Regulatory Compliance Financial Services jobs in Buffalo, NY

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Associate KYC Analyst1-Buffalo, NY
Citi - 11,321 reviews - Buffalo, NY
Timely execution of instructions received from AML Compliance and/or the Financial Intelligence Unit (FIU). Citi provides consumers, corporations, governments...
Premier Relationship Manager
The Premier Relationship Manager will be required to maintain compliance with all RBS Citizens Financial Group policies and procedures, as well as, regulatory...

MRT OASAS Housing - Housing Specialist

Lake Shore Behavioral Health - 11 reviews - Buffalo, NY 14214 (Starin Central area)
Resources, including entitlement programs, medical, financial and legal services, community supports. Of housing services to clients....

Director - Gaming Compliance

Delaware North - 830 reviews - Buffalo, NY 14202 (Central Business District area)
Working knowledge of applicable regulatory environments including governmental reporting, GAAP, and Sarbanes-Oxley Section 404 compliance....

Senior Regulatory Risk Analyst II

M&T Bank - 821 reviews - Buffalo, NY
Basic knowledge of financial principles and regulatory and compliance issues related to the banking industry....

Intermediate Risk Management Reporting Analyst 2 (Buffalo, N...

Citi - 11,321 reviews - Buffalo, NY
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...

Senior Lead Auditor - Consumer Compliance

Key Bank - 1,022 reviews - Buffalo, NY
Certified Regulatory Compliance Manager (CRCM). Knowledge of Consumer Compliance preferred including:. Headquartered in Cleveland, Ohio, Key is one of the...

Employment Specialist

Cantalician Learning Center - Buffalo, NY 14214 (Starin Central area)
Transport individuals receiving services. Completes all documentation including but not limited to case notes, supported employment plans, incident reports and...

Mortgage Oversight Specialist

HSBC - 8,496 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,...

Associate KYC Analyst1

Citi - 11,321 reviews - Buffalo, NY
Timely execution of instructions received from AML Compliance and/or the Financial Intelligence Unit (FIU). Citi provides consumers, corporations, governments...

Financial Center Operations Manager

Bank of America - 18,942 reviews - Buffalo, NY 14222 (Delaware-West Ferry area)
Manage the financial center operations. Ensure day-to-day service and sales activities comply with standards for customer and operational excellence and meet...

Senior Legal Counsel

Synacor - 5 reviews - Buffalo, NY 14202 (Central Business District area)
Research, analyze, and provide counsel regarding the organization’s compliance with existing and changing laws and regulations, and advise on compliance with...
Associate Licensed Relationship Banker
CITIZENS BANK - 1,616 reviews - Hamburg, NY 14075
Ensure compliance with all financial policies, procedures and regulatory requirements. Work closely with new and existing customers to understand their...
Project Manager
Fiserv - 1,319 reviews - Amherst, NY 14228
This minimizes lending risk, improves customer satisfaction, introduces new products more quickly, and facilitates compliance with regulatory requirements....
KYC Sr Manager (Vice President) – Buffalo NY
Citi - 11,321 reviews - Buffalo, NY
Financial services related qualifications would be advantageous. Citi provides consumers, corporations, governments and institutions with a broad range of...
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