Compliance $60,000 jobs in Amherst, NY

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Financial Analyst
Landmark Wealth Management - Amherst, NY
Investments (exchange-traded funds and mutual funds), asset class and economic outlook, compliance, and other financial planning areas....
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Construction Safety Professional
Western New York EHS Consulting Firm - Buffalo, NY
$50,000 - $70,000 a year
Provide guidance on regulatory compliance. Local Environmental, Health & Safety consulting firm who is celebrating over 20 years in the EH&S business is seeking...
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Payments Operations Officer
HSBC - 7,530 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,...

Organizational Development Manager & Compliance Coordinator

Walsh Duffield Companies, Inc. - Buffalo, NY
Organizational Development Manager & Compliance Coordinator. Works in compliance with federal, state and local labor law regulations....

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...
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Manager Legal Operations

BlueCross BlueShield of WNY - 4,122 reviews - Buffalo, NY
Oversees offsite archiving tracking of closed/historical records in compliance with record retention policy....

Compliance Manager

Blue Bridge Financial - Buffalo, NY
As Compliance Manager, you’ll report directly to the CEO, taking charge of our loan compliance activities, including lien-perfection, titling compliance, loan...
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Compliance Analyst IV

KeyBank - 836 reviews - Amherst, NY
The Compliance Analyst IV will be a member of the Mortgage Compliance team within Compliance Risk Management. Assist with regulatory compliance exams....

Cybersecurity Risk Assessment

M&T Bank - 700 reviews - Amherst, NY
Cybersecurity Risk Assessment - 3DDA1 Description : M&T Bank CyberSecurity Risk Assessment Location: Buffalo, NY or Millsboro, DE Function Leads the

Associate KYC Analyst 1 – Buffalo NY

Citi - 9,890 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...

Contract Administrator

Delaware North - 709 reviews - Buffalo, NY 14202 (Central Business District area)
The Opportunity The Contract Administrator will review, revise and negotiate agreements between Delaware North and selected suppliers/contractors in

Consumer Lending Compliance Analyst - Credit Card

Key Bank - 836 reviews - Buffalo, NY
The Consumer Lending Compliance Analyst will be a member of the Lending Compliance team within Compliance Risk Management....

Cybersecurity Risk Assessment Specialist

M&T Bank - 700 reviews - Amherst, NY
Cybersecurity Risk Assessment Specialist - 3DD2O Description : M&T Bank CyberSecurity Risk Assessment Location: Buffalo, NY or Millsboro, DE Function
Construction Coordinator
Project Resources Group, Inc - 5 reviews - Buffalo, NY
$32 an hour
Inspecting new pole attachments for compliance of granted pole license’s with regard to attachment height and NEC/NESC clearances....
Associate KYC Analyst 1 – Buffalo NY
Citi - 9,890 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...

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