Standards Compliance Analyst jobs in Buffalo, NY

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Compliance Analyst Surveillance Bilingual Spanish (Buffalo N...
Citi 2,471 reviews - Buffalo, NY
Compliance and Control. Ensuring Compliance with various regulations as well as Citi mandated Policies. The Analyst reviews employee communications including...
Sponsored by Citi - 6 days ago
Compliance Analyst Surveillance Bilingual French (Buffalo NY...
Citi 2,471 reviews - Buffalo, NY
Compliance and Control. Ensuring Compliance with various regulations as well as Citi mandated Policies. The Analyst reviews employee communications including...
Sponsored by Citi - 6 days ago
Business Analyst
Superior Group 24 reviews - Depew, NY
And business standards of Organization as applicable. Ensure adherence to all the applicable compliance policies (Data security policy, AML, operational risk,...
Sponsored by Superior Group - 11 days ago

Business & Planning Analyst I- P&C Insurance, Risk & Claims,...

M&T Bank 388 reviews - Buffalo, NY
(iv) performing or overseeing embedded compliance self-testing. Design and implement routine, standard PC-based models to support business decisions....

ETL Analyst

Liazon - Buffalo, NY
Development and documentation of standard file formats. Employees will be required to follow any other job-related instructions and to perform other job-related...
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Requirements Analyst

nTech Solutions Inc - Amherst, NY
Manager is looking for a Requirements Analyst. The Requirements Analyst is responsible for eliciting, analyzing, documenting, and verifying the business needs...
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Business & Planning Analyst II- Centralized Compliance

M&T Bank 388 reviews - Buffalo, NY
Business & Planning Analyst II- Centralized Compliance. Develop and produce standard and ad hoc departmental reports and spreadsheets to include but not limited...

CDD Services Analyst

HSBC 2,646 reviews - Buffalo, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...

Credit Portfolio Analyst 2 (Buffalo NY)

Citi 2,471 reviews - Buffalo, NY
Control Analyst – ICG RISK COE. Legal documentation, risk governance, data standards and model validation. Presentation skills, as analyst will be frequently...

Compliance Analyst Surveillance Bilingual French (Buffalo NY...

Citi 2,471 reviews - Buffalo, NY
Compliance and Control. Ensuring Compliance with various regulations as well as Citi mandated Policies. The Analyst reviews employee communications including...

Junior Business Analyst

Eleventh Hire - Buffalo, NY
Junior Business Analyst. The Requirements Analyst is responsible for eliciting, analyzing, documenting, and verifying the business needs of project stakeholders...
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Intermediate Compliance Analyst Surveillance (Buffalo NY)

Citi 2,471 reviews - Buffalo, NY
Compliance and Control. Ensuring Compliance with various regulations as well as Citi mandated Policies. The Analyst reviews employee communications including...

Senior Compliance Analyst Surveillance (Buffalo NY)

Citi 2,471 reviews - Buffalo, NY
Compliance and Control. Ensuring Compliance with various regulations as well as Citi mandated Policies. The Analyst reviews employee communications including...
Configuration Management Analyst 4
Insitu 13 reviews - United States
Establishes and implements compliance standards. Monitors standards compliance and change/release implementation....
Sponsored by Insitu - 27 days ago
Merrill Lynch Financial Advisor Program - Buffalo, NY
Bank of America 10,496 reviews - Buffalo, NY
Chartered Financial Analyst (CFA). High professional standards and integrity. Completing required training, obtaining industry licenses (Series 7 & 66),...
Sponsored by Bank of America - 21 days ago

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Company with Standards Compliance Analyst jobs
24 reviews
Superior Group offers a wide range of workforce and productivity solutions, organized into three verticals: People, Process, and Outsourcing