Regulatory Compliance Financial Services jobs in Buffalo, NY

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Supvr, Operational Acctng
Aetna - 1,692 reviews - Amherst, NY 14226
Determines and communicates impacts on business processes and/or systems from legislative, regulatory and compliance changes in area of responsibility;...
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Data Analyst
Fiserv, Inc. - 806 reviews - Amherst, NY
This minimizes lending risk, improves customer satisfaction, enhances cross-sell opportunities, introduces new products more quickly, and facilitates compliance...
Sponsored by Fiserv
Contact Specialist-New York
Reliant Capital Solutions - Elma, NY
Adhere to both internal and industry wide compliance regulations. Provide voluntary methods for customers to best meet their financial needs....
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Customer Care Coordinator

M&T Bank - 548 reviews - Cheektowaga, NY
Working knowledge of financial models. Ensure procedural controls are in place by performing audits required by the department, Audit Department, Compliance,...

Assoc S&D Settlements Analyst 1

Citi - 7,892 reviews - Buffalo, NY
Strong aptitude with understanding regulatory environments. Citi provides consumers, corporations, governments and institutions with a broad range of financial...

Securities Advisor II

M&T Bank - 548 reviews - Buffalo, NY
Must have knowledge of compliance and securities regulatory authority guidelines. Provide guidance to sales personnel based on current compliance and securities...

Insurance Servicing Specialist

HSBC - 3,790 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,...

S & D Settlements Analyst

Citi - 7,892 reviews - Buffalo, NY
Strong aptitude with understanding regulatory environments. Citi provides consumers, corporations, governments and institutions with a broad range of financial...

Analyst Business Risk and Control Management

HSBC - 3,790 reviews - Depew, NY
Knowledge of the changing regulatory environment especially in the financial services sector. To implement the Group compliance policy locally by containing...

Client Implementation Manager

HSBC - 3,790 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,...

Network Services Analyst I/II/III

Excellus BlueCross BlueShield - 22 reviews - Buffalo, NY
Maintains appropriate backup and documentation to ensure regulatory compliance is being met. Demonstrates adherence to internal controls surrounding regulatory...

Network Services Analyst I/II/III

Univera Healthcare - 5 reviews - Buffalo, NY
Maintains appropriate backup and documentation to ensure regulatory compliance is being met. Demonstrates adherence to internal controls surrounding regulatory...

Fraud Analyst

M&T Bank - 548 reviews - Amherst, NY
Bachelor’s degree in Criminal Justice, Financial Crime Investigation, Auditing or related field. Understand and adhere to the Company’s risk and regulatory...
Project Manager
Fiserv, Inc. - 806 reviews - Amherst, NY
This minimizes lending risk, improves customer satisfaction, enhances cross-sell opportunities, introduces new products more quickly, and facilitates compliance...
Sponsored by Fiserv
Credit & Portfolio Analyst 3
Citi - 7,892 reviews - Buffalo, NY
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...
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