Senior Regulatory Risk Analyst jobs in Buffalo, NY

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Associate KYC Analyst 1 – Buffalo NY
Citi - 9,625 reviews - Buffalo, NY
Project management responsibilities may be required, e.g. producing project plans, risk analysis and weekly updates for senior management....
Senior Digital Optimization Manager
HSBC - 7,323 reviews - Depew, NY
Management of Risk (Operational Risk / FIM requirements). Adherence to in country regulatory and compliance policies....
Senior Business Analyst / PM
Princeton Information Ltd - 23 reviews - Getzville, NY 14068
An senior analyst with experience in product control and/or balance sheet reporting functions. Be able to manage project milestones and risks."....

Sr Credit Risk Reporting Analyst I

M&T Bank - 686 reviews - Buffalo, NY
Sr Credit Risk Reporting Analyst I. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies....

Sr. Central Account Review Analyst

HSBC - 7,323 reviews - Depew, NY
Management of Risk. Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...

Risk Assurance Analyst

KeyBank - 813 reviews - Buffalo, NY
Individuals will help ensure compliance risk requirements and processes comply with regulatory requirements, Key’s Risk Management policies and program...

Senior Analyst - Sanctions Transactions and Name Screening

HSBC - 7,323 reviews - Buffalo, NY
Management of Risk. Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...

Sr. Treasury Asset Liability Management Analyst

M&T Bank - 686 reviews - Buffalo, NY
Sr. Senior Treasury Asset Liability Management Analyst. Complete monthly analysis and reporting of the Bank’s balance sheet interest rate risk position to...

Senior Business Analyst

HSBC - 7,323 reviews - Buffalo, NY
Management of Risk. The jobholder should comply with the detailed expectations and responsibilities for their core role in operational risk management through...

Senior Capital Adequacy Process Analyst

M&T Bank - 686 reviews - Buffalo, NY
Senior Capital Adequacy Process Analyst. May supervisor Associate Analysts and/or Analysts. CAP Analyst may lead project or business related initiatives and may...

Business & Planning Analyst II

M&T Bank - 686 reviews - Buffalo, NY
The incumbent works under generally established parameters looking to senior analysts for guidance. Understand and adhere to the Company’s risk and regulatory...

Senior Treasury Liquidity Risk Analyst

M&T Bank - 686 reviews - Buffalo, NY
Senior Treasury Liquidity Risk Analyst. Senior Treasury Liquidity Analyst. Complete regular analysis and reporting of the Bank’s balance sheet liquidity risk...

Senior Import Analyst - Customs Brokerage

Willson International - 22 reviews - Tonawanda, NY
General support of Operational and Regulatory teams; Senior Import Analyst– Customs Brokerage – Tonawanda, NY*....
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Intmd Client Onbrding Analyst1- Buffalo, NY
Citi - 9,625 reviews - Buffalo, NY
Build and own relationships with senior members of the firm’s infrastructure groups including but not limited to the Sales Desks across North America, Credit,...

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