Regulatory Compliance Financial Services jobs in Williamsville, NY

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VP Senior Manager-Insurance-Local Compliance Officer
HSBC 1,864 reviews - Depew, NY
in compliance within a financial services environment... 7+ years proven audit, compliance, financial services operations and/or regulatory experience, or...
Sponsored by HSBC - 30+ days ago
Branch Relationship Banker
HSBC 1,864 reviews - Depew, NY
to discuss their financial requirements; sell appropriate core financial services products to meet their... of financial services products and services. Strong...
Sponsored by HSBC - 30+ days ago
Manager HSBCnet and Interactive
HSBC 1,864 reviews - Buffalo, NY
of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services...
Sponsored by HSBC - 26 days ago

BSA Compliance Manager- EDD

M&T Bank 260 reviews - Buffalo, NY
Ability to read and understand Federal and State guidance, laws and regulations. Oversees the development of curriculum and training plans for Enhanced Due...
19 days ago - save job - block - email - more...

Director, PBM Programs & Compliance

Independent Health 16 reviews - Buffalo, NY
Bachelor’s degree in Business Administration, Healthcare Administration, Public Health or relative to Business or Healthcare field, is required....
24 days ago - save job - block - email - more...

Operations Rep (S-Opt In)

HSBC 1,864 reviews - Depew, NY
Bachelor’s degree in finance, accounting, economics, mathematics, statistics, business management, related field or equivalent experience;....
4 days ago - save job - block - email - more...

Securities Compliance Specialist II

M&T Bank 260 reviews - Buffalo, NY
Ability to utilize internal systems (COMPASS, Pershing, OBA) and. communicates with members of M&T Securities, Risk Management, and....
18 days ago - save job - block - email - more...

Operations Support Representative 3 ISG Client Onboarding (B...

Citi 1,800 reviews - Buffalo, NY
The ISG organization works in partnership with data clients across all ICG & GTS business lines, deploying solutions to increase their competitiveness, through...
30+ days ago - save job - block - email - more...

Project Manager (Regulatory)

CAPCO 24 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...

Document Processor

Advantage xPO 13 reviews - Getzville, NY
Sound knowledge of Trade Life Cycle, Investment Bank Operations. Strong focus on Control and Process optimization•....
12 days ago - save job - block - email - more...

Credit Risk Manager III

M&T Bank 260 reviews - Buffalo, NY
Superior knowledge of profitability and lending business dynamics. Develop and implement the framework for managing credit risk in the company through sound...
30+ days ago - save job - block - email - more...

Analyst II Customer Analytics

HSBC 1,864 reviews - Depew, NY
EEO/AA/Minorities/Women/Disability/Veterans. Key activities and decision making areas. The role will own and manage individual analytic projects and structure...
13 days ago - save job - block - email - more...

Branch Operations Manager - Buffalo, NY

Raymond James Financial 124 reviews - Buffalo, NY
Works directly with home office personnel to coordinate branch-home office workflow. An equivalent combination of experience, education, and/or training as...
30+ days ago - save job - block - email - more...
Corporate Banking Manager
HSBC 1,864 reviews - Buffalo, NY
of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services...
Sponsored by HSBC - 27 days ago
Senior Sales Manager
HSBC 1,864 reviews - Buffalo, NY
of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services...
Sponsored by HSBC - 3 days ago
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