Risk Analyst jobs in Buffalo, NY

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Associate KYC Analyst 1 – Buffalo NY
Citi - 9,570 reviews - Buffalo, NY
Investigate and assess files for potential money laundering//sanctions risks to the Bank. Knowledge and understanding of OFAC, BSA/AML, USA PATRIOT Act, and...
Medicare Part D Analyst LIFE - Finance (LIFE)
Medicare Part D Analyst LIFE – Finance (Living Independently For Elders) :. The Medicare Part D position will support the LIFE Program for All-Inclusive Care...
Business Intelligence Analyst- Relocation Opportunity
Audible, Inc. - 28 reviews - United States
You are not afraid to take calculated risks, and work best autonomously. Put aside your experiences or perceptions of customer service;...

Intermediate Associate Market Risk Analyst (Buffalo, NY)

Citi - 9,570 reviews - Buffalo, NY
Interface with Risk CAO, Risk Managers, Business Managers, Model Owners, Finance and Corporate counterparts to ensure robust execution and compliance with all...

Quantitative Risk Analyst I

M&T Bank - 684 reviews - Buffalo, NY
Quantitative Risk Analyst I. Identify risk and/or opportunities. Track portfolio performance and risk strategy results....

Operational Risk/Business Process Analyst II

M&T Bank - 684 reviews - Buffalo, NY
Risk background preferred. Operational Risk/Business Process Analyst II. Develop and maintain documented processes in support of the departmental Operational...

Sr. Treasury Asset Liability Management Analyst

M&T Bank - 684 reviews - Buffalo, NY
Treasury Asset Liability Management Analyst. Senior Treasury Asset Liability Management Analyst. Mentors and provides guidance to less experienced analysts....

Risk Assurance Analyst

Key Bank - 809 reviews - Buffalo, NY
O 3+ years of risk management and/or audit experience, strongly focused on risks and controls and risk-based auditing techniques....

Consumer Lending Compliance Analyst

KeyBank - 809 reviews - Buffalo, NY
The Consumer Lending Compliance Analyst will be a member of the Lending Compliance team within Compliance Risk Management....

Consumer Lending Compliance Analyst - Credit Card

Key Bank - 809 reviews - Buffalo, NY
The Consumer Lending Compliance Analyst will be a member of the Lending Compliance team within Compliance Risk Management....

BSA Compliance Analyst II-EDD Investigations

M&T Bank - 684 reviews - Buffalo, NY
BSA Compliance Analyst II-EDD Investigations. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and...

BAT - Index Analyst (Buffalo, NY)

Citi - 9,570 reviews - Buffalo, NY
Risk control aspect of data management processes. United States,New York,Buffalo....

Intermediate Associate Credit & Portfolio Analyst

Citi - 9,570 reviews - Buffalo, NY
The Risk Manager’s role in the team is to manage the risks inherent in trading with, and providing banking services to, a portfolio of these funds....
Forecast Analyst
SweetWorks Confections, A Chocolat Frey Company - Buffalo, NY
This opportunity as a *Forecast Analyst*. Must have ability to effectively organize large data inputs in order to analyze trends and proactively identify risks,...
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Intermediate Client Onboarding Analyst 1 – Buffalo NY
Citi - 9,570 reviews - Buffalo, NY
Support audit reviews, procedure documentation, policy change communication, and assist with identifying and solving gaps in risk areas....

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