Regulatory Compliance Financial Services $90,000 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
Citi - 13,828 reviews - Buffalo, NY
Compliance and Control. Analysts are also expected to respond to regulatory inquiries from each of the major regulatory bodies (e.g....
Compliance Director - Regional Head, Employee Trading & Outs...
Citi - 13,828 reviews - Buffalo, NY
10-15 years of audit, compliance, operations, and/or risk management experience in large financial institutions or Big 4 Firms with financial services...
Senior Compliance Analyst - Surveillance
Citi - 13,828 reviews - Buffalo, NY
Compliance and Control. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including...

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...

Assistant Vice President Senior Compliance Officer Control R...

HSBC - 9,938 reviews - Buffalo, NY 14203 (Willert Park area)
Minimum of five to seven years proven and progressive financial services audit, operations, and/or compliance experience or equivalent....

Compliance Officer

Citi - 13,828 reviews - Buffalo, NY
Compliance and Control. Analysts are also expected to respond to regulatory inquiries from each of the major regulatory bodies (e.g....

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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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 - 1,041 reviews - Buffalo, NY
Strong, comprehensive understanding of financial services functions. Compliance Testing Manager-3DJ19. The Compliance Testing Manager is responsible for the...

Chief Compliance Officer

Delaware North - 1,031 reviews - Buffalo, NY
Identify potential areas of compliance vulnerability and risk including compliance policy ownership and execution;...

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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Global Trade and Receivable Finance Services Analyst

HSBC - 9,938 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....

Compliance Risk Mgr – MIS/Reporting

M&T Bank - 1,041 reviews - Buffalo, NY
Knowledge of financial models. Compliance Risk Mgr – MIS/Reporting-3DJ2T. Dashboards are utilized at the Regulatory Compliance Risk Committee/BSA Steering...
Chief Compliance Officer
Delaware North - 1,031 reviews - Buffalo, NY 14202
Identify potential areas of compliance vulnerability and risk including compliance policy ownership and execution;...