Regulatory Specialist $70,000 jobs in Buffalo, NY

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Mortgage Specialist
First Niagara Financial Group 16 reviews - Amherst, NY
Sales and Operations to ensure assistance in meeting all compliance and regulatory standards, to include timely loan disclosureInteract with outside vendors to...
Sponsored by America's Job Exchange - 9 days ago
IT Optimization Analyst
Polaris Software Lab Inc - Buffalo, NY
9000, 27001, 31000) Basic understanding of regulatory and compliance requirements for banking industry... The organization’s specialist capability in providing...
Sponsored by Dice - 1 day ago

Quality Control Specialist

PHH Mortgage 228 reviews - Buffalo, NY
The primary function of the Senior Quality Control Specialist is to ensure the Default Single Point of Contact (SPOC) Operations are conducted in accordance to...
2 days ago - save job - email - more...

Import Compliance Specialist

Moog, Inc - East Aurora, NY
The Import Compliance Specialist assists and advises all Operations to ensure the Company’s adherence to U.S. Customs laws and regulations....
2 days ago - save job - email - more...

Regulatory Reporting Specialist

InSys Consulting Services - Buffalo, NY
The goal of the Regulatory Reporting Implementation Lead (RRAI) is to establish an efficient and integrated industry best practices business solution for...
5 days ago - save job - email - more...

Senior Mortgage Oversight Specialist

HSBC 1,950 reviews - Depew, NY
serviced and managed in accordance with all contractual requirements, HSBC policies and applicable regulations and to mitigate future regulatory and...
2 days ago - save job - email - more...

Compliance Specialist

Venture Forthe, Inc 10 reviews - Niagara Falls, NY 14303
The Compliance Specialist is responsible for auditing and providing technical assistance to all departments across all regions of Venture Forthe....
Monster - 8 days ago - save job - email - more...

Mortgage Oversight Specialist

HSBC 1,950 reviews - Depew, NY
serviced and managed in accordance with all contractual requirements, HSBC policies and applicable regulations and to mitigate future regulatory and...
2 days ago - save job - email - more...

Compliance Specialist - IT Testing Specialist

M&T Bank 278 reviews - Buffalo, NY
Compliance Specialist - IT Testing Specialist. Under the leadership of Corporate Compliance Management, provide testing and identification of controls with...
16 days ago - save job - email - more...

Sr SB Mgr Corp Banking I

HSBC 1,950 reviews - Buffalo, NY
The role is required to lead Leverage Finance Origination (LAF/HLT – Highly Leveraged Transactions), Debt Finance Origination, advisory origination, sell down,...
10 days ago - save job - email - more...

Deputy Compliance Officer - Default Servicing Mortages

M&T Bank 278 reviews - Buffalo, NY
(a) Legal & Regulatory Risk Ranking. Identifies and risk ranks laws and regulations applicable to the subject matter business activities for which the position...
13 days ago - save job - email - more...

BSA Compliance Specialist II

M&T Bank 278 reviews - Buffalo, NY
Responsible for assisting BSA/AML Management to ensure adherence to State and Federal regulatory compliance with Bank Secrecy Act and Anti-Money Laundering (BSA...
16 days ago - save job - email - more...
Bkg Specialist, Outbound Sales
KeyBank 121 reviews - Amherst, NY
during such calls, the Specialist aims to improve... and procedures related to servicing, sales, regulatory compliance, quality, and sales client contact...
Sponsored by WorkInRetail - 18 days ago
Quality Control Specialist
PHH Mortgage 228 reviews - Buffalo, NY
The primary function of the Senior Quality Control Specialist is to ensure the Default Single Point of Contact... with Quality Assurance Specialist in SPOC operations...
Sponsored by America's Job Exchange - 7 hours ago
BSA Compliance Manager- EDD (Buffalo)
M&T Bank 278 reviews - Buffalo, NY
to State and Federal regulatory compliance with Bank... direct reports, including Compliance Analysts and Specialists) Legal and Regulatory Risk Management
Sponsored by Doostang - 26 days ago

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