Compliance Analyst Jobs0 Compliance Analyst Jobs within 25 miles of Roanoke
FINANCIAL ANALYST II
University of Rochester. 3 days ago. Sponsored
Rochester, New York, us

Reviews and evaluates accounting policies and procedures for efficiency, accuracy, and compliance with generally accepted accounting principles (GAAP). We are currently looking for a Financial Analyst...

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SENIOR FINANCIAL ANALYST
Opta Group LLC. 3 days ago. Sponsored
Amherst, New York, us

Tax Compliance: Prepare and file various tax returns, including sales tax, use tax, and corporate income tax, ensuring compliance with tax regulations. We are seeking a Senior Finance Analyst to enhan...

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Rochester, New York, us

Reporting to the Director of Clinical Informatics for Analytics & Interfaces, the Clinical Informatics Data Analyst is responsible for the development, design, and maintenance of critical business rep...

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SENIOR FINANCIAL ANALYST
MKS Instruments. 3 days ago. Sponsored
Rochester, New York, us

We are looking for an exceptional Senior Financial Analyst who can join our highly functioning team.

SENIOR FINANCIAL ANALYST
MKS Instruments. 3 days ago. Sponsored
Rochester, New York, us

We are looking for an exceptional Senior Financial Analyst who can join our highly functioning team.

Rochester, New York, us

Reporting to the Director of Clinical Informatics for Analytics & Interfaces, the Clinical Informatics Data Analyst is responsible for the development, design, and maintenance of critical business rep...

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SENIOR FINANCIAL ANALYST
Opta Group LLC. 3 days ago. Sponsored
Amherst, New York, us

Tax Compliance: Prepare and file various tax returns, including sales tax, use tax, and corporate income tax, ensuring compliance with tax regulations. If you are a dedicated and driven finance profes...

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FINANCIAL ANALYST II
University of Rochester. 3 days ago. Sponsored
Rochester, New York, us

Reviews and evaluates accounting policies and procedures for efficiency, accuracy, and compliance with generally accepted accounting principles (GAAP). We are currently looking for a Financial Analyst...

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FINANCIAL ANALYST - ROCHESTER, NY
Simutech Group. 3 days ago. Sponsored
Rochester, New York, us

As a Financial Analyst, your primary responsibilities include analyzing financial and operational data to provide actionable insights, identifying trends, developing and managing financial models and ...

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FINANCIAL ANALYST - ROCHESTER, NY
Simutech Group. 3 days ago. Sponsored
Rochester, New York, us

As a Financial Analyst, your primary responsibilities include analyzing financial and operational data to provide actionable insights, identifying trends, developing and managing financial models and ...

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Getzville, New York, us

The Product Development Senior Analyst's role is responsible for the planning and execution of priority projects consistent with these goals. Ability to work well with cross-functional teams from Busi...

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Getzville, New York, us

The Product Development Senior Analyst's role is responsible for the planning and execution of priority projects consistent with these goals. Ability to work well with cross-functional teams from Busi...

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Business Banking Credit Analyst II
ELS. 9 days ago. Sponsored
Rochester, New York, us

Conducts due diligence searches of UCC filings, legal filings, tax payment compliance, etc. Commercial credit analyst experience.

Business Banking Credit Analyst II
ELS. 9 days ago. Sponsored
Rochester, New York, us

Conducts due diligence searches of UCC filings, legal filings, tax payment compliance, etc. Commercial credit analyst experience.

Data Transformation Lead Analyst - C14/SVP
Citigroup, Inc.. 3 months ago. Sponsored
Getzville, New York, us

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance w...

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Getzville, New York, us

The Funds UW Analyst is responsible for supporting the underwriting and monitoring of a material amount of credit risk associated with capital deployed across a variety of lending products appropriate...

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Getzville, New York, us

The Risk Management Summer Analyst Program is a significant feeder pool for the Full-Time Analyst Program. The program begins with a series of foundational training sessions, designed to promote profe...

