Regulatory Compliance Financial Services jobs in Buffalo, NY

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Audit Manager - Assurance Services
Financial statement audit, regulatory compliance, due diligence and structuring, process and controls or assertions and agreements....
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Associate KYC Analyst 1 – Buffalo NY
Citi - 10,278 reviews - Buffalo, NY
Timely execution of instructions received from AML Compliance and/or the Financial Intelligence Unit (FIU). Citi provides consumers, corporations, governments...

DIRECTOR OF OUTPATIENT OPERATIONS ORTHOPEDICS

Erie County Medical Center Corporation - 22 reviews - Buffalo, NY
Thorough knowledge of hospital budgetary and financial systems; Monitors performance data and prepares reports following a specified format or guidelines as...

Private Client Services Principal Review Analyst

HSBC - 7,730 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,...

Business Support Specialist

HSBC - 7,730 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,...

CLE Support Coordinator

Ropes & Gray - 14 reviews - Boston, NY
Communicates with attorneys who have not yet, by our records, fulfilled their CLE compliance and were recently due to report....

Quantitative Risk Modeler I - Credit

M&T Bank - 722 reviews - Buffalo, NY
Banking or Financial Services experience. Develop and integrate model strategy to support business initiatives and regulatory compliance....

M&T Securities Operations Specialist IV - Trade Support

M&T Bank - 722 reviews - Buffalo, NY
General knowledge of M&T Securities compliance and regulatory information and M&T Securities product knowledge....

Senior Bodily Injury Telephone Claims Representative

National General Insurance - 101 reviews - Williamsville, NY
Evaluate settlement alternatives by reviewing regulatory compliance and fair claims practices; National General traces its roots to 1939, has a financial...

Sr Credit Analyst II

M&T Bank - 722 reviews - Buffalo, NY
Commercial credit, public accounting, financial statement preparation/analysis, or other financial analysis....

Cybersecurity Penetration Testing Risk Analyst

M&T Bank - 722 reviews - Amherst, NY
Administrative and Support Services. Financial or Bank industry experience desirable. Familiarity with regulatory and legal requirements (e.g., SOX, PCI)....

VICE PRESIDENT OF INTEGRATED SERVICES

Erie County Medical Center Corporation - 22 reviews - Buffalo, NY
Directs support services operations in compliance with budgetary, scheduling and regulatory requirements; Reports on progress of support services and concerns...
Mortgage Consultant (SAFE) - Albany, Rochester, Johnson City...
This position requires compliance with all mortgage regulatory requirements and Wells Fargo's compliance policies related to these requirements including...
Asso Client Onbrding Analyst1- Buffalo, NY
Citi - 10,278 reviews - Buffalo, NY
1-2 years experience in financial services. Previous, client facing, middle office or operations financial services experience....
Associate KYC Analyst1-Buffalo
Citi - 10,278 reviews - Buffalo, NY
Timely execution of instructions received from AML Compliance and/or the Financial Intelligence Unit (FIU). Citi provides consumers, corporations, governments...
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