Compliance jobs in Amherst, NY

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Senior Compliance Officer- multiple openings
Selby Jennings - United States
the Deputy and Chief Compliance officers. The role... any prominent compliance risks Work extensively with FINRA and SEC regulators Lead compliance team as well... $140,000 a year
Sponsored by TotalJobs.com - 26 days ago
Director of Support Services - Public company experience, SO...
CyberCoders 8 reviews - United States
Corporate Compliance knowledge So, if you are a Director of Support Services with public company experience, and are familiar with compliance and auditing... $110,000 - $130,000 a year
Sponsored by CyberCoders - 5 days ago
Analyst
Drum Associates - New York
to join their KYC Compliance Division. The ideal... general compliance initiatives Job Requirements: 4+ years of general banking / compliance experience... $80,000 a year
Sponsored by TheLadders.com - 22 days ago

INVESTIGATIVE WRITER

Fenwal 6 reviews - Grand Island, NY
- Responsible for ensuring compliance with relevant Standard Operating Procedures, while gathering, analyzing and applying information from internal and...
4 days ago - save job - email - more...

Compliance Specialist I- Consumer Lending

M&T Bank 283 reviews - Buffalo, NY
Responsible for oversight compliance with respect to laws and regulations applicable to subject matter business activities of the bank....
29 days ago - save job - email - more...

Quality Manager

ValueCentric, LLC - Orchard Park, NY 14127
• Monitors QMS compliance to ensure employees are following the appropriate procedures and works with management to ensure corrective action is performed when...
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16 days ago - save job - email - more...

Intern-Legal-Compliance

North American Breweries, Inc. - Buffalo, NY
Under the general supervision of the Manager of Wholesaler Development and Regulatory Compliance, the Legal Intern will research law, investigate facts and...
20 days ago - save job - email - more...

Billing Specialist

Summit Educational Resources - Getzville, NY
billing specialist who provides billing expertise and assists in revenue generation, accounts receivable tracking and monitoring, internal compliance audits,...
1 day ago - save job - email - more...

Manager, Safety & Health

GATX 5 reviews - Williamsville, NY
the Company’s executive level management and will also have a dynamic player/coach relationship with vessel managers with regard to how compliance...
11 days ago - save job - email - more...

Toys R Us and Babies R Us Human Resources Department Supervi...

Toys R Us 3,217 reviews - Amherst, NY - +1 location
Lead the training and development of all Team Members to ensure compliance to the company's service/product knowledge and selling skills training standards....
8 hours ago - save job - email - more...

Security Analyst I

Delaware North Companies 167 reviews - Buffalo, NY
Monitor compliance with organization's information security policies and procedures. Monitoring DNC network and central computing assets utilizing various...
7 days ago - save job - email - more...

AVP Mortgage Operations Team Leader

HSBC 2,046 reviews - Depew, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;. and optimize relations with regulators by addressing...
6 days ago - save job - email - more...

CREDIT ANALYST

Northwest Savings Bank 29 reviews - Buffalo, NY
assessing risk of proposed loan as well as in the portfolio and identifying ways to mitigate these risks, remaining current with compliance...
8 days ago - save job - email - more...
VP - Capital Markets Regulatory Reporting Compliance
Drum Associates - New York
Regulatory Reporting Compliance Officer Our client... Regulatory Reporting Compliance Officer in their Ethics & Compliance Regulatory Reporting Department... $125,000 - $155,000 a year
Sponsored by TheLadders.com - 11 days ago
Business Analyst with AML
GlobalVISE Inc. - Buffalo, NY
following areas as it relates to AML - Transaction Monitoring , Wires, BSA Compliance, ETL Specifications. pls share resumes on- bhavinglobalvise.com Bhavin 813...
Sponsored by Dice - 8 days ago
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