Compliance $80,000 jobs in Amherst, NY

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Electrical Engineer (3 Open Positions All Direct)
Recruiter - Company Confidential - Buffalo, NY
$100,000 a year
Contribute to the electrical compressor development activity by ensuring the compliance to all functional safety requirements per customer specifications...
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Certified Registered Nurse Anesthetist
CyberCoders - 25 reviews - Buffalo, NY
$175,000 - $250,000 a year
Your Right to Work – In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to...
KYC Sr Manager (Vice President) – Buffalo NY
Citi - 10,251 reviews - Buffalo, NY
Experience of AML / compliance policy environment including implementation / adoption of change. Working with compliance, the business and KYC teams globally on...

Senior Financial Crimes Compliance Officer - Global Banking...

HSBC - 7,711 reviews - Buffalo, NY 14203 (Willert Park area)
Discharges Compliance Officer accountabilities by pro-actively assisting management in identifying and containing compliance risk, monitoring, reporting and...

Senior Regulatory Risk Analyst

M&T Bank - 717 reviews - Buffalo, NY
Basic knowledge of financial principles and regulatory and compliance issues related to the banking industry....

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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KYC Remediation Specialist II - M&T Securities

M&T Bank - 717 reviews - Buffalo, NY
Interacts with clients and business unit compliance personnel to ensure compliance with laws and regulations....

KYC Investigator - M&T Securities

M&T Bank - 717 reviews - Buffalo, NY
Act as a customer service expert placing outbound calls to M&T Securities customers requiring balance of customer service, compliance and operational...

Deputy Compliance Officer-Centralized Compliance

M&T Bank - 717 reviews - Buffalo, NY
Deputy Compliance Officer-Centralized Compliance. Interact with business unit compliance personnel and senior management to ensure compliance with laws and...

Regulatory Specialist

Filtration Group - 25 reviews - Lancaster, NY
Generates and maintains procedures required for regulatory compliance. Reviews and approves compliance documentation during the product development phase of new...
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Program Contract Manager

Catholic Charities of Buffalo - 6 reviews - Buffalo, NY
Assists subcontractors with budgeting, reporting and contract compliance as needed. Oversee contract compliance through budget development and support, design...
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Compliance Officer - Vendor

M&T Bank - 717 reviews - Buffalo, NY
Compliance Officer - Vendor. This position will bring together an enterprise wide compliance program office, acting as a liaison with other Compliance Risk...

Default Transformation Operations Specialist VI

KeyBank - 860 reviews - Amherst, NY
Work with our Compliance and Risk partners to ensure processes, procedures, and outbound communications (letters, text, email, call scripting, etc.)....
Business Manager, Automotive Services
Ensures compliance to all AAA National Automotive Quality Standards. Manages multiple automotive programs ensuring strategic compliance and operational success....
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Client Onboarding Manager - Buffalo NY
Citi - 10,251 reviews - Buffalo, NY
Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements....

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