Regulatory Compliance Specialist $70,000 jobs in Buffalo, NY

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Senior Benefits Analyst
Fidelis Care - 152 reviews - Buffalo, NY
Within this position the person will function as a benefits and pension subject matter expert and ensure compliance with regulatory guidelines and reporting....
Clinical Operations Specialist
Fidelis Care - 152 reviews - Buffalo, NY
The position is responsible to develop, implement, and monitor the operational processes utilizing existing metrics and data that will enable the department to...
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Clinical Operations Specialist

Fidelis Care - 152 reviews - Buffalo, NY
The position is responsible to develop, implement, and monitor the operational processes utilizing existing metrics and data that will enable the department to...
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BSA Compl Analyst II

M&T Bank - 648 reviews - Buffalo, NY
Responsible for assisting the BSA Compliance Specialist II in order to ensure adherence to State and Federal regulatory compliance with the Bank Secrecy Act,...

Deputy Compl Off-UDAAP

M&T Bank - 648 reviews - Buffalo, NY
Regulatory compliance certifications and/or CRCM designation. Bachelors degree or equivalent experience and a minimum of 7 years’ experience in a banking...

Client Service Specialist

HSBC - 7,091 reviews - Buffalo, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Global Trade & Receivables Finance Services Manager

HSBC - 7,091 reviews - Buffalo, NY
Contribute to the implementation and monitoring of the application of GTRF policies, governance frameworks, procedures, practices and standards to ensure...

Region Manager

Solidifi - Buffalo, NY
Current knowledge of regulatory environment as relevant to property valuations; Ensure transactions are completed in compliance with Federal and State...
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Senior Benefits Analyst

Fidelis Care - 152 reviews - Buffalo, NY
Within this position the person will function as a benefits and pension subject matter expert and ensure compliance with regulatory guidelines and reporting....

Business Unit Business Process Specialist - Mortgage

M&T Bank - 648 reviews - Cheektowaga, NY
Provide centralized compliance expertise to the business unit in order for management to assess the operational and data processing implications of business...

RBWM Solutions Specialist

HSBC - 7,091 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,...

CyberSecurity Vulnerability Risk Analyst

M&T Bank - 648 reviews - Amherst, NY
Staff Specialist Risk Assessment & Controls Testing. Familiarity with regulatory and legal requirements (e.g., SOX, PCI)....

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