Compliance jobs in Amherst, NY

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Certified Nurse Aide - Trainee
This rating is based on Brothers of Mercy’s excellent performance for the past 3 years in the areas of quality, compliance and efficiency....
Credit Card Disputes Operations Manager
HSBC - 7,724 reviews - Depew, NY
Ensure compliance with established internal guidelines and external regulations affecting activities of assigned section....

Senior Regulatory Risk Analyst

M&T Bank - 718 reviews - Buffalo, NY
Basic knowledge of financial principles and regulatory and compliance issues related to the banking industry....

Field Investigator

MCMCLLC - Buffalo, NY
Summary: The primary function of this position is to provide investigative services as assigned by the Field Supervisor or Regional Manager. Services include

Document Control Manager

Tesla Motors - 485 reviews - Buffalo, NY
Work with (sub) contractors and suppliers to ensure compliance with the Tesla document management system....

Recruitment Coordinator

University at Buffalo - 125 reviews - Buffalo, NY
$55,000 - $65,000 a year
Experience in regulatory compliance and IRB policies. Bachelor’s degree or higher and a minimum of 5 years experience as a clinical research coordinator....

Organizational Development Manager & Compliance Coordinator

Walsh Duffield Companies, Inc. - Buffalo, NY
Organizational Development Manager & Compliance Coordinator. Works in compliance with federal, state and local labor law regulations....

Health Information Management Tech 1 - EOA# 2017-633

People With Developmental Disabilities, Office for - West Seneca, NY
$42,143 - $53,927 a year
Review diagnostic and therapeutic medical records for completeness and accuracy to ensure compliance with regulatory and legal standards and requirements....

Deputy Compliance Officer-Centralized Compliance

M&T Bank - 718 reviews - Buffalo, NY
Deputy Compliance Officer-Centralized Compliance. Interact with business unit compliance personnel and senior management to ensure compliance with laws and...

Director of Internal Audit

Moog Inc. - 104 reviews - East Aurora, NY 14052
Sarbanes Oxley Compliance and its application in a decentralized environment. Your management and oversight of global financial, IT, and compliance audits....


Immco Diagnostics, a Trinity Biotech Co. - Amherst, NY
Review of records necessary to indicate compliance with quality procedures. Adherence to quality systems with special regard to FDA, ISO 9001 / 13485 and GMP /...

Manufacturing Manager

Tesla Motors - 485 reviews - Buffalo, NY
Ensure compliance with all local, state and federal laws. Evaluate employee work and productivity and monitor for process adherence and compliance....
Client Onboarding Manager - Buffalo NY
Citi - 10,263 reviews - Buffalo, NY
Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements....
Homeowners Insurance Payments Specialist - KB793 - ANY
Works within and complies with established operational and compliance quality standards and service levels at a highly productive level....
Associate KYC Analyst 1 – Buffalo NY
Citi - 10,263 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...
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