Senior Legal Analyst jobs in Depew, NY

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Business Analyst - Senior
The team plays a key role in the integrity of Client's Basel regulatory risk based capital calculations across a number of legal entities....
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Senior Compliance Analyst - Surveillance
Citi - 13,844 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...
Compl AML KYC Assoc Analyst 2 – Buffalo NY
Citi - 13,844 reviews - Buffalo, NY
Entity Data includes legal name verification, address, nature of business and ownership. Project management responsibilities may be required, e.g. producing...
Client Onboarding Sr Mgr – Vice President, Buffalo NY
Citi - 13,844 reviews - Buffalo, NY
Build and own relationships with senior members of the firm’s infrastructure groups including but not limited to Credit, Legal, Risk, KYC, and Accounts Control....

Security Analyst

Avalon Document Services - 22 reviews - Buffalo, NY
Your personal growth and success are very important to the senior leadership team. The Security Analyst position is required to have a technical background and...

Cybersecurity Threat Analyst

BlueCross BlueShield of WNY - 803 reviews - Buffalo, NY
Supports security reviews/vulnerability risk assessments of network environments by providing guidance and follow-up for service acquisition and remediation...

Sr. Strategic Source Analyst

M&T Bank - 1,045 reviews - Buffalo, NY
Sr. Lead contract negotiations in conjunction with the Project Team and Legal to ensure we obtain the most competitive pricing and favorable terms possible....

Senior Compliance Analyst - Surveillance

Citi - 13,844 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...

Solutions Advisor, GOL

FedEx Trade Networks - 16,948 reviews - Tonawanda, NY
Works with IT Business Analysts to define system requirements. Supports senior team members in all the above functions for large multi-million dollar customers....

CyberSecurity Policies & Standards Analyst

M&T Bank - 1,045 reviews - Amherst, NY
Ensures policies and standards address legal and regulatory requirements. This position works under limited supervision of Senior Management and is required to...

Master Data Management Application Analyst

HSBC - 9,948 reviews - Buffalo, NY 14203 (Willert Park area)
The US IT Senior Business Analyst role is based within the US Data Services team; This role will act as the IT business analyst to bridge between Group and...

Client Onboarding Associate Analyst 2

Citi - 13,844 reviews - Buffalo, NY
Assist Senior Onboarding analysts onboard clients through the population of account opening, market opening and tax documentation, ensure all documents are...

Product Control Senior Analyst- Capital Markets Originations...

Citi - 13,844 reviews - Buffalo, NY
Work with the Business, Risk, Accounting Policy, Middle Office, Operations, Legal and Others to ensure accuracy and integrity of Citi’s legal and management...

Compl AML KYC Assoc Analyst 2 – Buffalo NY

Citi - 13,844 reviews - Buffalo, NY
Entity Data includes legal name verification, address, nature of business and ownership. Project management responsibilities may be required, e.g. producing...
Client Onboarding Associate Analyst 2
Citi - 13,844 reviews - Buffalo, NY
Assist Senior Onboarding analysts onboard clients through the population of account opening, market opening and tax documentation, ensure all documents are...