Regulatory Compliance Financial Services $90,000 jobs in Buffalo, NY

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Payments Operations Officer
HSBC - 7,528 reviews - Depew, NY
Consumer financial services experience preferred. To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of...
Operations Manager - Central Account Review Team Quality Con...
HSBC - 7,528 reviews - Depew, NY
The term ‘compliance’ embraces all relevant financial services laws, rules and codes with which the business has to comply....
Manager, IT Infrastructure
Delaware North - 709 reviews - Buffalo, NY 14202
Conduct near and long-term financial forecasts for expanded functionality/user base. Assists the VP IT Infrastructure and team with the design, and ensuring...

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...

Secondary Marketing Specialist - Quality Risk Management

HSBC - 7,528 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,...

Business & Planning Analyst IV - Compliance

M&T Bank - 700 reviews - Buffalo, NY
Administrative and Support Services. Business & Planning Analyst IV - Compliance. Research and gather business and financial information regarding business...

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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Compliance Analyst IV

KeyBank - 835 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 - 7,528 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 - 7,528 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

Key Bank - 835 reviews - Amherst, NY
Assist with regulatory compliance exams. 3-5 years of experience as a compliance or bank operations professional or financial services consultant....

Client Service Manager

HSBC - 7,528 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,...

Risk MIS & Analytics Specialist

M&T Bank - 700 reviews - Buffalo, NY
Bachelor’s degree and minimum 2 years’ financial services risk management and/or banking experience, or in lieu of a degree, a combined minimum of 6 years’...
Senior Digital Optimization Manager
HSBC - 7,528 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,...
KYC Sr Manager (Vice President) – Buffalo NY
Citi - 9,889 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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