Showing 1-20 of 139
Showing 1-20 of 139
Compliance Analyst jobs near Buffalo, NY

Fidelis CareBuffalo, NY

The department of Human Resources at Fidelis Care has an exciting new opportunity for a Senior Benefits Analyst....

CitiBuffalo, NY

Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...

CitiBuffalo, NY

Experience of AML / compliance policy environment including implementation / adoption of change. Working with compliance, the business and KYC teams globally on...

Viatran CorporationTown of Wheatfield, NY

Maintain SOX compliance. The Helpdesk Analyst role is to ensure proper computer operation so that end users can accomplish business tasks....

Superior GroupBuffalo, NY

Previous experience in Commercial Banking, Financial Services, or Compliance. Superior Group is looking for Analyst for a financial institution in Downtown...

FinancialPeople StaffingBuffalo, NY

Credit Analyst Job Overview*. Developing and maintaining compliance monitoring and reporting templates. WNY organization is seeking a Credit Analyst who will...

Merrill LynchBuffalo, NY

Chartered Financial Analyst (CFA). Establishing and maintaining relationship with the management team and informing them of any circumstances that require...

CitiBuffalo, NY

Client Onboarding Analyst 3. This will involve liaising with clients and several teams in Sales, Legal, Compliance, Credit, Operations, Tax, etc. in order to...

Accounting NowNew York State

The role primarily prepares loan files for compliance review or other processing. The Mortgage Document Indexing Analyst is an entry level position requiring...

Bank of AmericaBatavia, NY

Chartered Financial Analyst (CFA). Establishing and maintaining relationship with the management team and informing them of any circumstances that require...

CitiBuffalo, NY

Control related experience is required, self-assessment, Audit, Compliance experience is preferable. The candidate will assist with the NAM regional control...

The Hartford Financial ServicesUnited States

Assist with development of scorecards and reporting to help assess project compliance, stewardship engagement and maturity, establish data quality baselines...

Fidelis CareBuffalo, NY

Knowledgeable in the areas of HIPAA regulations and compliance as it relates to correspondence. Functions as a technical coordinator, analyst and internal...

CyberCodersBuffalo, NY

SAP Analyst If you are a SAP Analyst with experience, please read on!Top Reasons to Work with UsWe are an integrated, diversified energy company with more than...

QED NationalNew York State

Develop specifications and documentation in compliance with agency standards and procedures, and assist in testing systems to deliver technology solutions to...

Anuva Resource SolutionsBuffalo, NY

Business Analyst – Payment Experience Location:. Payment experience, Person to Person and Business to Consumer payment processing knowledge Strong business...

National Fuel Gas CompanyWilliamsville, NY

CREDIT ANALYST – WILLIAMSVILLE, NY*. Developing and maintaining compliance monitoring and reporting templates,....

Delaware NorthBuffalo, NY

Partnering with third-party vendors as applicable to manage efficient and effective use of the Hyperion application suite of tools and ensuring compliance with...

American Technology Consulting LLCUnited States

Responsibilities of the Business Analyst. Currently to fill an opening for an entry level Business Analyst candidates seeking H1B Visas....


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