Compliance jobs in Amherst, NY

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Customer Service Collector
Knowledge, understanding, and compliance with TSI policies and procedures. Knowledge, understanding, and compliance with all applicable Federal, State, and...
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Route Salesperson
Martin's Famous Pastry Shoppe, Inc. - Buffalo, NY
Merchandises product correctly according to product mix, rotation cycle, and color code compliance and arranges neatly at point of display. Sales/Marketing....
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Shift Supervisor (Niagara Falls, NY)
G4S - 5,147 reviews - Buffalo, NY
$15.60 an hour
Ensure quality of service and contract compliance by regularly inspecting security personnel and their job performance when assigned to his/her shift....
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Financial Crimes Investigator I

Key Bank - 678 reviews - Buffalo, NY
Work with LOB management, Compliance and relationship manager(s) to resolve matters where supporting documentation does not adequately describe risk associated...

Fraud Investigator

Independent Health - 51 reviews - Buffalo, NY 14221
The Fraud Investigator develops, implements and administers the IH anti-fraud program, including a regular fraud risk assessment, and project managing the

Spec Government Compliance

BlueCross BlueShield of WNY - 3,455 reviews - Buffalo, NY
Under the direction of the Director, Corporate Compliance/ Privacy Officer and Manager of Compliance Government Programs, the Government Programs Compliance...

Senior Auditor-Regulatory and Compliance

M&T Bank - 570 reviews - Buffalo, NY
Senior Auditor-Regulatory and Compliance. Sr Auditor- Regulatory and Compliance. This position coordinates the performance of internal audit examinations...

Senior Compliance Analyst-Regulatory & Policy

Citi - 8,167 reviews - Buffalo, NY
Compliance and Control. Assist with the preparation of annual broker-dealer compliance reports; Prior financial services and/or compliance experience, 3+ years...

Spec Senior Corporate Compliance

BlueCross BlueShield of WNY - 3,455 reviews - Buffalo, NY
Assists the Compliance Officer with day-to-day operations of the Compliance Program and pursuing the compliance department objectives....

Fraud Analyst

M&T Bank - 570 reviews - Amherst, NY
Bachelor’s degree in Criminal Justice, Financial Crime Investigation, Auditing or related field. HOURS OF WORK:....

Compliance Reporting Specialist

Seneca Promotions - Buffalo, NY 14202 (Central Business District area)
Ensure that resources complete work in a timely and accurate manner in compliance with regulatory requirements....
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Auditor - Consumer Compliance

Key Bank - 678 reviews - Buffalo, NY
0-2 Years Bachelor’s Degree Preferred. Key Enterprise Risk Management provides leadership on risk management strategies and initiatives for credit, market,...

Corporate Compliance Officer

CCS Healthcare - Buffalo, NY
The Corporate Compliance Officer will be responsible for monitoring and maintaining all aspects of the compliance plan, ensuring company policies and procedures...
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Personal Banker Universal
Teller accuracy and compliance Hours & Work Schedule Hours per Week:. You might be wondering what In-store is…this is where we have partnered with top regional...
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Compliance Reporting Specialist
Seneca Promotions - Buffalo, NY 14202
Ensure that resources complete work in a timely and accurate manner in compliance with regulatory requirements....
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