Regulatory Analyst jobs in Buffalo, NY

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Associate Client Onboarding Analyst 1 – Buffalo NY
Citi - 11,040 reviews - Buffalo, NY
Partner with Accounts Control team to ensure KYC/AML/MiFID and other regulatory reviews on all clients is performed. United States,New York,Buffalo....
Risk Management Reporting Manager - Operational Risk Reporti...
Citi - 11,040 reviews - Buffalo, NY
This business analyst position will primarily support regulatory expectations of Heightened Standards on risk data aggregation capabilities and internal risk...
Global Markets Compliance and Conduct Risk Reporting Sr. Ana...
Citi - 11,040 reviews - Buffalo, NY
Oversee regulatory reporting processes and compliance with internal or regulatory initiatives and maintain conduct risk metrics. United States,New York,Buffalo....

GTRF Transaction Services Quality Analyst

HSBC - 8,312 reviews - Buffalo, NY 14203 (Willert Park area)
Providing support and guidance to the Department/Region on areas of improvement/concern with regard to FCC, Regulatory and BQAP controls....

Investigative Analyst I/II

Univera Healthcare - 14 reviews - Buffalo, NY
A minimum of two years experience in the investigative analyst position. This position conducts preliminary analysis and evaluation of allegations of fraud and...

AVP, Regulatory Risk Analyst 4

Citi - 11,040 reviews - Buffalo, NY
The Enterprise Analytical Solutions Team within Finance and Risk Infrastructure is looking for an AVP candidate to work on a number of projects related to the...

Provider Data Analyst II

BlueCross BlueShield of WNY - 4,642 reviews - Buffalo, NY
Serves as lead for projects related to BCBSA, NCQA, HEDIS, regulatory entities or corporate projects....

Treasury Data Analyst

M&T Bank - 799 reviews - Buffalo, NY
Treasury Data Analyst. Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, SR 10-6, SR 11-7,...

Data & Analytics Analyst

M&T Bank - 799 reviews - Getzville, NY
Data & Analytics Analyst. Analyst operates as "go-to" person for all important or high level matters. Analyst will handle all inquires, large-scale projects,...

BSA Compl Analyst II

M&T Bank - 799 reviews - Buffalo, NY
BSA Compl Analyst II-3DE5S. Legal & Regulatory Risk Management. Legal & Regulatory Identification & Communication....

CLINICAL SYSTEMS ANALYST

ECMC Family Health Center - Buffalo, NY
Designs systems to collect clinical data to meet regulatory and compliance requirements; The work involves planning, directing and managing the design,...

CLINICAL SYSTEMS ANALYST

Erie County Medical Center Corporation - 22 reviews - Buffalo, NY
Designs systems to collect clinical data to meet regulatory and compliance requirements; The work involves planning, directing and managing the design,...

Fixed Income Operations Analyst II

M&T Bank - 799 reviews - Buffalo, NY
Fixed Income Operations Analyst II-3DF4T. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the...
Client Onboarding Analyst 3 - Buffalo NY
Citi - 11,040 reviews - Buffalo, NY
Partner with Accounts Control team to ensure KYC/AML/MiFID and other regulatory reviews on all clients is performed. United States,New York,Buffalo....
Accounting / Financial Analyst
Systems Personnel - Buffalo, NY 14224
The Accounting/Financial Analyst will work with all trades that affect the treasury group to insure they are booked properly....
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