Compliance jobs in Amherst, NY

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Controller/Office Manager
Parallel Employment Group 27 reviews - Cheektowaga, NY
Monitor debt levels and compliance with debt covenants. The controller position is accountable for the accounting operations of the company, to include the...
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Sponsored by Parallel Employment Group - 30+ days ago
VP - Bank Advisory Compliance
Robert Walters US - New York
$120,000 - $200,000 a year
Evaluate compliance processes and controls within compliance and within impacted businesses to assess effectiveness....
Sponsored by Financial Times Jobs - 15 days ago
Senior Compliance Officer Surveillance
Citi 2,293 reviews - Buffalo, NY
Compliance and Control. Working with Retail Investments Compliance, technology, business supervisors, Branch Management and senior Compliance management in...
Sponsored by Citi - 30+ days ago

Associate Fraud Prevention Specialist

HSBC 2,427 reviews - Depew, NY
Report control weaknesses, compliance breaches and operational loss events. Ensure compliance, operational risk controls in accordance with HSBC or regulatory...
15 hours ago - save job - email - more...

Documentation Specialist

Independent Health 25 reviews - Buffalo, NY
Three (3) years’ experience in healthcare/medical documentation or compliance experience required, knowledge of self-funded agreements and plan documents and...
15 days ago - save job - email - more...

Government Programs Compliance Manager

Independent Health 25 reviews - Buffalo, NY
The Government Programs Compliance Manager will play an integral role with matrix reporting to both the Chief Compliance Officer and the Medicare and Medicaid...
29 days ago - save job - email - more...

Proposal and Account Establishment Specialist I

University at Buffalo 59 reviews - Buffalo, NY
$36,000 - $38,000 a year
Reviewing proposals for compliance prior to submission; The role of this position is to provide direct support to faculty by serving as a primary point of...
8 hours ago - save job - email - more...

Senior Credit Risk Specialist

PHH Mortgage 261 reviews - Amherst, NY
The position requires compliance with the S.A.F.E. The role is responsible for ensuring compliance and regulatory requirements have been met....
PHH Corporation - 7 days ago - save job - email - more...

Cash Management Supervisor

Fiserv 480 reviews - Amherst, NY
Supervise the work of team members to ensure compliance to policy and procedures, meeting service standards and accuracy of all work on a daily basis....
4 days ago - save job - email - more...

Team Leader

NY, Alden - Alden, NY
May have responsibility for Certificate of Compliance authorizations. The primary purpose of this job is to coordinate activities between various production...
Greatbatch - 15 days ago - save job - email - more...

Operations Specialist II (Loan Servicing)

First Niagara 23 reviews - Amherst, NY
Minimum Qualifications: Some college/university experience or Associate degree preferred Minimum 1-3 years of Customer Service experience Minimum 1-3 years of
18 days ago - save job - email - more...

DEBT RECOVERY

Everest Receivable Services - Cheektowaga, NY
Due to our emphasis on maintaining high standards of quality and compliance through a sales/customer service approach, we are successful with candidates with or...
WNY Jobs - 9 days ago - save job - email - more...

ASEPTIC PROCESS MENTOR - 5th Shift

Fresenius Kabi 8 reviews - Grand Island, NY
Take immediate action when non- compliance and/or undesired behavior by personnel in the complex is observed....
8 days ago - save job - email - more...
Electronic Trading Compliance-VP
Robert Walters US - New York
Relevant compliance experience in either equities or electronic trading. A top-tier global financial services firm, is seeking a compliance officer to support...
Sponsored by Financial Times Jobs - 5 days ago
Senior Internal Auditor
Cameron Craig Group - Buffalo, NY
$90,000 a year
We are currently seeking a Senior Internal Auditor to join our Internal Audit team. The Senior Internal Auditor will be a highly motivated self-starter who
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Sponsored by Cameron Craig Group - 18 days ago
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Company with Compliance jobs
27 reviews
Parallel Employment Group has been committed to cultivating passionate relationships with our community and clients by providing innovative