Compliance Officer jobs in Buffalo, NY

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Client Onboarding Manager - Buffalo NY
Citi - 9,873 reviews - Buffalo, NY
Regional head, credit officers, legal heads, desk heads, and general managers). Deliver overall client satisfaction while at the same time meeting the firm's...
Regional VP
Delaware North - 708 reviews - Buffalo, NY 14202
They will ensure compliance with respect to internal controls, policy, procedures and processes. Reporting to the Travel Hospitality (THS) Chief Operating...
Security Officer - Full Time Armed DoD Cleared - Buffalo NY
If you have any questions regarding these requirements, you may request consultation with the Allied Universal Services Compliance Manager/Facility Security...

Compliance Officer - Vendor

M&T Bank - 700 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...

First Officer Lear 45

C.T. Solutions,LLC - Buffalo, NY
$45,000 a year
The Captain and First Officer are jointly responsible for the safety, passenger satisfaction and compliance of the flight....
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Cybersecurity Risk Assessment

M&T Bank - 700 reviews - Amherst, NY
Interacts with Chief Information Security Officer, middle management, supervisors, and staff. Cybersecurity Risk Assessment....

Documentation Specialist

HSBC - 7,516 reviews - Buffalo, NY 14203 (Willert Park area)
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...

Senior Due Diligence Auditor - Healthcare Financial Services

Capital One - 4,018 reviews - Buffalo, NY
A strong background in due diligence, accounting, audit, and compliance or broader back office operations experience preferred....

Cybersecurity Risk Assessment Specialist

M&T Bank - 700 reviews - Amherst, NY
Interacts with Chief Information Security Officer, middle management, supervisors, and staff. Cybersecurity Risk Assessment Specialist....

Global Liquidity and Cash Management Implementation Associat...

HSBC - 7,516 reviews - Buffalo, NY
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...

Client Service Specialis

HSBC - 7,516 reviews - Buffalo, NY
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...

Sr Environmental Risk Officer

M&T Bank - 700 reviews - Buffalo, NY
Sr Environmental Risk Officer. Ensure continued compliance of policy and program with financial regulatory guidelines....

KYC Analyst

Diversity Direct - Buffalo, NY
Package client due diligence research and documentation for review by Relationship Managers.• Meet production target volumes and dates as advised• Communication...
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Senior Digital Optimization Manager
HSBC - 7,516 reviews - Depew, NY
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...
Payments Operations Officer
HSBC - 7,516 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,...

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