiple Sclerosis Certified - Nurse Subject Matter Expert
Confidential-Healthcare - United States
Requires diligence and reliability. Provide startup and ongoing operational support including call monitoring....
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Business Risk and Control Management Manager
HSBC - 7,318 reviews - Depew, NY
Core Operational Risk Management:. The Manager BRCM may also be accountable Core Operational Risk Management activities with respect to specific operational...

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