Regulatory Compliance Financial Services jobs in Buffalo, NY

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Customer Service Representative
KeyBank - 778 reviews - Buffalo, NY
Adhere to established policies and procedures related to servicing, sales, regulatory compliance, quality, and sales client contact strategy....
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Chief Financial Officer
The CFO is responsible for leading the finance department, including accounting, revenue cycle, business services (including third party reimbursement),...

Treasury Data Analyst

M&T Bank - 648 reviews - Buffalo, NY
2 years’ prior experience in banking or financial services industry. Adhere to applicable compliance/operational risk controls in accordance with Company or...

Central Account Review Analyst- Retail Business Banking

HSBC - 7,074 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,...

MEDICAID SERVICE COORDINATOR

People Inc - 94 reviews - Depew, NY  +1 location
$15.60 an hour
Recreational, educational and habilitative, services, mental health/counseling and health care services, assistance....

Region Manager

Solidifi - Buffalo, NY
Solidifi is a leading independent provider of residential real estate appraisals to financial services companies....
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Loan Underwriter

Fairport Savings Bank - 2 reviews - Cheektowaga, NY
$50,000 - $68,000 a year
Maintainsall bank standards when it comes to regulatory and compliance obligations. Must beknowledgeable of current regulatory requirements (i.e....

Senior Treasury Data Analyst

M&T Bank - 648 reviews - Buffalo, NY
Minimum of 3 years’ prior data analysis experience in banking or financial services industry. Conduct business in compliance with regulatory guidance including...

InStore Personal Banker

CITIZENS BANK - 1,298 reviews - Hamburg, NY 14075  +7 locations
Work directly with In-store customers to build and deepen relationships by uncovering financial needs and recommending the best banking products, services and...

Marketing Servicing Manager

HSBC - 7,074 reviews - Depew, NY
Knowledge of financial services regulatory and operational documentation (cardholder agreements, terms and conditions, application forms, call center scripts)...

Global Liquidity & Cash Management Senior Account Manager

HSBC - 7,074 reviews - Buffalo, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Corporate Coding Specialist

Roswell Park Cancer Institute - 77 reviews - Buffalo, NY
Assures corporate coding is completed in an accurate and timely manner in accordance with third party carrier, compliance for and regulatory agency guidelines;...
Administrative Assistant (Wealth Mgmt)
Preparing documents for client appointments Responding to client inquiries and requests Answering phones Setting appointments with clients and prospective...
KYC Manager-Buffalo
Citi - 9,296 reviews - Buffalo, NY
Financial services related qualifications would be advantageous. Citi provides consumers, corporations, governments and institutions with a broad range of...
Regulatory Risk Senior Manager, SVP (Buffalo, NY)
Citi - 9,296 reviews - Buffalo, NY
8+ years relevant financial experience. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and...

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