Compliance $100,000 jobs in Amherst, NY

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Regulatory Risk Senior Manager, SVP (Buffalo, NY)
Citi - 9,297 reviews - Buffalo, NY
Ensure team compliance with Management Control Assessments (MCAs), the Risk Reporting Directive and End User Computing (EUCs)....
Senior Government Compliance Analyst - Relocation to Cedar R...
Review company policies and procedures for compliance with CAS, FAR, and disclosed practices. Support government cost accounting and compliance aspects of...
Intmd Ref Data Mgmt Analyst1 - Buffalo
Citi - 9,297 reviews - Buffalo, NY
Primary Location: United States,New York,Buffalo Education: Bachelor's Degree Job Function: Documentation and Information Management Schedule: Full-time Shift

Regulatory Process Consultant - USA

Compliance and Risks Limited - Buffalo, NY
Ascertaining customer needs for other Compliance & Risks services. Experience in a compliance and regulatory environment is highly desirable....
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Director, Quality Assurance & Regulatory Affairs

You First Services, Inc. - Buffalo, NY 14225
Maintain compliance with Company’s procedures, policies, and global regulatory commitments. Provides guidance to all appropriate departments to assure...

BSA Compl Analyst I

M&T Bank - 648 reviews - Buffalo, NY
Interacts with business unit compliance personnel to ensure compliance with laws and regulations. Compliance Policies & Control Procedures:....

Cybersecurity Risk Assessment

M&T Bank - 648 reviews - Amherst, NY
Cybersecurity Risk Assessment - 3DC6T Description : M&T Bank CyberSecurity Risk Assessment Location: Buffalo, NY or Millsboro, DE Function Leads the

Manager

KeyBank - 778 reviews - Amherst, NY
Document and complete annual performance reviews for each direct report to ensure compliance to Key’s performance guidelines....

Senior Auditor-Regulatory

M&T Bank - 648 reviews - Buffalo, NY
Senior Auditor-Regulatory - 3DBTR Description : Senior Auditor-Regulatory Basic Function : This position coordinates the performance of internal audit

Auditor, Sr. Bus. Systems

Moog Inc. - 94 reviews - East Aurora, NY 14052
International Trade Compliance (034). Provide data analysis to the Director of Global Trade Compliance and Group Trade Compliance Managers....

Treasury Data Analyst

M&T Bank - 648 reviews - Buffalo, NY
Treasury Data Analyst - 3DCJA Description : Treasury Data Analyst FUNCTION: Responsible for providing technological and data development and support,

Client Service Specialist

HSBC - 7,076 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,...

Chief Operating Officer

Catholic Charities of Buffalo - 6 reviews - Buffalo, NY
S/he is responsible for ensuring that Catholic Charities services are in compliance with government and funder regulations, certifications, and licensing...
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Director, IT Program Management
Delaware North - 655 reviews - Buffalo, NY 14202
This role is responsible for facilitating risk, change and integration management, as well as track, monitor and record validation from project teams with...
KYC Manager-Buffalo
Citi - 9,297 reviews - Buffalo, NY
Liaison with Compliance Department and the senior management within Business units supported. The role includes liaison with sales, client on boarding,...

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