Compliance jobs in Buffalo, NY

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Associate KYC Analyst1-Buffalo, NY
Citi - 11,744 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...
Director of Quality, Education, Compliance & Infection Contr...
Complete Senior Care Inc. (CSC) - Niagara Falls, NY 14301
(CSC), a PACE program, seeks a FT Director of Quality, Education, Compliance and Infection Control. Bachelor’s Degree in Nursing;...
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Client Coordinator
Must have a full understanding of HIPAA regulations and compliance. All duties are handled with a high degree of quality customer service and in compliance with...

Compliance Consultant

New York Credit Union Association - Buffalo, NY
New York Credit Union Association, a trade association representing the state's credit unions is seeking a Compliance Consultant....
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New York State Office of the Attorney General - 23 reviews - Buffalo, NY
Investigator: Organized Crime Task Force (OCTF) - Buffalo The Office of the Attorney General (OAG) is seeking qualified candidates for Investigator positions...

Document Analyst

American Arbitration Association - 50 reviews - Buffalo, NY
Meets regulatory compliance requirements regarding case processing and other work assignments; As a Document Analyst, you will be an important member of our...

Deputy Compliance Officer - Compliance Risk Management

M&T Bank - 915 reviews - Buffalo, NY
Deputy Compliance Officer - Compliance Risk Management-3DFMN. Interact with business unit compliance personnel and senior management to ensure compliance with...

Disputes Fraud Claims Analyst

HSBC - 8,763 reviews - Depew, NY
Compliance –Resolves problems that require extensive research. Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and...

Regulatory Reporting Analyst

Citi - 11,744 reviews - Buffalo, NY
This person will be part of a team that works closely with Senior Management of Citigroup and senior managers across Operations, Technology, Finance, Compliance...

Compliance Officer / Manager

Citi - 11,744 reviews - Buffalo, NY
Compliance and Control. 2 - 3 years of work experience in compliance, legal, banking or finance related role. United States,New York,Buffalo....

Validation Analyst I - Model Risk

M&T Bank - 915 reviews - Buffalo, NY
Bachelor’s degree in Mathematics, Statistics, Business, Engineering. Validation Analyst I - Model Risk-3DG3P....

Compliance Support Assistant

DePaul Community Services - 22 reviews - Buffalo, NY
Accurate in relation to compliance. Works collaboratively with the Compliance and Intake Department to ensure full occupancy of....

Quality Analyst

Honeywell - 5,201 reviews - Tonawanda, NY 14150
Process and compliance support. Bachelor’s degree in Engineering or technical discipline. Join a team recognized for leadership, innovation and diversity....
Paralegal/Legal Assistant
Law Offices of Steve Boyd and John Elmore, PLLC - Williamsville, NY
We are a growing plaintiff personal injury law firm seeking a paralegal/legal assistant. We are looking for an organized, hard-working person who works well...
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Senior Perimeter Security Engineer
nTech Solutions Inc. - 8 reviews - Amherst, NY 14228
Assist in establishing and enhancing regulatory and compliance processes. Contract, 3 months....
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