Standards Compliance Analyst jobs in Orchard Park, NY

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Compliance Analyst Surveillance (Buffalo N.Y.)
Citi 2,146 reviews - Buffalo, NY
A Bachelor's Degree is required, with 1-2 years of work experience in compliance, banking or finance related role....
Sponsored by Citi - 20 days ago
Intermediate Compliance Analyst Surveillance (Buffalo N.Y.)
Citi 2,146 reviews - Buffalo, NY
The Analyst will be responsible for the Proprietary Employee Trading Supervision System (“PETSS”). A Bachelor's Degree is required, with 2-3 years of work...
Sponsored by Citi - 20 days ago

Business and Planning Analyst I - Vendor Analyst

M&T Bank 329 reviews - Getzville, NY
Business and Planning Analyst I - Vendor Analyst. Design and implement routine, standard PC-based models to support business decisions....
14 days ago - save job - email - more...

Coporate Compliance Analyst II

M&T Bank 329 reviews - Buffalo, NY
Coporate Compliance Analyst II. Participate in compliance related projects under the direction of the Deputy Compliance Officer....
21 days ago - save job - email - more...

Staff Applications Systems Analyst

Sodexo 2,264 reviews - Williamsville, NY
The Staff Allication System Analyst will develop processes, procedures, conduct trend reporting and analysis for operational services....
14 days ago - save job - email - more...

Cust Info Mgmt Analyst

HSBC 2,247 reviews - Buffalo, NY - +1 location
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
9 days ago - save job - email - more...

Business and Planning Analyst I

M&T Bank 329 reviews - Getzville, NY
Business and Planning Analyst I. Design and implement routine, standard PC-based models to support business decisions....
20 days ago - save job - email - more...

Associate Analyst Business Systems I

HSBC 2,247 reviews - Buffalo, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
20 days ago - save job - email - more...

Financial Analyst II

M&T Bank 329 reviews - Buffalo, NY
Financial Analyst II. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies....
8 days ago - save job - email - more...

Analyst Configuration II

HealthNow New York Inc. 13 reviews - Buffalo, NY
Now departments, ensures compliance with corporate standards and underwriting guidelines regarding all group enrollment and configuration standards....
13 days ago - save job - email - more...

Risk Controls Analyst Information Services Group (ISG) (Buff...

Citi 2,146 reviews - Buffalo, NY
Ensure compliance with Information Security and Records Management Policy Development Value:. Able to interact with Auditors, Compliance and Independent...
4 days ago - save job - email - more...

Requirements Analyst I/II/III/IV

Univera Healthcare 2 reviews - Buffalo, NY
Participates in application system design review to ensure consistent data definitions and compliance with naming and documentation standards in actual...
16 days ago - save job - email - more...
Senior Compliance Analyst (Buffalo NY)
Citi 2,146 reviews - Buffalo, NY
Lastly, the analyst may also participate in ad-hoc requests, special projects and regulatory exams directed by other organizations within the compliance or...
Sponsored by Citi - 15 days ago
Senior Compliance Analyst Regulatory (Buffalo N.Y.)
Citi 2,146 reviews - Buffalo, NY
Compliance, risk management, legal or regulatory background preferred, ideally in a financial services organization....
Sponsored by Citi - 17 hours ago
Coporate Compliance Analyst II
M&T Bank 329 reviews - Buffalo, NY
Ongoing Corporate Compliance Analyst IILocation - Buffalo, NY The Opportunity:. Participate in compliance related projects under the direction of the Deputy...
Sponsored by WorkInRetail - 8 days ago

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