Regulatory Specialist $80,000 jobs in Buffalo, NY

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(Job Location: China) Sales Director/Manager/Specialist
Lisam Tech Beijing Co.,Ltd. - United States
$8,000 - $16,000 a month
By combining an easy-to-use, flexible technology built on the Microsoft .NET platform, with the latest regulatory content, Lisam brings innovative, affordable...
Sponsored by Laowai Career

Client Servicing Specialist

HSBC - 4,069 reviews - Buffalo, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...

Middle Office Specialist

HSBC - 4,069 reviews - Depew, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...

Commercial Workout Specialist I

M&T Bank - 590 reviews - Getzville, NY
Commercial Workout Specialist I. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s...

IT Audit Specialist

M&T Bank - 590 reviews - Buffalo, NY
Completes comprehensive validation procedures on Internal Audit and regulatory issues. Understanding of regulatory requirements as they relate to the technology...
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Business Resource Center RM, Buffalo, NY

Key Bank - 706 reviews - Buffalo, NY
Partners with credit specialist to review personal and business financial data to deepen client relationships....

GTRF Transaction Services Assistant

HSBC - 4,069 reviews - Buffalo, NY
Certified Documentary Credit Specialist (CDCS) is preferred. Providing support and guidance to the Department/Region on areas of improvement/concern with regard...

Digital Performance Specialist

HSBC - 4,069 reviews - Depew, NY
The jobholder will also continually reassess the operational risks associated with the role and inherent in the business, taking account of changing economic or...
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Lead Digital Analyst

HSBC - 4,069 reviews - Depew, NY
Indirect leadership of resources and specialists across other functions and organizations (where work is outsourced)....

Onboarding Case Manager

HSBC - 4,069 reviews - Buffalo, NY
Interaction with Product Onboarding specialists is required. Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and...

GTRF Senior Transaction Services Manager

HSBC - 4,069 reviews - Buffalo, NY
Certified Documentary Credit Specialist (CDCS) is preferred. Experience with or knowledge of US regulatory requirements related to Anti-Money Laundering....

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