Regulatory Compliance Financial Services $120,000 jobs in Buffalo, NY

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KYC Sr Manager (Vice President) – Buffalo NY
Citi - 9,890 reviews - Buffalo, NY
Financial services related qualifications would be advantageous. Citi provides consumers, corporations, governments and institutions with a broad range of...
Operations Manager - Central Account Review Team Quality Con...
HSBC - 7,529 reviews - Depew, NY
The term ‘compliance’ embraces all relevant financial services laws, rules and codes with which the business has to comply....
Director of Finance and Administration
The Griffin Groupe Executive Search - United States
$150,000 - $170,000 a year
This oversight includes, but is not limited to financial reporting, management of financial administrative support, fiscal forecasting, financial analysis,...

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...

Compliance Manager

Blue Bridge Financial - Buffalo, NY
Ensure legal and regulatory compliance. As Compliance Manager, you’ll report directly to the CEO, taking charge of our loan compliance activities, including...
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Client Service Specialis

HSBC - 7,529 reviews - Buffalo, 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 Analyst IV

KeyBank - 836 reviews - Amherst, NY
Assist with regulatory compliance exams. The Compliance Analyst IV will be a member of the Mortgage Compliance team within Compliance Risk Management....

Commercial Banking Customer Due Diligence Onboarding Manager

HSBC - 7,529 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,...

Global Liquidity and Cash Management Client Service Support

HSBC - 7,529 reviews - Buffalo, NY
The term ‘compliance’ embraces all relevant financial services laws, rules and codes with which the business has to comply....

Mortgage Servicing Compliance Analyst IV

KeyBank - 836 reviews - Amherst, NY
Assist with regulatory compliance exams. 3-5 years of experience as a compliance or bank operations professional or financial services consultant....

Compliance Analyst IV - Mortgage Originations

Key Bank - 836 reviews - Amherst, NY
Assist with regulatory compliance exams. The Compliance Analyst IV will be a member of the Mortgage Compliance team within Compliance Risk Management....

CRM Manager-Vendor

M&T Bank - 700 reviews - Buffalo, NY
Compliance Specialist roles. This position will bring together an enterprise wide compliance program office, acting as a liaison with other Compliance Risk...

Global Liquidity and Cash Management Business Management Ass...

HSBC - 7,529 reviews - Buffalo, NY 14203 (Willert Park area)
The term ‘compliance’ embraces all relevant financial services laws, rules and codes with which the business has to comply....
VP, IT Infrastructure
Delaware North - 709 reviews - Buffalo, NY 14202
Conduct near and long-term financial forecasts for expanded functionality/user base. Assists the CIO and team with the design, and ensuring compliance to,...
Senior Digital Optimization Manager
HSBC - 7,529 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,...

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