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Getzville, New York, us

The Risk Management Summer Analyst Program is a significant feeder pool for the Full-Time Analyst Program. Citi is looking for Summer Analysts to join the Risk Management team in our Buffalo office. T...

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Getzville, New York, us

Timely analysis and preparation of monthly and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary action...

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Getzville, New York, us

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ...

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Getzville, New York, us

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ...

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Risk & Compliance Manager
Deloitte. 3 months ago. Sponsored
Rochester, New York, us

This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments for on premises as well as cloud hoste...

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H&B Compliance Analyst I
Paychex. 3 months ago. Sponsored
Rochester, New York, us

Partners with and makes recommendations to Compliance leadership and business management to ensure compliance with pertinent federal, state, and local regulatory requirements and company policies. Dev...

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Risk & Compliance Manager
Deloitte. 3 months ago. Sponsored
Rochester, New York, us

This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments for on premises as well as cloud hoste...

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Employment Law Compliance Analyst II
Paychex. 4 months ago. Sponsored
Rochester, New York, us

Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize im...

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Employment Law Compliance Analyst II
Paychex. 4 months ago. Sponsored
Rochester, New York, us

Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize im...

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Business Analyst
Wellington Steele & Associates. 4 months ago. Sponsored
Rochester, New York, us

Independently execute large projects and lead other analysts in completing projects. Provide expertise in executing the duties of a business analyst for projects of various types and sizes. Prior expe...

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Business Analyst
Wellington Steele & Associates. 4 months ago. Sponsored
Rochester, New York, us

As a Business Analyst, you will define requirements and manage waterfall/agile frameworks to facilitate complex business needs in accordance with software development life cycle (SDLC) guidelines. Ind...

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Code Compliance Specialist
Colliers Engineering & Design. 5 months ago. Sponsored
Rochester, New York, us

Assist project teams and clients with existing building evaluations relative to current code compliance and/or upgrades required for new uses and compliance. Work with code compliance lead to develop ...

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Code Compliance Specialist
Colliers Engineering & Design. 5 months ago. Sponsored
Rochester, New York, us

Assist project teams and clients with existing building evaluations relative to current code compliance and/or upgrades required for new uses and compliance. Work with code compliance lead to develop ...

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Employment Law Compliance Analyst II
Paychex. 8 months ago. Sponsored
Rochester, New York, us

Partners with and makes recommendations to Compliance leadership and business management to ensure compliance with pertinent federal, state, local, and international regulatory requirements and compan...

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Employment Law Compliance Analyst II
Paychex. 8 months ago. Sponsored
Rochester, New York, us

Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize im...

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24754071 Compliance Independent Assessment Sr Analyst - AVP
00002 Citibank, N.A.. 10 months ago. Sponsored
Getzville, New York, us

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls impl...

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24754071 Compliance Independent Assessment Sr Analyst - AVP
00002 Citibank, N.A.. 10 months ago. Sponsored
Getzville, New York, us

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls impl...

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Compliance Product Int Assoc Analyst
00002 Citibank, N.A.. 10 months ago. Sponsored
Getzville, New York, us

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violati...

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Compliance Product Int Assoc Analyst
00002 Citibank, N.A.. 10 months ago. Sponsored
Getzville, New York, us

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violati...

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Senior Compliance Analyst - ROQA QC Tester (Hybrid)
M&T Bank. 11 months ago. Sponsored
Getzville, New York, us

Support business line by providing technical compliance expertise in furthering business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance...

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Senior Compliance Analyst - ROQA QC Tester (Hybrid)
M&T Bank. 11 months ago. Sponsored
Getzville, New York, us

Support business line by providing technical compliance expertise in furthering business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance...

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Independence Compliance – Sr. Analyst
Deloitte. 11 months ago. Sponsored
Rochester, New York, us

Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passiona...

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Independence Compliance – Sr. Analyst
Deloitte. 11 months ago. Sponsored
Rochester, New York, us

Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance...

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