Regulatory Compliance Financial Services $90,000 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 Food & Beverage -Travel Hospitality
Responsible to ensure company meets financial and business goals and objectives through F&B operations by providing leadership and oversight to subsidiary Unit...
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Region Manager
Solidifi - Buffalo, NY
Solidifi is a leading independent provider of residential real estate appraisals to financial services companies....
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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,...

CDD Services Team Lead

HSBC - 3,712 reviews - Buffalo, NY 14203 (Willert Park area)
While this is a business role, any position with a financial services compliance focus entails a high degree of regulatory and reputational risk, particularly...

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,...

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...

Quantitative Risk Analyst I - Consumer Installment

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...

Processing & Reporting Analyst I

M&T Bank - 534 reviews - Buffalo, NY
Administrative and Support Services. Work with internal partners (line-of-business, Corporate Operational Risk) to ensure our risk reporting meets their needs...

Director, Case Management & Disease Management

Independent Health - 45 reviews - Buffalo, NY 14221
Effective partnerships are essential to deliver a program that is in compliance with all regulatory agencies, cost-effective, and assures appropriate delivery...

Product Manager II

M&T Bank - 534 reviews - Buffalo, NY
Demonstrated financial analysis skills. Financial analysis, revenue planning, pricing and cost structures....

Senior Manager Business Risk & Control Management

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,...

Operations Compliance Control Officer

Citi - 7,754 reviews - Buffalo, NY
Compliance and Control. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including...
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....
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