Regulatory Compliance Financial Services $70,000 jobs in Buffalo, NY

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Regulatory Analyst
SelectOne - 4 reviews - Buffalo, NY
$90,000 a year
Financial Services Company. Broker/Dealer Regulatory Analyst. There is also a strong regulatory compliance component to the position – reporting and interacting...
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Director of Quality Control (CPA designation 10 yrs audit ex...
Frost, PLLC - 2 reviews - United States
Design, implement, monitor and continual maintenance of Firm’s compliance with regulatory agencies such as the AICPA, and PCAOB....
Easily apply
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CONTROLLER
University of Buffalo - Campus Dining & Shops - Amherst, NY
Primary contact with campus financial offices. Lead negotiator for loans and other financial vehicles. A minimum of 5 years supervisory experience in an...
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Markets Operational Risk Analyst (Buffalo NY)

Citi - 7,750 reviews - Buffalo, NY
Oversee daily regulatory reporting processes and compliance with internal or regulatory initiatives and maintain conduct risk metrics....

AVP Senior Compliance Officer Control Review - Regulatory Co...

HSBC - 3,712 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,...

AVP Operations AML Compliance Officer

HSBC - 3,712 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,...

Client Onboarding Analyst 3 Buffalo NY

Citi - 7,750 reviews - Buffalo, NY
1+ years experience in financial services. Previous client facing, middle office or operations financial services experience is desireable....

Sr Credit Analyst II - CRE

M&T Bank - 534 reviews - Buffalo, NY
Commercial credit, public accounting, financial statement preparation/analysis, or other financial analysis....

Data Governance Policy Analyst

M&T Bank - 534 reviews - Cheektowaga, NY
As a data service provider, the Enterprise Data Office currently supports the governance, aggregation, and distribution of the organization’s data in support of...

Quantitative Risk Modeler I

M&T Bank - 534 reviews - Buffalo, NY
Banking or Financial Services experience. Develop and integrate model strategy to support business initiatives and regulatory compliance....

Quantitative Risk Analyst I - Centralized Modeling

M&T Bank - 534 reviews - Buffalo, NY
Banking or Financial Services experience. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and...

Manager, AML Risk Assessments

HSBC - 3,712 reviews - Buffalo, NY 14203 (Willert Park area)
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...

Collateral Risk Manager

HSBC - 3,712 reviews - Buffalo, NY 14203 (Willert Park area)
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...
Region Manager
Solidifi - Buffalo, NY
Solidifi is a leading independent provider of residential real estate appraisals to financial services companies....
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Clinical Manager - Registered Nurse (RN) - Home Health Regis...
Financial management experience. High-level clinical services with outstanding outcomes. Applies knowledge of Federal/State rules and regulations, ACHC...
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