Compliance jobs in Amherst, NY

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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 Officer I
Collabera - 479 reviews - Depew, NY
$15 - $20 an hour
Position Details: Industry Banking and Finance Work Location Depew, NY 14043 Job Title Compliance Officer I Duration 6 Months (possibility of extension) Pay ...

Cybersecurity Controls Assessment & Testing Analyst

M&T Bank - 801 reviews - Amherst, NY
2+ years in information security, governance, compliance, risk management, and/or similar discipline. Bachelor’s Degree or equivalent work experience and 7+...

Director Legal Corporate Counsel

New Era Cap Co Inc - 15 reviews - Buffalo, NY 14204 (Willert Park area)
Knowledge of legal compliance involving general business law *. Support the Company’s leadership in regulatory compliance, compliance with the Foreign Corrupt...

Operations Analyst II (Freight Audit and Payment Department)

Ingram Micro - 1,040 reviews - Williamsville, NY
Ensure that carrier payments are in compliance with current contractual agreements, including the identification and resolution of any freight bill rate and...

Manager Provider Network Regulatory Compliance

BlueCross BlueShield of WNY - 4,651 reviews - Buffalo, NY
Develops Corrective Action Plans, Process Improvement Plans, and compliance monitoring tools as necessary....

Document Analyst

American Arbitration Association - 46 reviews - Buffalo, NY
Meets regulatory compliance requirements regarding case processing and other work assignments; Now is a great time to be a part of our growing organization!...

Associate KYC Analyst1

Citi - 11,061 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...

Regulatory Risk Reporting Manager (Buffalo, NY)

Citi - 11,061 reviews - Buffalo, NY
Ensure Workstream compliance with key controls, in particular EUCs; United States,New York,Buffalo....

Operations Specialist

M&T Bank - 801 reviews - Amherst, NY
Operations Specialist-3DF04 Description : Basic Function: Member of a team that assists customers with the establishing of account relationships for various...

Customer Relationship Specialist

Hearst Digital Marketing Services - Buffalo, NY
Ensures compliance to department/company policies and procedures related to resolution of customer claims. Seeks to understand underlying issues and bring about...
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Operational Risk Officer I

M&T Bank - 801 reviews - Buffalo, NY
Bachelor’s degree and a minimum of three years’ banking experience including one year’s experience in risk management, compliance, audit or strategic consulting...
Global Markets Compliance and Conduct Risk Reporting Sr. Ana...
Citi - 11,061 reviews - Buffalo, NY
Oversee regulatory reporting processes and compliance with internal or regulatory initiatives and maintain conduct risk metrics....
AVP, Regulatory Risk Analyst (Technology focused)
Citi - 11,061 reviews - Buffalo, NY
Interface with Risk CAO, Risk Managers, Business Managers, Model Owners, Finance, and Corporate counterparts to ensure robust execution and compliance with all...
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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