Regulatory Compliance Specialist jobs in Buffalo, NY

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E-Channel Product Manager
HSBC 1,863 reviews - Buffalo, NY
compliance policy locally by containing compliance... Group Compliance, Global Business Compliance Officer, Area Compliance Officer or Local Compliance Officer...
Sponsored by HSBC - 21 days ago
Documentation Specialist
Advantage xPO 13 reviews - Getzville, NY
teams in Sales, Legal, Compliance, Credit, Operations... Control team to ensure KYC/AML/MiFID and other regulatory reviews on all clients is performed * Partner...
Sponsored by Job.com - 13 days ago

Centralized Compliance Q/C Testing Specialist

M&T Bank 260 reviews - Buffalo, NY
Ability to exercise judgment and sound discretion and understand when formal legal interpretive advice is needed....
30+ days ago - save job - email - more...

Supervisor, Loss Mitigation

PHH Mortgage 223 reviews - Buffalo, NY
The Supervisor will also maintain effective training and coaching programs regarding procedures and ensure continued development of the staff....
17 days ago - save job - email - more...

Medical Auditor Coder II

HealthNow New York Inc. - Buffalo, NY
Coding Credential/Certification RHIA, RHIT, CCS, or CCS-P required. Must be able to accommodate local travel....
27 days ago - save job - email - more...

IMMEDIATE OPENINGS! Hiring For Banking Specialist I (Outboun...

KeyBank 116 reviews - Amherst, NY
Z, prior to acting as a loan originator in a consumer credit transaction secured by a dwelling. Qualification requirements include but are not limited to an...
CareerBuilder - 19 hours ago - save job - email - more...

Manager HSBCnet and Interactive

HSBC 1,863 reviews - Buffalo, NY
Key activities and decision making areas. regulatory/compliance etc. Ensure that all product and programme/project activities fully align with the defined...
24 days ago - save job - email - more...

Sr. Sales and Service Rep

Clean Harbors 127 reviews - Lackawanna, NY
Basic computer literacy and math skills. Conduct inspections and ride-alongs with sales and service staff to ensure timely and effective servicing of customers’...
14 days ago - save job - email - more...

Human Resources Specialist (Recruitment & Placement)

Department of Veterans Affairs 642 reviews - Buffalo, NY
Developing and executing recruitment plans for a variety of occupations, publishing vacancy and merit promotion announcements, conducting job analysis and...
13 hours ago - save job - email - more...

Senior HSBCNet and Interactive Manager

HSBC 1,863 reviews - Buffalo, NY
Key activities and decision making areas. regulatory/compliance etc. Ensure that all product and programme/project activities fully align with the defined...
24 days ago - save job - email - more...

Product Operations Specialist I

Univera Healthcare 2 reviews - Buffalo, NY
In lieu of a degree, a minimum of six years of experience within a customer service or government program role. Participates in audits as needed....
30+ days ago - save job - email - more...

HEALTHCARE BUSINESS SYSTEMS ANALYST

Erie County Medical Center Corporation - Buffalo, NY
(C) An equivalent combination of training and experiences as defined by the limits of (A) and (B). The incumbent works closely with healthcare business office...
Erie County Medical Center - 29 days ago - save job - email - more...
Centralized Compliance Q/C Testing Specialist | Buffalo
Wilmington Trust 11 reviews - Buffalo, NY
assure compliance Provides guidance to the Deputy Compliance Testing Officer, the business unit compliance... support of compliance adherence Compliance Policies &...
Sponsored by Doostang - 3 days ago
BSA Compliance Manager- EDD
M&T Bank 260 reviews - Buffalo, NY
unit compliance personnel to ensure compliance with... principles. Supervises training of Compliance Analysts and Specialists to ensure M&T Bank Corporation is...
Sponsored by WorkInRetail - 16 days ago
BSA Operations Specialist III
M&T Bank 260 reviews - Buffalo, NY
support within Centralized Compliance, in order to ensure adherence to State and Federal regulatory compliance regarding the Bank Secrecy Act, USA PATRIOT Act...
Sponsored by WorkInRetail - 13 days ago
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