Regulatory Compliance Financial Services $50,000 jobs in Buffalo, NY

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Director - Gaming Compliance
Delaware North - 763 reviews - Buffalo, NY 14202
Working knowledge of applicable regulatory environments including governmental reporting, GAAP, and Sarbanes-Oxley Section 404 compliance....
VP of Product and Creditor Operations
The company provides comprehensive debt relief services, credit counseling and financial planning to people in difficult financial situations....
Associate KYC Analyst1-Buffalo, NY
Citi - 10,513 reviews - Buffalo, NY
Timely execution of instructions received from AML Compliance and/or the Financial Intelligence Unit (FIU). Citi provides consumers, corporations, governments...

Regulatory Compliance Officer

HSBC - 7,896 reviews - Depew, NY
Under direct supervision, Regulatory Compliance Officers are aligned by regulation(s), regulatory requirements, and/or a particular set of compliance risks and...

Deputy Compliance Officer-Centralized Compliance

M&T Bank - 745 reviews - Buffalo, NY
Deputy Compliance Officer-Centralized Compliance. Ability to use internet to access and download regulatory compliance information available on government...

Director - Gaming Compliance

Delaware North - 763 reviews - Buffalo, NY 14202 (Central Business District area)
Working knowledge of applicable regulatory environments including governmental reporting, GAAP, and Sarbanes-Oxley Section 404 compliance....

Senior Regulatory Risk Analyst

M&T Bank - 745 reviews - Buffalo, NY
Basic knowledge of financial principles and regulatory and compliance issues related to the banking industry. Senior Regulatory Risk Analyst....

Audit Manager- Financial Crimes Compliance Audit

HSBC - 7,896 reviews - Buffalo, NY 14203 (Willert Park area)
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; Participates in financial, operational and compliance...

Intermediate Associate Compliance Analyst - Outside Activiti...

Citi - 10,513 reviews - Buffalo, NY
Compliance and Control. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including...

Manager, Enterprise Integration Services

Univera Healthcare - 10 reviews - Buffalo, NY
Maintains knowledge of all relevant legislative and regulatory mandates and ensures that all activities are in compliance with these requirements....

Manager, Enterprise Integration Services

Excellus BlueCross BlueShield - 30 reviews - Buffalo, NY
Maintains knowledge of all relevant legislative and regulatory mandates and ensures that all activities are in compliance with these requirements....

Operational Risk Officer

KeyBank - 899 reviews - Buffalo, NY
Industry certifications a plus, such as Certified Regulatory Compliance Manager (CRCM). Headquartered in Cleveland, Ohio, Key is one of the nation’s largest...

Supervisor(Senior) Electric Operations/Construction

NATIONAL GRID CO USA (NE POWER) - Buffalo, NY
Execute all work tasks in compliance with all Company, Federal and State policy and regulatory requirements....
NAM Asset Servicing Line Control Officer
Citi - 10,513 reviews - Buffalo, NY
Regulatory requirements etc. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services,...
KYC Sr Manager (Vice President) – Buffalo NY
Citi - 10,513 reviews - Buffalo, NY
Financial services related qualifications would be advantageous. Citi provides consumers, corporations, governments and institutions with a broad range of...

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