Compliance jobs in Amherst, NY

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Compliance Specialist
Venture Forthe, Inc. 17 reviews - Niagara Falls, NY
Report to Compliance Officer all deficiencies; Audit departments as required by Compliance Calendar; Submit monthly reports to the Compliance Officer for review...
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F/T Paralegal / Legal Assistant
Frenkel Lambert - Williamsville, NY
The Paralegal / Legal Assistant is responsible for assisting the firm's attorneys in foreclosure actions. Prior foreclosure experience is a plus, but we are
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Consumer Directed Program Coordinator
Venture Forthe, Inc. 17 reviews - Niagara Falls, NY
Bachelor’s degree preferred._. _Venture Forthe is looking for a Consumer Directed Program Coordinator to run the roll-out and ongoing operations of our new...
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KYC Analyst

Mindlance Outsourcing Inc. - Getzville, NY 14068
It ensures comprehensive screening of clients as well as compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and other risk-management and...
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Compliance Analyst

vTech Solution Inc - Getzville, NY
AML, SAR, Investigation, Compliance:. 6-12+ Months (Strong possibility for an extension)....
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Compliance and Control Analyst

The Spearhead Group Inc - Getzville, NY 14068
Compliance and Control Analyst. Assists senior staff with the review of compliance matters including data analysis and report creation....
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Business Analyst II

Skilled Talent, Inc. - Getzville, NY
Work with Delivery managers to ensure standards and compliance of project management of development Life Cycle and Project Communications required by PMO....
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Compliance Analyst

Russell Tobin & Associates 6 reviews - Getzville, NY
Familiarity with or past experience in capital markets or securities compliance. Our client, a leading banking firm, is looking for a Compliance Analyst to join...
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Experienced Quality Inspector

Stellar Technology/LORD Corporation - Amherst, NY 14228
The incumbent will have responsibility for performing final inspection of completed product, including mechanical, electrical and pressure measurements and...
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Medical Recovery Agent

Acer Capital Recovery LLC - Buffalo, NY 14226
Compensation based on compliance, client netback, assigned goals and adherence to company policy. Knowledge, understanding, and compliance with all applicable...
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Compliance Analyst

Aptask - Getzville, NY
Compliance, data analysis, document, , RCSA, Risk:. Assists senior staff with the review of compliance matters including data analysis and report creation....
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Operations Specialist I

Seaglass IT - Amherst, NY  +2 locations
May be involved in acquisitions and divestitures as needed.May assist in training of other team members.Must adhere to pertinent laws, regulations, external...
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Compliance/Project Manager

Superior Lubricants Company Inc. - North Tonawanda, NY 14120
Formulate and implement regulatory affairs policies and procedures to ensure that regulatory compliance is maintained or enhanced....
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Quality Control Specialist
YANCEY'S FANCY, INC. - Corfu, NY
$14 an hour
The Quality Practices Auditor is responsible for active surveillance of plant operations to ensure compliance with standard operating procedures (SOPs), GMPs,...
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Company with Compliance jobs
Venture Forthe is dedicated to providing quality, compassionate and supportive services. We strive to improve our clients' quality of life