Trade Compliance Officer jobs in Buffalo, NY

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Director, Sanctions and OFAC Compliance- Relocation Opportun...
15+ years’ experience in compliance officer function. Sanctions compliance knowledge. Director Sanctions and OFAC Compliance....
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SVP - Operations Fraud

Citi - 8,005 reviews - Buffalo, NY
Familiarity with regulatory and compliance guidelines( global preferred). Work closely with the TTS Ops Controls Head and as Global TTS Client Operations Fraud...

Middle Office Specialist

HSBC - 3,863 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,...

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