Standards Compliance Analyst jobs in Buffalo, NY

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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....
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),...
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...

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...
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...

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