Regulatory Compliance Specialist jobs in Buffalo, NY

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Tax Compliance Specialist
Seneca Promotions - Buffalo, NY
Ensure that external tax resources complete their work in a timely and accurate manner in compliance with all regulatory requirements....
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Sponsored by Seneca Promotions - 30+ days ago
Compliance Specialist II
M&T Bank 359 reviews - Buffalo, NY
Ongoing Compliance Specialist IILocation - Buffalo, NY The Opportunity. Ability to use Internet to access and download regulatory compliance information...
Sponsored by WorkInRetail - 13 days ago
Healthcare Regulatory Compliance Specialist-intensive travel
Courtemanche & Associates - United States
Joint Commission &/or CMS Regulatory Compliance:. The Associate Consultant is responsible for the accurate assessment of the client’s readiness for licensing,...
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Sponsored by Courtemanche & Associates - 30+ days ago

Mortgage Oversight Specialist

HSBC 2,436 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,...
2 days ago - save job - email - more...

BSA Compliance Analyst II

M&T Bank 359 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,...
2 days ago - save job - email - more...

BSA Compliance Specialist II - EDD

M&T Bank 359 reviews - Buffalo, NY
BSA Compliance Specialist II - EDD. Employees including compliance officers and specialists. State and Federal regulatory compliance with Bank Secrecy Act and....
5 days ago - save job - email - more...

Payroll Systems Specialist

Sodexo 2,478 reviews - Williamsville, NY
Sodexo has an opening for a Payroll Systems Specialist position now available in our Financial Service Center, in Buffalo, NY....
5 days ago - save job - email - more...

Operation Trade Specialist

Moog Inc. 49 reviews - East Aurora, NY
Maximize authorizations within the regulatory environment. Review export/import compliance issues with the Group Trade Compliance Manager as well as the...
5 days ago - save job - email - more...

Associate Fraud Prevention Specialist

HSBC 2,436 reviews - Depew, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; Adhere strictly to compliance and operational risk...
3 days ago - save job - email - more...

Proposal and Account Establishment Specialist I

University at Buffalo 60 reviews - Buffalo, NY
$36,000 - $38,000 a year
Reviewing proposals for compliance prior to submission; They must be able to communicate well both verbally and in writing, and they must be perceived through...
2 days ago - save job - email - more...

Audit Specialist

M&T Bank 359 reviews - Buffalo, NY
Completes comprehensive validation procedures on Internal Audit and regulatory issues. Understand and adhere to the Company’s risk and regulatory standards,...
7 days ago - save job - email - more...

Operations Reconciliation Specialist

HSBC 2,436 reviews - Depew, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Global Head of Compliance, Global Compliance Officer, Area...
3 days ago - save job - email - more...

Spec Provider Relations & Contracting Account II

HealthNow New York Inc. 14 reviews - Buffalo, NY
Coordinate responses to government audits and regulatory audits including, but not limited to:. Mentors new Provider Relations and Contracting Account...
2 days ago - save job - email - more...
Operational Risk Specialist II (Technology)
M&T Bank 359 reviews - Buffalo, NY
Ongoing Operational Risk Specialist II (Technology)Location - Buffalo, NY The Opportunity:. Participate in cross-functional teams with the collection and...
Sponsored by WorkInRetail - 13 days ago
Securities Compliance Specialist II
M&T Bank 359 reviews - Buffalo, NY
In the normal course of business, the Compliance Specialist regularly communicates with members of M&T Securities, Risk Management, and Centralized Compliance...
Sponsored by WorkInRetail - 12 days ago

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