Regulatory Compliance Specialist $90,000 jobs in Buffalo, NY

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Reliability Compliance Specialist (NERC)
Advastar - United States
$65 - $75 an hour
They will be responsible for reviewing and implementing on-going compliance programs consistent with industry best practices to ensure compliance with the NERC...
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Senior Digital Optimization Manager
HSBC - 7,318 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,...

Senior Regulatory Risk Specialist

M&T Bank - 686 reviews - Buffalo, NY
Senior Regulatory Risk Specialist. Maintain an understanding of complex compliance and regulatory. Four (4) years audit, compliance or regulatory supervisory...

Risk MIS & Analytics Specialist

M&T Bank - 686 reviews - Buffalo, NY
Risk MIS & Analytics Specialist. Knowledge of risk analytics including development, implementation and use of relevant decision technologies within an...

Regulatory Compliance Commercial Banking Business Integratio...

HSBC - 7,318 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,...

Op Risk Specialist II

M&T Bank - 686 reviews - Getzville, NY
Develop and implement appropriate policies and procedures to ensure compliance with regulatory guidance. Op Risk Specialist II....

Client Service Specialist

HSBC - 7,318 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,...

BSA Compliance Analyst II-EDD Investigations

M&T Bank - 686 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,...

AML/BSA Senior Lead Auditor

KeyBank - 811 reviews - Buffalo, NY
Certified Regulatory Compliance Manager (CRCM). Certified Anti-Money Laundering Specialist (CAMS). Knowledge of Consumer Compliance preferred including:....

Sr . Mortgage Oversight Specialist

HSBC - 7,318 reviews - Depew, NY
Their contribution is often as a technical/professional specialist in their field. Specialist or Subject Matter Experts, where matrix management and...

Region Manager

Solidifi - 4 reviews - 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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Deputy Compl Off-UDAAP

M&T Bank - 686 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...

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