Senior Business Control Specialist jobs in Depew, NY

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Senior Digital Optimization Manager
HSBC - 7,553 reviews - Depew, NY
Impact on the Business. Act as point of escalation point for issues and concerns for entities and global business including Digital Business, as well as wider...
Software Development Engineer: Big Data Quality & Stats- Rel...
Our data is consumed by thousands of teams across Amazon including Research Scientists, Machine Learning Specialists, Business Analysts and Data Engineers....
RPA Architect
United Software Group - 3 reviews - Buffalo, NY 14263
Job Description – RPA Processes Specialist. Responsibilities Analyzing and understanding the business processes Advises clients on the use of Robotic Process...

Senior Civil Engineer

Gomez and Sullivan Engineers - Williamsville, NY
SENIOR CIVIL ENGINEER. Our staff of approximately 50 individuals based in New York (Utica, Williamsville, Albany) and New Hampshire (Henniker) includes water...
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Compl Training Spec II

M&T Bank - 702 reviews - Buffalo, NY
Manage the tracking of compliance related training assignments and completions, including escalation to Corporate Compliance, business unit, and senior...

AML/BSA Senior Lead Auditor

Key Bank - 837 reviews - Buffalo, NY
ABOUT THE BUSINESS:. Certified Anti-Money Laundering Specialist (CAMS). Solid product skills with a strong understanding of business, industry and regulatory...

Senior Analyst - Sanctions Transactions and Name Screening

HSBC - 7,553 reviews - Buffalo, NY 14203 (Willert Park area)
Maintain and develop positive and professional working relationships with senior business managers at the Country/ Global Business Line levels....

CRM Manager-Vendor

M&T Bank - 702 reviews - Buffalo, NY
Compliance Specialist roles. Directly manage 2+ compliance officers and other Sr. Strong knowledge of process improvement methodology and business process...

eCommerce Senior Manager

HSBC - 7,553 reviews - Buffalo, NY 14203 (Willert Park area)
Global business strategy; Impact on the Business. Global Business Channel distribution strategy teams. Executive stakeholders across the business lines/product...

Risk MIS & Analytics Specialist

M&T Bank - 702 reviews - Buffalo, NY
Risk MIS & Analytics Specialist. Generate monthly Division-specific risk ranking scorecards, and bankwide scorecards for senior management....

Op Risk Specialist II

M&T Bank - 702 reviews - Getzville, NY
Proven ability to develop and integrate risk management controls into business processes. Establish and maintain solid working relationships with senior...

Intermediate Market Risk Analyst 2 (Buffalo, NY)

Citi - 9,919 reviews - Buffalo, NY
The team interacts with members of the ICG Risk Reporting team as well as Senior Management, Market Risk Managers, Traders, Front Office Business Managers,...

Senior Documentation Manager

HSBC - 7,553 reviews - Buffalo, NY 14203 (Willert Park area)
Impact on the Business. To engage and align the support infrastructure with legal, compliance and business stakeholders globally, achieving recognition for this...
Software Development Engineer - AWS Cryptography- Relocation...
Along with senior leaders, principal engineers, and security specialists you will discover and solve the new interesting challenges of growing and operating a...
Intermediate Market Risk Analyst 2 (Buffalo, NY)
Citi - 9,919 reviews - Buffalo, NY
The team interacts with members of the ICG Risk Reporting team as well as Senior Management, Market Risk Managers, Traders, Front Office Business Managers,...

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