Regulatory Compliance Financial Services jobs in Buffalo, NY

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Senior Client Implementation Manager

HSBC 2,247 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,...
16 days ago - save job - email - more...

Benefits Manager

Windham Professionals 48 reviews - East Aurora, NY
Ensures prompt and accurate compliance. We are looking for a seasoned Benefits Manager to lead the company benefits program of a successful and stable, market...
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9 days ago - save job - email - more...

Merrill Lynch Administrative Manager - Buffalo, NY

Bank of America 9,057 reviews - Buffalo, NY
Expert knowledge of regulatory, compliance, and supervisory requirements and corporate policies & procedures....
30+ days ago - save job - email - more...

Operations Associate II

M&T Bank 329 reviews - Buffalo, NY
Review documents for accuracy and compliance to regulatory requirements. As one of strongest, most successful companies in the U.S financial services industry,...
14 days ago - save job - email - more...

Treasury Planning Analyst

M&T Bank 329 reviews - Buffalo, NY
And external regulatory guidance. Knowledge of bank products and services. With Company or regulatory standards and policies. Treasury Planning Analyst....
30+ days ago - save job - email - more...

CDD Services Analyst

HSBC 2,247 reviews - Buffalo, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; While this is a business role, any position with a...
23 days ago - save job - email - more...

Risk Controls Analyst Information Services Group (ISG) (Buff...

Citi 2,146 reviews - Buffalo, NY
Risk & Control Business Analysis experience in the Financial Services industry. Ideal candidate will have over 5 years of relevant work experience in the...
4 days ago - save job - email - more...

Assoc Ops Support Analyst 2

Citi 2,146 reviews - Buffalo, NY
Familiarity with external products and services that add value to client and operation reference data management • Worked on projects and managed/participated...
30+ days ago - save job - email - more...

Markets Risk and Controls Analyst (Buffalo N.Y.)

Citi 2,146 reviews - Buffalo, NY
Oversee daily regulatory reporting processes and compliance with internal or regulatory initiatives. The successful candidate will work with Global Markets...
19 days ago - save job - email - more...

Vice President Senior Business Analyst (CCAR & Regulatory)

HSBC 2,247 reviews - Buffalo, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; Comply with HSBC Internal Control Standards and Group...
20 days ago - save job - email - more...
Operations Specialist
Techcorps Inc - Lockport, NY
Must adhere to pertinent laws, regulations, Compliance Policy and external compliance requirements; Experience in the Financial Services industry or education...
Sponsored by TechFetch.com - 10 days ago
Operations Specialist II
First Niagara Financial Group 18 reviews - Amherst, NY
Maintain compliance with rules and regulations, with attention to bank policy, procedures and regulatory deadlines.Ensure that assigned workload is completed...
Sponsored by America's Job Exchange - 13 days ago
Contact Center Banking Sales Specialist
KeyBank 136 reviews - Amherst, NY
Strong knowledge of financial products and services *. While interacting with clients during such calls, the Specialist aims to improve client satisfaction,...
Sponsored by WorkInRetail - 4 days ago
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