15 regulatory analyst jobs at 5 companies in Dunkirk, NY
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Pharmacy Compliance Analyst
Buffalo, New York, United States
$70k/yrRemoteFull Time
Onco360: Specialty pharmacy focused on oncology medication and clinical care.
2+ YOERegistered pharmacy technician with 2+ years of pharmaceutical regulatory or industry experience; requires compliance, auditing, communication, data entry, Microsoft Office, and project management skills.
Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Word
CitiNYSE: C: Global diversified financial services holding.
10+ YOE10+ years project management experience within operations, stakeholder engagement, change delivery, regulatory reporting and data knowledge, strong communication and analytical skills.
5+ YOEBachelor’s degree in Finance, Accounting, Economics, or another quantitative field plus 5+ years relevant experience, or equivalent education and 9+ years’ experience. Requires advanced financial, regulatory, compliance, and analytical expertise.
7+ YOEBachelor’s degree in a quantitative discipline and 7 years of relevant experience, including 2 years in interest rate, market, or liquidity risk; strong ALM, QRM, derivatives, valuation, and regulatory knowledge.
CitiNYSE: C: Global diversified financial services holding.
Client-facing operations role supporting account opening and maintenance, document verification, regulatory reviews, and client communication; bachelor\u0002s degree or equivalent required.
5+ YOEBachelor's degree and 5+ years or associate's degree and 7+ years in accounting, auditing, operations, or financial institutions; advanced finance, accounting, regulatory reporting, analytical, and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
CitiNYSE: C: A global financial services providing banking and credit services.
10+ YOE10+ years of operations project management experience; expertise in project governance, scope, execution, stakeholder engagement, organizational change, process improvement, regulatory reporting, data analysis, and risk management.
3+ YOEBachelor's or Associate degree with relevant experience; minimum 3 years' experience; strong finance, accounting and regulatory reporting knowledge; advanced Excel and Microsoft Office skills; strong communication and problem-solving.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
3+ YOEBachelor's + 3 years (or Associate + 5 years) experience in accounting/finance, strong regulatory and reporting knowledge, advanced Excel/PowerPoint/Access skills, detail-oriented with problem-solving and communication abilities.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
Data Governance Foundation Lead Analyst Vice President
Getzville, New York, United States
$101k-$151k/yrHybridFull Time
CitiNYSE: C: A global financial services providing banking and credit services.
6+ YOEBachelor's degree or equivalent experience; 6+ years in data governance, data management, process engineering, or related work; project management, data analysis, and risk management experience required.
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, Regulation, Program Management, Risk Controls and Monitors, Risk Management
Canadian Tire CorporationToronto Stock Exchange: CTC: Sells general merchandise, automotive products, and financial services in Canada.
3+ YOERequires 3+ years in AML/ATF/Sanctions within financial services, AML investigations, QA, FINTRAC reporting, analytical skills, regulatory knowledge, and strong communication. University degree or equivalent experience required; CAMS or CFCS preferred.
AML systems, case management tools, data analysis techniques
Operational Risk 2nd LOD Lead Analyst - Vice President
Getzville, New York, United States
$92k-$138k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
6+ YOEBachelor’s degree and 6–10 years of experience, including risk management, compliance, governance, or controls work. Requires operational risk expertise, analytical ability, regulatory knowledge, and strong stakeholder communication.
5+ YOESenior validation role requiring 4+ years in model development/validation, advanced analytics, and knowledge of regulatory expectations; proficient in Python/SAS/R. Masters or Doctorate in a quantitative field.
Managers Control Self-Assessment (MCA) Sr. Lead Analyst Senior Vice President
Getzville, New York, United States
$116k-$174k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
15+ YOE15+ years in risk management, compliance, internal audit, or controls within financial services; expertise in MCA/RCSA, control frameworks, audits, regulatory exams, remediation, change management, and reporting.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint