Standards Compliance Analyst jobs in Buffalo, NY

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 111
Upload your resume - Let employers find you
Client Onboarding Analyst 3 – Buffalo NY
Citi - 9,042 reviews - Buffalo, NY
Client Onboarding Analyst 3. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....
Sponsored
Merrill Lynch Financial Advisor Program
Bank of America - 15,552 reviews - Batavia, NY 14020
Chartered Financial Analyst (CFA). High professional standards and integrity. Completing required training, obtaining industry licenses (Series 7 & 66),...
Sponsored
Senior Government Compliance Analyst - Relocation to Cedar R...
We are currently searching for a Senior Government Compliance Analyst to join our team in Cedar Rapids, IA. The Senior Analyst will have knowledge in the Cost...
Sponsored

Compliance Risk Analyst

KeyBank - 748 reviews - Buffalo, NY
Compliance Risk Analyst for Compliance Risk will provide research and analytical support to a team of risk professionals supporting Key’s Compliance Risk...

Business Banking Risk Analyst I

M&T Bank - 625 reviews - Buffalo, NY
Check for compliance based on standard documentation and M&T systems. Business Banking Risk Analyst I....

Valididation Analyst I-Model Risk

M&T Bank - 625 reviews - Buffalo, NY
Valididation Analyst I-Model Risk. Develop knowledge on standard concepts, practices, and procedures within the model validation/risk analytics field....

Mgr Data Governance

BlueCross BlueShield of WNY - 3,743 reviews - Buffalo, NY
Clarifies roles and responsibilities, and addresses stewardship and security issues placing an emphasis on quality and compliance....

Intermediate Associate Compliance Surveillance Analyst

Citi - 9,042 reviews - Buffalo, NY
Compliance and Control. The Analyst will review employee communications including telephone, email, instant messaging and chat room activity....

GTRF Services Analyst

HSBC - 6,851 reviews - Buffalo, NY
The jobholder has responsibility for overseeing and ensuring that Operational risks are managed in accordance with the Group Standards Manual, Risk FIM, &...

KYC Analyst

HSBC - 6,851 reviews - Buffalo, NY
Communication with HSBC officers and other employees involved in the maintenance of internal control standards....

Senior Vendor Risk Analyst

M&T Bank - 625 reviews - Buffalo, NY
Senior Vendor Risk Analyst. Supervise vendor risk analyst staff of 1 - 2. Maintain M&T internal control standards, including timely implementation of internal...

Business Risk Analyst (Buffalo, NY)

Citi - 9,042 reviews - Buffalo, NY
The successful candidate will work with Equities Business Management, Middle Office, Operations, Technology, Compliance, Internal Audit, Financial Control and...

Registered Nurse (Senior Quality Analyst)

Roswell Park Cancer Institute - 73 reviews - Buffalo, NY
Enhances professional growth and development by participating in education programs, reading current literature and maintaining and awareness of compliance...
Associate Reference Data Mgmt Analyst – Buffalo NY
Citi - 9,042 reviews - Buffalo, NY
The ICG Know Your Customer (KYC) Utility is part of ISG unit within ICG O&T, which is responsible globally to ensure the ICG Business remains compliant to or...
Sponsored
Associate KYC Analyst 1 – Buffalo NY
Citi - 9,042 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Standards Compliance Analyst jobs in Buffalo, NY
You can cancel email alerts at any time.