Regulatory Compliance Financial Services $30,000 jobs in Buffalo, NY

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Director of Compliance (Buffalo)
Strategic Financial Solutions is a leading financial services company that provides comprehensive debt relief solutions for people in difficult financial...
Compliance Officer
Compliance and Control. Analysts are also expected to respond to regulatory inquiries from each of the major regulatory bodies (e.g....
Chief Compliance Officer
Identify potential areas of compliance vulnerability and risk including compliance policy ownership and execution;...
Compliance Director - Regional Head, Employee Trading & Outs...
10-15 years of audit, compliance, operations, and/or risk management experience in large financial institutions or Big 4 Firms with financial services...

DIRECTOR OF PATIENT FINANCIAL SERVICES

Erie County Medical Center Corporation 111 reviews
Buffalo, NY
Develops multi-disciplinary patient financial services teams; Oversees the financial interface between and performance analysis of the patient financial...

Compliance Analyst

Citi 13,844 reviews
Buffalo, NY
Compliance and Control. Investigating and resolving compliance and regulatory issues arising from surveillance monitoring....

Compliance Officer

Citi 13,844 reviews
Buffalo, NY
Compliance and Control. Analysts are also expected to respond to regulatory inquiries from each of the major regulatory bodies (e.g....

Global Trade and Receivable Finance Services Assistant

HSBC 9,950 reviews
Buffalo, NY 14203 (Willert Park area)
The term ‘compliance’ embraces all relevant financial services laws, rules and codes with which the business has to comply....

Financial Controller

Permclip Products Corporation
Buffalo, NY
Ensure quality control over financial transactions and financial reporting. Experience with creating financial statements....
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Director of Family & Community Services (FACS)

Catholic Charities of Buffalo 9 reviews
Buffalo, NY 14209 (Delaware-West Ferry area)
Ensure quality service, contractual (local, state and federal) compliance, and risk prevention throughout department's programs targeted to enrich the health,...
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Lead Site Supervisor

C/O HUNT Property Solutions LLC
Buffalo, NY 14216 (North Park area)
$19 - $21 an hour
Contract Services Oversite*:. The Site Supervisor & Lead Building Maintenance Technician is responsible for the oversite of contracted services and day-to-day...
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Chief Financial Officer

Crisis Services
Buffalo, NY 14207 (Riverside Park area)
Coordinates audits and proper filing of tax returns and ensure legal and regulatory compliance regarding all financial functions....
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Director of Compliance (Buffalo)

Strategic Financial Solutions 67 reviews
Buffalo, NY
Strategic Financial Solutions is a leading financial services company that provides comprehensive debt relief solutions for people in difficult financial...

Compliance Testing Manager

M&T Bank 1,045 reviews
Buffalo, NY
Strong, comprehensive understanding of financial services functions. Compliance Testing Manager-3DJ19. The Compliance Testing Manager is responsible for the...
Compliance Analyst
Compliance and Control. Investigating and resolving compliance and regulatory issues arising from surveillance monitoring....