Compliance jobs in Amherst, NY

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Paralegal/Legal Assistant
Maxwell Murphy, LLC - Buffalo, NY 14209
$42,000 - $48,000 a year
Personal injury law firm is seeking a full-time Paralegal with 2-5 years legal experience. Candidate will be responsible for drafting pleadings, demands and...
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Coordinator of Student Interventions
The COSI ensures that OCS is in full compliance with all mandated and federal requirements for students in both of these “at-risk” populations....
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Regulatory Affairs Specialist

Circuit Clinical - Buffalo, NY
_ *Regulatory Compliance Manager*. Apprises Regulatory Compliance Manager, if applicable, of all study and site-specific regulatory issues for guidance and...
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Community Assistant - University Village at Sweethome

American Campus - 8 reviews - Amherst, NY
Compliance with the Photo, Video and Voice Recording Policy is a condition of employment. We are seeking driven students with entrepreneurial spirits looking to...

Data Entry - Case Filing Specialist

American Arbitration Association - 46 reviews - Buffalo, NY
Reviews and accurately enters new No Fault Case filings to ensure compliance with minimum filing requirements and organizational policies;...

Financial Investigator

Ruchman and Associates, INC - 3 reviews - Buffalo, NY
Ruchman & Associates, Inc. is currently seeking Financial Investigators in multiple locations to support DEA's Office of Diversion Control (ODC). Some of the...

Securities Processing Specialist

HSBC - 8,305 reviews - Buffalo, NY 14203 (Willert Park area)
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Quality Assurance Specialist

MERCANTILE ADJUSTMENT BUREAU, LLC - 9 reviews - Williamsville, NY 14221
Two (2) year degree or equivalent experience in collection compliance. Monitor collection calls as required to ensure that Collections Staff are following...

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...

Quality Assurance Reviewer

HSBC - 8,305 reviews - Depew, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Quality & Systems Improvement Internship

American Heart Association - 316 reviews - Williamsville, NY 14231
$12 an hour
+ Maintain current HIPAA compliance training and adhere to ethical standards consistent with training; + Prepare reports and analyses demonstrating progress,...

Cybersecurity eGRC Risk Analyst

M&T Bank - 798 reviews - Amherst, NY
2+ years in information security, governance, compliance, risk management, and/or similar discipline. Provide centralized information security governance,...
SR EXPORT EC CUSTOMER SERVICE REP
UNIFRAX - 20 reviews - Tonawanda, NY 14150
POSITION TITLE: Sr. Export Customer Service Representative LOCATION: Firetower Drive, Tonawanda, NY JOB REFERENCE NO.: 2017-18 NOTICE DATE: Friday, October 6,...
PARALEGAL/ LEGAL ASSISTANT
J. Adams & Assoctaies PLLC - Williamsville, NY 14221
Busy boutique law firm in Williamsville seeks a Paralegal. Mon-Fri, 8 am to 4:30 pm....
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Compliance Specialist
Venture Forthe, Inc - 41 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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