Compliance Officer jobs in Buffalo, NY

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VP, OFAC & Sanctions Compliance
CIT Group 95 reviews - New York
Ability to facilitate meetings involving Senior Management including the Global AML & Sanctions Head and Chief Compliance officer....
Sponsored by CIT Group - 12 days ago
VP-Regulatory Compliance
Robert Walters US - New York
$100,000 - $150,000 a year
Significant experience as a regulatory compliance officer. Work as a VP regulatory compliance officer to consolidate the bank’s regulatory compliance...
Sponsored by Financial Times Jobs - 4 days ago

Deputy Compliance Testing Officer

M&T Bank 329 reviews - Buffalo, NY
Deputy Compliance Testing Officer. Deputy Compliance Testing Officer - Location:. Supervise a staff of approximately two Testing Compliance Analysts....
30+ days ago - save job - email - more...

Coporate Compliance Analyst II

M&T Bank 329 reviews - Buffalo, NY
Participate in compliance related projects under the direction of the Deputy Compliance Officer. Escalate privacy risk issues to the Deputy Compliance Officer....
24 days ago - save job - email - more...

Asst Supt of Budget and Grant Management RB 14-120

Buffalo Public Schools 14 reviews - Buffalo, NY
Formulate procedures relating to all budget monitoring and compliance with state and federal regulations;...
8 days ago - save job - email - more...

Cust Info Mgmt Analyst

HSBC 2,248 reviews - Buffalo, NY - +1 location
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
12 days ago - save job - email - more...

Title Specialist I

M&T Bank 329 reviews - Amherst, NY
Knowledge of Product, Investor and Compliance Requirements. Ensure new Title Insurance orders are processed based on product, underwriter, state specific,...
10 days ago - save job - email - more...

Bank Secrecy Act Specialist

Evans Bank - Hamburg, NY
Monitoring reports to assure OFAC compliance. Supports the BSA Officer and BSA Manager to assure appropriate steps are taken to correct any deficiency in...
19 hours ago - save job - email - more...

Principal Review Desk Principal PCS

HSBC 2,248 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,...
16 days ago - save job - email - more...

Compliance Examination Manager

M&T Bank 329 reviews - Buffalo, NY
Escalate issues as appropriate to the Compliance Administration Manager, Chief Compliance Officer, other key Compliance Management and business unit management....
30+ days ago - save job - email - more...

Contract Administrator

Defense Contract Management Agency 1,132 reviews - Buffalo, NY
$57,982 - $77,238 a year
Assists Administrative Contracting Officer (ACO) in administering Cost Accounting Standards and in resolving noncompliance issues....
usajobs.gov - 10 days ago - save job - email - more...

Mortgage Oversight Specialist - Regulatory & Compliance Spec...

HSBC 2,248 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,...
30+ days ago - save job - email - more...
Compliance Officer Regulatory (Buffalo N.Y.)
Citi 2,149 reviews - Buffalo, NY
The objective is assuring that Citi's branches and employees are in compliance with applicable registration and licensing regulations, achieving efficiency in...
Sponsored by Citi - 3 days ago
Compliance Officer
mARTo consulting - Buffalo, NY
$78,000 - $90,000 a year
You will monitor new account reviews and make sure that business unit is in compliance with company and FINRA regulations....
Sponsored by TheLadders.com - 9 days ago
Senior Compliance Officer Regulatory (Buffalo N.Y.)
Citi 2,149 reviews - Buffalo, NY
Citi's Registration team, a department within Compliance, manages the registration and insurance licensing processes for Citi's broker/dealer entities and...
Sponsored by Citi - 3 days ago

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