Compliance $40,000 jobs in Amherst, NY

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Audit Manager - Assurance Services
Dopkins & Company, LLP - 2 reviews - Buffalo, NY 14221
Financial statement audit, regulatory compliance, due diligence and structuring, process and controls or assertions and agreements....
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Intermediate Client Onboarding Analyst 1 – Buffalo NY
Citi - 9,570 reviews - Buffalo, NY
Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements....
Quality Control Manager
Navient - 155 reviews - Arcade, NY
Oversee Quality Assurance Compliance and Controls:. Evaluates departmental operating procedures and makes appropriate modifications while ensuring compliance...

Director, Regulatory Affairs

You First Services, Inc. - Buffalo, NY 14228
Maintain compliance with Company’s procedures, policies, and global regulatory commitments. Provides guidance to all appropriate departments to assure...
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COMPLIANCE OFFICER

Fresenius Kabi - 98 reviews - Grand Island, NY
The Compliance Officer works with the Compliance Management Team to administer and maintain the Quality Systems in place at the Production Unit from a FDA and...

Specialist IV Retirement Operations

Key Bank - 809 reviews - Amherst, NY
Performs mandated processes to insure compliance regarding account opening and plan documentation. Consistently recommends efficient and effective processes for...

PCS Principal Review Analyst

HSBC - 7,292 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,...

Consumer Lending Compliance Analyst

KeyBank - 809 reviews - Buffalo, NY
The Consumer Lending Compliance Analyst will be a member of the Lending Compliance team within Compliance Risk Management....

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...

Regulatory Affairs Specialist

Athenex - Buffalo, NY
POSITION OBJECTIVE: Performs publishing of all electronic regulatory submissions while supporting the maintenance of the regulatory files to ensure
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Consumer Lending Compliance Analyst - Credit Card

Key Bank - 809 reviews - Buffalo, NY
The Consumer Lending Compliance Analyst will be a member of the Lending Compliance team within Compliance Risk Management....

Compliance Analyst IV

KeyBank - 809 reviews - Amherst, NY  +1 location
The Compliance Analyst IV will be a member of the Mortgage Compliance team within Compliance Risk Management. Assist with regulatory compliance exams....

Manager - Executive Client Relations

Key Bank - 809 reviews - Amherst, NY
Document and complete annual performance reviews for each direct report to ensure compliance to Key’s performance guidelines....
Scientist II
Location 75Hauppauge, NY Job Summary Scientist 2 - QC is responsible to perform testing of raw materials, in-process and finished pharmaceutical dosage forms...
Compliance Policy Analyst
MediSked, LLC - Lewiston, NY
The Compliance Policy Analyst is primarily responsible for planning, designing, implementing,maintaining and updating MediSked Compliance solutions and client...
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