Compliance jobs in Amherst, NY

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Regulatory Specialist
Facilitates NAFTA/tariff compliance, ensuring RPC products are correctly categorized for tariff calculations....
Phone Specialist
Ensures compliance to department/company policies and procedures related to. Under supervision, is responsible for answering, distributing and triaging all...
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Director, Regulatory Affairs

You First Services, Inc. - Buffalo, NY 14225
Maintain compliance with Company’s procedures, policies, and global regulatory commitments. Provides guidance to all appropriate departments to assure...
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Assistant Administrator

Hamister Group, LLC - Williamsville, NY
Ready to make a difference? Then join us as an Assistant Administrator. Hamister Group is searching for an Assistant Administrator to join our leadership...
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KYC Analyst

Systemguru INC - Buffalo, NY
Accountable for ensuring overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements....
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Customs Brokerage Agent

Expeditors - 533 reviews - Buffalo, NY 14225
Ensure compliance at all times to regulations Qualifications. Major Duties and Responsibilities....

Retail Risk Analyst - BSA/AML

M&T Bank - 967 reviews - Buffalo, NY
(i) setting policy or developing and overseeing the implementation of procedures or controls related to compliance requirements within the overall business...

Wellness Program Coordinator

Health Research Inc. (HRI) Roswell Park Division - Buffalo, NY
Compliance with funding requirements such as time and effort reporting, grant deliverables, and contract deliverables is required....

Agreement Administrator

University at Buffalo - 149 reviews - Buffalo, NY
$55,000 - $65,000 a year
Bachelor’s degree in field that requires formal writing and analytical skills. The Agreement Administrator is responsible for performing diversified and complex...

Director of Student Support

Buffalo Collegiate Charter School - Buffalo, NY
Create and maintain a system for monitoring compliance with all federal and state rules and policies regarding special. Bachelor’s Degree required;...

Executive Director

EPIC - Every Person Influences Children - Buffalo, NY 14202 (Central Business District area)
Agency compliance with all relevant governmental guidelines and private funding. Approval, ensure that the agency is in consistent compliance with same....
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Client Associate/Registered Client Associate

RBC - 2,384 reviews - Williamsville, NY
Inform clients about missing paperwork and securities or funds due in accordance with branch, complex, firm and compliance policies....
Berardi Immigration Law - Williamsville, NY
$15 - $17 an hour
Immigration law firm is seeking a Legal Assistant/Paralegal to assist in our Visa Service Division. Duties include extensive client communication, researching...
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Quality Assurance Analyst
Provides insight and direction to management on consultant quality, availability and compliance with all company policies and procedures and client...
Financial Advisor Assistant
Lincoln Financial Advisors/Sagemark Consulting - Williamsville, NY
Understands and adheres to policies regarding support from wholesalers, compliance approval for documents, proper use of stationery/business cards, and other...
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