Regulatory Compliance Financial Services jobs in Buffalo, NY

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Compliance Analyst - BSA / AML - Compliance
M&T Bank 227 reviews - Buffalo, NY
in the U.S. financial services industry, M&T... business unit compliance personnel to ensure compliance with laws and regulations. Compliance Analyst...
Sponsored by Personified - 16 days ago
Dept Mgr General Compliance
HSBC 1,646 reviews - Buffalo, NY
Manage assigned general compliance functions for major financial services business groups of the largest... progressive financial services operations, compliance...
Sponsored by HSBC - 11 days ago

Senior Compliance Analyst – Regulatory and Policy

Citi 1,603 reviews - Buffalo, NY
The group plays a lead role in a long-term project to implement a global G&E pre-approval system. Compliance, risk management, legal or regulatory background...
22 days ago - save job - block - email - more...

VP Senior Manager Local Compliance Officer

HSBC 1,646 reviews - Depew, NY
and optimize relations with regulators by addressing any issues. Typically a key Local Compliance Officer for an assigned business line, global function or HTS,...
16 days ago - save job - block - email - more...

BSA Compliance Specialist II- EDD

M&T Bank 227 reviews - Buffalo, NY
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis. Assists the BSA/AML/OFAC Operations Manager in overseeing...
29 days ago - save job - block - email - more...

Compliance Analyst - BSA / AML - Compliance

M&T Bank 227 reviews - Buffalo, NY
In lieu of degree, must have multiple years of experience in specialized role. Join our team of over 15,000 professionals and you'll understand what drives our...
Personified - 16 days ago - save job - block - email - more...

Centralized Compliance Testing Specialist

M&T Bank 227 reviews - Buffalo, NY
Ability to exercise judgment and sound discretion and understand when formal legal interpretive advice is needed....
30+ days ago - save job - block - email - more...

Dept Mgr General Compliance

HSBC 1,646 reviews - Buffalo, NY
Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...
30+ days ago - save job - block - email - more...

Portfolio Financial Analyst

Fiserv 330 reviews - Buffalo, NY
Ability to generate graphical presentations preferred. Conducting client site visits and recording the related documentation....
30+ days ago - save job - block - email - more...

Project Manager (Regulatory)

CAPCO 20 reviews - Buffalo, NY
3-8 years of Project Management experience. Knowledge of Systems Development Life Cycle (SDLC). Experience participating as a member of a project team through...
30+ days ago - save job - block - email - more...

CDD Services Analyst

HSBC 1,646 reviews - Buffalo, NY
While this is a business role, any position with a financial services compliance focus entails a high degree of regulatory and reputational risk, particularly...
30+ days ago - save job - block - email - more...

FIU AML Compliance Analyst

First Niagara 13 reviews - Buffalo, NY
Proficiency in database manipulation. Proficiency in Internet & commercial database searches:. A working knowledge if anti-money laundering laws and regulations...
30+ days ago - save job - block - email - more...
VP Relationship Mgr
HSBC 1,646 reviews - Buffalo, NY
Maintain quality service for all customers and... Risk · Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and...
Sponsored by HSBC - 11 days ago
Senior Compliance Analyst AML BUSA
Citi 1,603 reviews - United States
Management on the Compliance, Legal and business... Money Service Businesses, Embassies, and Correspondent Banking preferred as well as compliance with those...
Sponsored by Citi - 1 day ago
Associate Managing Principal
Waddell & Reed, Inc. 45 reviews - United States
active in the financial services industry with a... and/or financial planning experience and have a minimum of two years financial services sales management...
Sponsored by Doostang - 2 days ago
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