Standards Compliance Analyst jobs in Getzville, NY

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Risk Reporting Intermediate Analyst- Market Risk Reporting (...
Citi - 11,473 reviews - Buffalo, NY
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....
Analyst -Risk Management
Kelly Services - 9,861 reviews - Buffalo, NY 14203
Analyst -Risk Management (Banking) – Buffalo NY 14203 **This is a 6+ month Temp Contract Assignment**. Maintain company internal control standards, including...
ICQA Data & Reporting Analyst- Relocation Opportunity
Present analysis in easily digestible standard reports. This Data Analyst role will work closely with the ICQA and operations teams in Inbound and Outbound to...

Compliance Analyst

Citi - 11,473 reviews - Buffalo, NY
Compliance and Control. Compliance, risk management, legal or regulatory background preferred, ideally in a financial services organization;...

Regulatory Reporting Analyst

Citi - 11,473 reviews - Buffalo, NY
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....

BSA Compliance Analyst II - EDD

M&T Bank - 882 reviews - Buffalo, NY
BSA Compliance Analyst II - EDD-3DFK3. Interacts with business unit compliance personnel to ensure compliance with laws and regulations....

Operational Risk/Business Process Analyst III

M&T Bank - 882 reviews - Getzville, NY
Operational Risk/Business Process Analyst III-3DFKT. Thorough technical compliance knowledge and project management skills....

Fraud Analyst

M&T Bank - 882 reviews - Amherst, NY
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...

AVP, Data Management Senior Analyst

Citi - 11,473 reviews - Buffalo, NY
Drive compliance with Citiwide Key Initiative standards, including the creation of key deliverables with signoffs secured from required stakeholders in a timely...

Senior Regulatory Risk Analyst II

M&T Bank - 882 reviews - Buffalo, NY
Senior Regulatory Risk Analyst II-3DE5F. Provide supervision, guidance and direction to lower level analysts regarding all aspects of data analysis, regulatory...

Comprehensive Capital Analysis and Review (CCAR) Analyst

M&T Bank - 882 reviews - Buffalo, NY
Comprehensive Capital Analysis and Review (CCAR) Analyst. Knowledge of financial principles and regulatory and compliance agencies/issues related to the banking...

Operational Risk Analyst

Citi - 11,473 reviews - Buffalo, NY
The individual will interact with key stakeholders including personnel from Business Management, Sales, AML Compliance Risk Management, Sanctions Compliance,...

Mortgage QC Analyst II

KeyBank - 1,053 reviews - Amherst, NY
Maintain appropriate turn-times and production standards by company’s definition. The Mortgage Quality Control Analyst II reports to the Mortgage Quality...
AWS Finance Manager - Data Center Infrastructure- Relocation...
2+ years experience managing Financial Analysts. Monitoring compliance with controls and systems, and developing new processes and controls to support the fast...
Risk Analyst- Relocation Opportunity
Provide technical consultation to ensure third party and Amazon-issued Certificates of Insurance comply with contract standards....