Compliance Officer jobs in Buffalo, NY

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Regulatory Compliance Officer
Center One, LLC - Buffalo, NY
Center One, LLC is now looking to expand their compliance department by hiring a Regulatory Compliance Officer. Compliance, Banking, Finance:....
Easily apply
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Chief Financial Officer
UBMD Pediatrics - Buffalo, NY
UBMD Pediatrics is looking for a Chief Financial Officer (CFO) to oversee the financial/accounting operations. The CFO will oversee areas of accounting, finance...
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Workforce Performance Analyst
Fiserv, Inc. - 723 reviews - Amherst, NY
Jeffery Yabuki, President and Chief Executive Officer About our Business:. This minimizes lending risk, improves customer satisfaction, enhances cross-sell...
Sponsored by Fiserv

AVP Operations AML Compliance Officer

HSBC - 3,715 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,...

COMPLIANCE OFFICER

Fresenius Kabi - 61 reviews - Grand Island, NY
The Compliance Officer works with the Compliance Management Team to support and maintain the Quality Systems in place at the Production Unit from a local,...

Regulatory Compliance Officer

Center One, LLC - Buffalo, NY
Center One, LLC is now looking to expand their compliance department by hiring a Regulatory Compliance Officer. Compliance, Banking, Finance:....
Easily apply

Data Governance Operations Analyst

M&T Bank - 535 reviews - Cheektowaga, NY
Led by the Bank’s Chief Data Officer, the EDO mission is to ensure bank data is accessible and reliable and that its use is governed....

Wealth Management Lending Officer - Buffalo, NY

Bank of America - 13,934 reviews - Buffalo, NY
The Wealth Management Lending Officer (WMLO) continually identifies, develops and maintains a quality network of business relationships and relationships with...

FAIR BANKING INVESTIGATOR (ALU)

Northwest Savings Bank - 59 reviews - Buffalo, NY
 Managing testing / monitoring assignments from the Chief Compliance Officer or Fair Banking Officer.  Preparing the Company’s regulatory compliance testing /...

Sr. Compliance Officer- Centralized Compliance

M&T Bank - 535 reviews - Buffalo, NY
Compliance Officer- Centralized Compliance. The position works under minimal to limited supervision of the Core Bank Compliance Officer or Deputy Compliance...

TESTING ASSESSMENT COMPLIANCE INVESTIGATOR

Northwest Savings Bank - 59 reviews - Buffalo, NY
 Preparing the Company’s regulatory compliance testing / monitoring reports for compliance management.  Performing compliance monitoring programs....

Investment Management Counsel

M&T Bank - 535 reviews - Buffalo, NY
Provide legal support to the primary/chief compliance officers of WISD business lines and entities on investment-related matters and regulatory requirements;...

AVP Senior Compliance Officer Control Review - Regulatory Co...

HSBC - 3,715 reviews - Buffalo, NY 14203 (Willert Park area)
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
Senior Mortgage Underwriter
Loan Simple, Inc. - United States
Communicate with loan processors and loan officers per service standards. As a part of our underwriting team you will be responsible for underwriting mortgage...
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Customer Service Supervisor
Fiserv, Inc. - 723 reviews - Amherst, NY
Certified Regulatory Compliance Manager (CRCM) designation a plus. Jeffery Yabuki, President and Chief Executive Officer About our Business:....
Sponsored by Fiserv

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