Operational Due Diligence Analyst jobs in Buffalo, NY

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Network Delegated Vendor Management Analyst
Magellan Health - 339 reviews - United States
Supports the due diligence and evaluation process for new potential vendors. Title Network Delegated Vendor Management Analyst....

CDD Services Analyst

HSBC - 7,087 reviews - Buffalo, NY
Maintain relationships with internal stakeholders in the Customer Due Diligence (CDD) services department, CMB’s front office, AML Compliance and other areas to...

AVP, Senior Loan Analyst - CapitalSource (Buffalo, NY)

Pacific Western Bank - 37 reviews - Buffalo, NY
Will assist in the supervision of the AVP, Loan Analyst position. Completion of standard work-paper files and underwriting reports as applicable based on...

Cybersecurity Network Analyst

M&T Bank - 648 reviews - Amherst, NY
Cybersecurity Network Analyst. Performs other related duties or projects as required, which may include playing a lead role in due diligence, cost/benefit...

Senior Financial Crimes Compliance Officer - Global Banking...

HSBC - 7,087 reviews - Buffalo, NY
Operational Effectiveness and Control. Provides FCC concurrence for all high risk customers and ensures that Customer Due Diligence (CDD) is consistent with AML...
Project Manager- Financial Services
Accenture - 9,252 reviews - United States
Manage KYC/AML Onboarding and Refresh Customer Profiles (Customer due diligence, documentation, research and validation)....

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