Compliance $40,000 jobs in Amherst, NY

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Information Assurance Risk & Compliance Analyst II
Seneca Gaming Corporation - 64 reviews - Niagara Falls, NY 14303
Champion and drive continuous improvement within governance, risk, and compliance areas. Directly engaged in the development and interpretation of information...
Chief Compliance Officer
Rocky Mountain Capital Management - North Tonawanda, NY
$48,000 - $52,000 a year
Chief compliance officer is required to have some background in the collection industry, will be responsible for handling all compliance and licensing related...
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Client Onboarding Associate Analyst 2
Citi - 13,522 reviews - Buffalo, NY
This will involve liaising with clients and several teams in Sales, Legal, Compliance, Credit, Operations, etc. in order to ensure that time to market is...
Behavioral Health Case Manager - Inpatient UM
Fidelis Care - 234 reviews - Getzville, NY 14068
The Behavioral Health Case Manager works with members and providers to achieve better appointment and care compliance to prevent the incurrence of high cost or...

Fraud Analyst

M&T Bank - 1,021 reviews - Amherst, NY
Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements....

Corporate Compliance Officer

Summit Educational Resources - 9 reviews - Getzville, NY 14068
Implement Corporate Compliance program. The Quality Assurance/Corporate Compliance Officer must be able to consistently and successfully perform all essential...

Cybersecurity Controls Assessment & Testing Specialist

M&T Bank - 1,021 reviews - Amherst, NY
2+ years in information security, governance, compliance, risk management, and/or similar discipline. Cybersecurity Controls Assessment & Testing Specialist...

Quality Analyst/Investigator

Aspire of WNY - 60 reviews - Amherst, NY
And 3 years experience in OMRDD investigations, quality assurance/improvement or regulatory compliance. Prioritizes multiple investigations to ensure compliance...

Project Coordinator Central Intake

Catholic Charities of Buffalo - 9 reviews - Buffalo, NY 14209 (Delaware-West Ferry area)
Qualifications and Job Description Provide direction and oversight of the Central Intake Services Unit, including triage, screening, assessment, direct...
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Junior Compliance Officer

Amyx Inc - 19 reviews - Buffalo, NY 14201 (Lakeview area)
Amyx is seeking to hire 16 Junior Compliance Officers. Two (2) for each of the following locations;...

Loss Prevention Investigator

M&T Bank - 1,021 reviews - Amherst, NY
Loss Prevention Investigator-3DIEA Description: FUNCTION: Completes constructive follow-ups on external and internal white collar fraud investigations to...

Customer Relations Specialist I

New Era Cap Co Inc - 24 reviews - Buffalo, NY 14204 (Willert Park area)
Work with internal departments and business partners to ensure vendor compliance requirements are being met. The role of the Customer Relations Specialist is to...


Northwest Bank - 135 reviews - Williamsville, NY
 Strong knowledge of commercial loan products, credit policy, compliance and interpretation of legal and regulatory issues....

Care Coordinator - Project Hope

Catholic Charities of Buffalo - 9 reviews - Buffalo, NY 14212 (Seneca area)
Complies with the Agency's Compliance Program, Code of Ethics, laws, regulations, and ethical standards applicable to your job duties....
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Quality Assurance Analyst
Provides insight and direction to management on consultant quality, availability and compliance with all company policies and procedures and client...
Medical Documentation Auditor/Corporate Compliance Officer
UBMD Pediatrics - Buffalo, NY 14203
CCO is responsible for ensuring the organization remains in compliance with all regulations, requirements, and reporting results of compliance and ethics of the...
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